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SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of newspaper advertisement for Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023.
01-06-2023
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SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation about Re-appointment of Whole-time director of the Company.
30-05-2023
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SURAJ INDUSTRIES LTD. - 526211 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended on March 31,2023.
30-05-2023
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SURAJ INDUSTRIES LTD. - 526211 - Results - Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2023.

Audited Standalone & Consolidated Financial Results for the quarter and financial Year ended on March 31, 2023
30-05-2023
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SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Outcome for Outcome Of The Board Meeting.

Outcome of the Board Meeting held on May 30, 2023.
30-05-2023
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SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for The Date Of Board Meeting.

SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 and other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.
23-05-2023
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SURAJ INDUSTRIES LTD. - 526211 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of Share Certificates under Regulation 39(3) of SEBI(LODR),2015.
23-05-2023
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SURAJ INDUSTRIES LTD. - 526211 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SURAJ INDUSTRIES LTD. 2 CIN NO. L26943HP1992PLC016791 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Snehlata SharmaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjai Kapoor Designation : -Chief Financial Officer Date: 13/05/2023
13-05-2023
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