SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Publication of Notice of Board Meeting in the Newspaper03-02-2021
03-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement U/R 30
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), the Exchange is hereby informed that M/s Suraj Industries Ltd. ('the Company') has entered into agreement with Rajasthan State Ganganagar Sugar Mills Ltd. ('RSGSM').02-02-2021
SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for 1. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020. 2. Re-View And Reconsider The Name Of The Prospective Investors With Regard To The Preferential Issue Approved By The Board Of Directors On 23Rd January 2021.
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the following agenda items: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2020. 2. Re-view and reconsider the name of the prospective investors with regard to the preferential issue approved by the Board of Directors on 23rd January 2021. 3. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.29-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is to inform you that Ms. Pooja Solanki has been appointed as Additional Independent Director of the Company w.e.f. 23.01.2021 on the Board of the Company.23-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is to inform you that Ms. Shuchi Bahl, Director has resigned from the office of the Company w.e.f. 23.01.2021.23-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Preferential Issue
Outcome of Meeting of Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Shareholding for the Period Ended December 31, 2020
Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here21-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for Intimation Of Date Of Board Meeting
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2021 ,inter alia, to consider and approve Intimation of Date of Board Meeting scheduled to be held on 23rd January 202119-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ending 31st December 202013-01-2021
SURAJ INDUSTRIES LTD. - 526211 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Bhanumathy RamachandranDesignation :- Company Secretary and Compliance Officer13-01-2021