SURAJ PRODUCTS LTD. - 518075 - Results- Financial Results For The Quarter Ended 30.06.2019
Results- Financial Results for the quarter ended 30.06.201927-07-2019
27-07-2019
SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News Paper cutting pertaining to Notice of Board Meeting pursuant to Regulation 47 of SEBI LODR19-07-2019
SURAJ PRODUCTS LTD. - 518075 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019 And Other Items Mentioned In The Agenda.
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019. 2. To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2019. 3. To convene the 28th Annual General Meeting of the Company. 4. To consider and approve the Notice of the 28th Annual General Meeting of the Company. 5. To fix the Book Closure date for the purpose of Annual General Meeting. 6. To consider appointment of Secretarial Auditor for the F.Y.2019-20. 7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 8. To consider appointment of Scrutinizer for the e-voting process. 9. Any other item, if any with the permission of the Chair.18-07-2019
Suraj Products Ltd - 518075 - Shareholding for the Period Ended June 30, 2019
Suraj Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here11-07-2019
Suraj Products Ltd - 518075 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- ANANTA NARAYAN KHATUADesignation :- Company Secretary and Compliance Officer11-07-2019
SURAJ PRODUCTS LTD. - 518075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of of share certificates vide clause 39(3).30-05-2019
Suraj Products Ltd - 518075 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm MR & ASSOCIATION 4 Name of the Certifying Individual MOHAN RAM GOENKA 5Membership TypeFCS 6 Membership Number 4515 7 CP No. 2551 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
Suraj Products Ltd - 518075 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURAJ PRODUCTS LTD. 2CINL26942OR1991PLC002865 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.45 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANANTA NARAYAN KHATUA Designation: Company Secretary & Compliance Officer EmailId: companysecretary@surajproducts.com Name of the Chief Financial Officer: Mahendra Kumar Hati Designation: Chief Financial Officer EmailId: mkhati@surajproducts.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-05-2019
Suraj Products Ltd - 518075 - Results- Financial Results For March 31, 2019
Financial Results for the quarter and year ended on March 31, 201918-05-2019
Suraj Products Ltd - 518075 - Outcome of Board Meeting
Outcome of Board Meeting held on 18th May, 201918-05-2019