SURAJ INDUSTRIES LTD. - 526211 - Outcome Of Board Meeting Held On September 02, 2020
Outcome Of Board Meeting Held On September 02, 202002-09-2020
02-09-2020
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper clipping regarding publication of Notice of Board Meeting of the company published in the following newspapers: 1. The Financial Express (English) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt.27-08-2020
SURAJ INDUSTRIES LTD. - 526211 - Update on board meeting
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve To consider and approve the following agenda items: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2020. 2. Notice of 28th Annual General Meeting of the Company. 3. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.26-08-2020
SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for Date Of Board Meeting Scheduled To Be Held On 02.09.2020
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2020. 2. Notice of 28th Annual General Meeting of the Company. 3. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman.26-08-2020
SURAJ INDUSTRIES LTD. - 526211 - Closure of Trading Window
Intimation for Closure of Trading Window.31-07-2020
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for Publication of Audited Financial Results for the quarter and year ended 31st March, 2020.31-07-2020
SURAJ INDUSTRIES LTD. - 526211 - Approval Of Audited Financial Results Alongwith Audit Report Thereon For The Quarter And Year Ended 31.03.2020
Approval of Audited Financial Results alongwith Audit Report thereon for the quarter and year ended 31.03.202029-07-2020
SURAJ INDUSTRIES LTD. - 526211 - Outcome Of Board Meeting Held On Wednesday I.E. 29Th July, 2020
Outcome of Board Meeting held on Wednesday i.e. 29th July, 2020 for approval of Audited Financial Results for the quarter and year ended 31.03.2020 and other routine matters.29-07-2020
SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of the publication of Notice of Board Meeting scheduled to be held on Wednesday, July 29, 2020.24-07-2020