SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 13,64,000 Equity Shares and 19,89,000 Fully Convertible Warrants on Preferential Basis26-03-2021
26-03-2021
Suraj Industries Ltd - 526211 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suraj Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here08-03-2021
SURAJ INDUSTRIES LTD. - 526211 - Combined Scrutinisers Report For The EGM Held On 04 March 2021
Combined Scrutinisers Report for the EGM held on 04 March 202106-03-2021
SURAJ INDUSTRIES LTD. - 526211 - Proceedings Of The Extra Ordinary General Meeting
Dear Sir/Ma'am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Proceedings of the Extra Ordinary General Meeting of M/s Suraj Industries Limited, held on Thursday, March 4, 2021 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means. Please take the above matter on your records and acknowledge the receipt.05-03-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Publication of Newspaper Publication for Notice of EGM scheduled to be held on March 04, 2021. Kindly take this information on your records.11-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Shareholders'' Meeting-EGM On 4Th March 2021
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Thursday, March 04, 2021 at 02:30 P.M. through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM') facility. Kindly take this information in your records.10-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for publication of Un-audited Financial Results for the quarter and nine months ended Dec 31, 2020.07-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Financial Results For The Quarter Ended 31.12.2020
Financial Results for the quarter ended 31.12.202004-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board of Directors of the Company, Suraj Industries Limited, at their meeting held today ie., Thursday, February 04, 2021, at F-32/3, Okhla Industrial Area, Phase II, New Dethi-110020, has, inter alia: Il. Re-considered the terms of preferential issue as approved in Board meeting held on Jan 23, 2021. The modified details are as follows: i. Preferential Issue of up to 13,64,000 Equity Shares of Face Value of Rs. 10/- each at an issue price of Rs. 10/- per Equity Share aggregating to Rs. 1,36,40,000/-, and ii. Preferential Issue of up to 19,89,000 Fully Convertible Warrants (''Warrants''), each carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 10/- per Warrant, at an issue price (including the warrant subscription price and the warrant exercise price) of Rs. 10/- per Warrant aggregating to Rs. 1,98,90,000/-; to the person belonging to the 'Promoter and Promoter Group'04-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Outcome Of BM Held On 04.02.2021
Board of Directors of the Company, Suraj Industries Limited, at their meeting held today ie., Thursday, February 04, 2021, at F-32/3, Okhla Industrial Area, Phase II, New Dethi-110020, has, inter alia, considered and approved the following businesses: I. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2020. Il. Re-considered the terms of preferential issue as approved in Board meeting held on Jan 23, 2021.04-02-2021