Compliance Certificate Under Regulation 40 (10)
Compliance Certificate under Regulation 40 (10) for the half year ended 30th September, 2018.12-10-2018
12-10-2018
Compliance Certificate For The Period Ended 30Th September, 2018
Compliance Certificate for the period ended 30th September, 2018 under Regulation 7(3) of SEBI LODR.11-10-2018
Shareholding for the Period Ended September 30, 2018
Suraj Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer10-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of E-voting results of the 27th Annual General Meeting (AGM) of the Company, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 in the prescribed format along with the consolidated scrutinizers'''' Report.29-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suraj Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY, HELD ON 28TH DAY OF SEPTEMBER, 201828-09-2018
Receiving 5 Star Rating And Pollution Control Appreciation Award From State Pollution Control Board, Odisha
We are pleased to inform you that we have received from Odisha State Pollution Control Board: 1. 5 star rating under Star Rating programme of State Pollution Control Board. 2. 'Pollution Control Appreciation Award under the category- Industry' in recognition of effective pollution control measures and sound environment management practices adopted by our Company.20-09-2018
Annual General Meeting On 28.09.2018
Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018.01-09-2018
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 23, 2018 to September 28, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.30-07-2018