SURAJ INDUSTRIES LTD. - 526211 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting Held on 27th July 201928-07-2019
28-07-2019
SURAJ INDUSTRIES LTD. - 526211 - Shareholding for the Period Ended June 30, 2019
Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
Suraj Industries Ltd - 526211 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer13-07-2019
Suraj Industries Ltd - 526211 - Revised Intimation For Date Of Book Closure
Dear Sir, Due to inadvertent clerical error, the date of Book Closure was mentioned as July 22, 2019 to July 27, 2019 instead of July 23, 2019 to July 27, 2019 (both days inclusive) for the Annual General Meeting to be held on 27th July 2019. We apologize for any inconvenience this may have caused. Kindly consider the revised Intimation for Book Closure for your records.11-07-2019
Suraj Industries Ltd - 526211 - Revised Intimation For Date Of Book Closure
Dear Sir, Due to inadvertent clerical error, the date of Book Closure was mentioned as July 22, 2019 to July 27, 2019 instead of July 23, 2019 to July 27, 2019 (both days inclusive) for the Annual General Meeting to be held on 27th July 2019. We apologize for any inconvenience this may have caused. Kindly consider the revised Intimation for Book Closure for your records.11-07-2019
SURAJ INDUSTRIES LTD. - 526211 - Fixes Book Closure Date For The Annual General Meeting Of The Company
Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, we would like to inform you that the Twenty Seventh Annual General Meeting of the Company has been scheduled to be held on Saturday, July 27, 2019 at 02:00 P.M. at the Registered Office of the Company at Plot No. 2, Phase-III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh-173212. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 22, 2019 to Saturday, July 27, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company. Kindly acknowledge the receipt of the same.11-07-2019
Suraj Industries Ltd - 526211 - Closure of Trading Window
The trading window for dealing in the securities of the Company for Designated persons shall remain closed with effect from 1st July 2019 till 48 hours after announcement of the financial results for the quarter ended June 30, 2019. Kindly take the information on record.04-07-2019
Suraj Industries Ltd - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for Publication of Annual General Meeting, Book Closure and E-voting Notice in Newspaper03-07-2019
SURAJ INDUSTRIES LTD. - 526211 - Shareholder Meeting- AGM On July 27, 2019
This is to inform you that 27th Annual General Meeting of the Company is scheduled to be held on Saturday, July 27, 2019 at 2:00 P.M. at registered office of the Company at Plot 2, Phase III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh. You are requested to kindly take this information on your record.02-07-2019
Suraj Industries Ltd - 526211 - Reg. 34 (1) Annual Report
With respect to the provisions of Regulation 34(1) of SEBI(LODR) Regulations, 2015, we are attaching herewith the Annual Report along with the Notice of AGM to be held on July 27, 2019 at the Registered Office of the Company. You are requested to kindly take this information on your records.02-07-2019