Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Suraj Products Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201117-09-2014
17-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Suraj Products Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-09-2014
AGM on Sept 27, 2014
Suraj Products Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on September 27, 2014.04-09-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Suraj Products Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201103-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Suraj Products Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-09-2014
Fixes Book Closure for Dividend & AGM
Suraj Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2014.12-08-2014
Outcome of Board Meeting
Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following:1. Board has approved the appointment of M/s. L. N. Panda & Associates, Rourkela, Odisha as the Secretarial Auditor for the Financial Year 2014-15.2. Board has approved the appointment of M/s. L. N. Panda & Associates, Rourkela, Odisha as the Srutinizer for e-voting process to be conducted for the purpose of AGM....11-08-2014
Financial Results for June 30, 2014 (Standalone)
Suraj Products Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.11-08-2014
Board Meeting on August 09, 2014
Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2014.31-07-2014
Shareholding Pattern For June 30, 2014
Suraj Products Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014