SURAJ INDUSTRIES LTD. - 526211 - Reg. 34 (1) Annual Report.
Submission of 30th Annual Report for the FY 2021-2022.05-09-2022
05-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Intimation For 30Th Annual General Meeting Of The Members Of The Company
Intimation for Annual General meeting of the members scheduled to be held on Tuesday, September 27, 2022.05-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Outcome Of Meeting Of Board Of Directors
Dear Sir/ Ma'am With respect to the captioned subject matter, we inform you that the Board of Directors of the company in its meeting held on September 02, 2022 considered and approved, inter alia, the following item: 1. Appointment of M/s Mohan Gupta & Co., Chartered Accountant, as Internal Auditor of the Company for the financial year 2022-2023. 2. Appointment of M/s Pawan Shubham & Company, Chartered Accountants as Statutory Auditor of the Company for a period of 5 years 3. Director's Report along with the annexures for the year ended March 31, 2022. 4. Re-appointment of Mr. Nazir Baig, as Independent Director of the Company for a further term of five years commencing from 27 September, 2022 5. Approved the draft notice of the 30th Annual General Meeting. 6. Appointment of Scrutinizer for conducting voting in 30th AGM. 7. Increase and alteration of the Authorized Share Capital of the Company to Rs.20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs. 10/- each.03-09-2022
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication of Results for the quarter ended 30.06.202215-08-2022
SURAJ INDUSTRIES LTD. - 526211 - Un-Audited (Standalone And Consolidated) Financial Results
Un-audited (Standalone and Consolidated) Financial Results for the Quarter ended 30.06.202213-08-2022
SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 13.08.202213-08-2022
SURAJ INDUSTRIES LTD. - 526211 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate05-08-2022
SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2022
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, along with Limited Review Reports thereon submitted by Statutory Auditor. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.05-08-2022
SURAJ INDUSTRIES LTD. - 526211 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate.26-07-2022
SURAJ INDUSTRIES LTD. - 526211 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chhavi AgrawalDesignation :- Company Secretary and Compliance Officer14-07-2022