Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) For The Half Year Ended 30Th September, 2017
Compliance Certificate by PCS Under Regulation 40(10) of SEBI (LODR) for the Half Year ended 30th September, 201717-10-2017
17-10-2017
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) For The Period Ended 30Th September, 2017.
Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the period ended 30th September, 2017.13-10-2017
Statement Of Investor Complaint For The Quarter Ended 30Th September, 2017.
Statement of Investor Complaint for the quarter ended 30th September, 2017 pursuant to Regulation 13(3) of SEBI (LODR).13-10-2017
Shareholding for the Period Ended September 30, 2017
Suraj Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here12-10-2017
Scrutinizer's Report
E-voting results pursuant to Regulation 44(3) of SEBI LODR along with Scrutinizer's report.30-09-2017
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 here30-09-2017
Appointment of Statutory Auditor/s
Disclosure with respect to change in Auditors pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201530-09-2017
Outcome of AGM
Proceedings of 26th Annual General Meeting held on 29th September, 2017 under Regulation 30 of SEBI LODR, 2015.29-09-2017
Revised Financial Result For The Quarter Ended 30.06.2017
Submission of revised un-audited standalone Financial Result as per IND-AS format for the quarter ended 30.06.2017 under Regulation 33(3) of the SEBI Regulations, 2015.15-09-2017
AGM ON 29/09/2017
THIS IS TO INFORM THAT THE 26TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON FRIDAY, THE 29TH SEPTEMBER, 2017 AT 11:30 AM AT THE REGISTERED OFFICE OF THE COMPANY.07-09-2017