SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir Please find attached the newspaper publication under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarterly financial results ended on 30.06.2019. Kindly acknowledge the receipt. Suraj Industries Ltd - 526211 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Surendra Mohan Sikka, Independent Director of the Company tendered his resignation under Section 168 of the Companies Act, 2019 due to some personal reasons and his ill health. Further Mr. Sikka gave his confirmation that there was no other material reason for his resignation as Independent Director other than stated above. SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Mr. Alok Ranjan as Independent Director of the Company 2. Resignation of Mr. Surendra Mohan Sikka as Independent Director of the Company Suraj Industries Ltd - 526211 - Un-Audited Financial Results For The Quarter Ended June 30, 2019
Dear Sir/Ma'am, This is in continuation to our letter dated August 05, 2019 wherein we had intimated that the meeting of the Board of Directors will be held on August 13, 2019 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. In Compliance with the requirements of Regulation 30 read with Regulation 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday i.e. August 13, 2019, inter-alia, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2019 and the said results have been reviewed by the Audit Committee. Please find attached herewith the copy of the Un-Audited Financial Results and Limited Review Report thereon for the quarter ended June 30, 2019. This is for your information and records. Suraj Industries Ltd - 526211 - Outcome of Board Meeting
Dear Sir/ Ma'am we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e., August 13, 2019 considered and approved, inter alia, the following items: 1. Un- audited Financial Results for the quarter ended 30th June 2019. 2. Appointment of Mr. Alok Ranjan as Non-Executive Independent Director of the Company. 3. Resignation of Mr. Surendra Mohan Sikka, as Non- Executive Independent Director of the Company. Kindly acknowledge the receipt and take note of the same. SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 read with Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the newspaper clipping regarding publication of Notice of Board Meeting of the company scheduled to be held on Tuesday, August 13, 2019 published in the following newspaper: 1. Financial Express (English) 2. Jansatta (Hindi) Kindly take note of the same and acknowledge the receipt. SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2019.
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended 30.06.2019. SURAJ INDUSTRIES LTD. - 526211 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suraj Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Suraj Industries Ltd - 526211 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined Scrutinizer Report on Remote E-voting and voting at the AGM through Physical Ballot Forms/ E-voting for the meeting held on 27th July 2019 Suraj Industries Ltd - 526211 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting Held on 27th July 2019