SURAJ INDUSTRIES LTD. - 526211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation under Regulation 74(5)13-10-2022
13-10-2022
SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for Date Of Board Meeting
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve the following agenda items: 1. Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. , 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.13-10-2022
SURAJ INDUSTRIES LTD. - 526211 - Closure of Trading Window
Intimation of Closure of Trading window from October 01, 2022 till 48 hours after the declaration of the financial results for the quarter & half year ended September 30, 2022.28-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Reappointment Of Mr. Nazir Baig As Independent Director For Second Term
Re-appointment of Mr. Nazir Baig (DIN: 07468989), as Independent Director of the Company for a further term of five years effective from September 27, 2022.28-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutineer Report for the AGM.28-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM attached.28-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suraj Prakash Gupta & PACs13-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Allotment
Intimation for allotment of 1097000 Equity shares pursuant to conversion of 1097000 fully convertible warrants.09-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issuance of Duplicate Certificates.08-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper advertisement regarding Notice of 30" Annual General Meeting of the company for the financial year 2021-2022 along with the details of E-voting.06-09-2022