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, 199209-10-2013
09-10-2013
Outcome of Board Meeting
Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2013, has allotted 5,500,000 Equity Shares Rs. 10/- each at a premium of Rs. 10/- per share to the Promoters and Non-Promoter as per Section 81(1A) of the Companies Act, 1956 read with Chapter VII of SEBI (ICDR) Regulation, 2009....07-10-2013
Updates on Outcome of AGM
Suraj Products Ltd has submitted to BSE a copy of minutes of the 22nd Annual General Meeting (AGM) of the Company was held on September 27, 2013.01-10-2013
Board Meeting on Oct 07, 2013
Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 07, 2013, to consider the allotment of 55,00,000 Equity Shares to the Promoters and Non-promoters on preferential basis pursuant to the Special Resolution under Section 81(1A) of the Companies Act, 1956 read with Regulation 72 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, passed by the shareholders of...28-09-2013
Outcome of AGM
Suraj Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2013.27-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Suraj Products Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 27, 2013, under Clause 35A.27-09-2013
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, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 27, 2013.29-08-2013
Outcome of Board Meeting
Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2013, inter alia :1. Board has approved the re-appointment of Mr. Yogesh Kumar Dalmia as whole-time Director designated as the Chairman of the Company w.e.f. September 01, 2013 for a further period of five years, subject to approval of the members at the forthcoming Annual General Meeting....28-08-2013
Board Meeting on August 28, 2013
Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2013, to consider the following :1. To re-appoint Mr. Yogesh Kumar Dalmia as whole time Director designated as the Chairman of the Company for a further period of five years, w.e.f. September 01, 2013, subject to the approval of the members at the ensuing Annual General Meeting of the Company....20-08-2013
Financial Results for June 30, 2013
Suraj Products Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.31-07-2013