Outcome of Board Meeting
Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the appointment of Mrs. Neha Singhania as an Independent Director of the Company w.e.f February 14, 2017 in the casual vacancy caused by resignation of Sri S.N.Kabra.The Meeting commenced at 4:00 PM and concluded at 5:00 PM. Standalone Financial Results, Limited Review Report for December 31, 2016
Suraj Products Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results
Suraj Products Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 14, 2017, to transact the following business:- To consider the Unaudited Financial Result for the Quarter ended December 31, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Suraj Products Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Suraj Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Suspension of operation of Blast Furnace
Suraj Products Ltd has informed BSE that due to higher input prices, the Company has suspended operation of Blast Furnace temporarily from November 30, 2016. Resignation of Director
Suraj Products Ltd has informed BSE that Mr. S. N. Kabra, Non-Executive Independent Director of the Company has resigned as a Director of the Company with effect from November 14, 2016 on health ground. Standalone Financial Results, Limited Review Report for September 30, 2016
Suraj Products Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, has transacted the following :- Accepted resignation of Mr. S. N. Kabra, Independent Director, at his request on health ground, from the Board of Directors of the Company. Board Meeting Intimation for Results
Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to transact the following business:- To consider and approve the standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016.