Revised Statement of Assets & Liabilitie for Sept 30, 2015
Suraj Products Ltd has submitted to BSE a copy of Revised Statement of Assets & Liabilities as on September 30, 2015.29-12-2015
29-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Suraj Products Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.14-11-2015
Shareholding Pattern for September 30, 2015
Suraj Products Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Updates on Outcome of AGM
Suraj Products Ltd has submitted to BSE a copy of minutes of proceedings the 24th Annual General Meeting (AGM) of the Company held on September 28, 2015.29-09-2015
Updates on Outcome of AGM
Suraj Products Ltd has submitted to BSE a copy of the minutes of proceedings of the 24th Annual General Meeting (AGM) of the Company held on September 28, 2015.29-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Suraj Products Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.29-09-2015
Outcome of AGM (Clause 35A)
Suraj Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2015, under Clause 35A.28-09-2015
Outcome of Board Meeting
Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has transacted the following :1. Board has approved the re-appointment of L.N. Panda & Associates, Company Secretary of Rourkela, Odisha as the Secretarial Auditor for the Financial year 2015-16.2. Board has approved the appointment of L.N. Panda & Associates, Rourkela, Odisha as the scrutinizer for e-voting...08-08-2015
Financial Results for June 30, 2015 (Standalone)
Suraj Products Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.08-08-2015
Board Meeting on August 08, 2015
Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2015, inter alia, to consider the following:1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2015.2. To convene the 24th Annual General Meeting.3. To consider and approve the Notice of the 24th Annual General Meeting of the Company....28-07-2015