SURAJ PRODUCTS LTD. - 518075 - Shareholder Meeting-AGM On September 21, 2020
It is to inform that the 29th Annual General Meeting of the Company will be held on Monday, the 21st day of September, 2020 at 12:30 PM through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). SURAJ PRODUCTS LTD. - 518075 - Corporate Action- Fixes Book Closure For AGM
Register of Members & Share Transfer Books of the Company will remain closed from Monday, 14th September, 2020 to Monday, 21st September, 2020 (both days inclusive) SURAJ PRODUCTS LTD. - 518075 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Suraj Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2020 to September 21, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 21, 2020. SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper cutting of Board meeting outcome and Financial results for the quarter ended 30.06.2020. SURAJ PRODUCTS LTD. - 518075 - Financial Results For The Quarter Ended 30.06.2020
Unaudited Financial Results for the quarter ended 30.06.2020 SURAJ PRODUCTS LTD. - 518075 - Board Meeting Outcome
Outcome of Board Meeting held on 01.08.2020 SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication under Regulation 47 of SEBI (LODR) Regulations, 2015 SURAJ PRODUCTS LTD. - 518075 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2020 And To Transact Other Business Stated In The Notice.
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended 30th June, 2020 and to transact other business stated in the Notice. SURAJ PRODUCTS LTD. - 518075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate under Sub clause 3 of Clause 39. SURAJ PRODUCTS LTD. - 518075 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24 (A) of SEBI (LODR), 2015