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. Suraj Industries Ltd - 526211 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Sujeet Kumar Gupta as Chief Financial Officer of the Company SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Atul Rastogi from the post of Chief Financial Office of the Company. Suraj Industries Ltd - 526211 - Board Meeting Intimation for Considering And Approving The Notice Of Twenty Seventh Annual General Meeting Of The Company
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve 1. Notice of Annual General Meeting of the Company 2. Other Agenda Items as per the permission of the Chairman of the Board SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation for publication of Financial Results in newspaper SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Atul Jain as Whole Time Director of the Company w.e.f. 29.05.2019 for a term of One(1) year. Suraj Industries Ltd - 526211 - Audited Financial Result For The Financial Year Ended 31St March, 2019
Dear Sir/Ma'am, This is in continuation to our letter dated May 22, 2019 wherein we had intimated that the meeting of the Board of Directors will be held on May 30, 2019 to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Further, pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations, 2015) we are hereby pleased to inform you that the Board of Directors of the Company at its meeting held Thursday i.e. May 30, 2019, inter-alia, considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2019 and the said results have been reviewed by the Audit Committee. Please find attached herewith the copy of the Audited Financial Results and Auditors Report thereon for the Financial Year ended March 31, 2019 for your reference and record. Suraj Industries Ltd - 526211 - Outcome of Board Meeting
Dear Sir, we inform you that the Board of Directors of the company in its meeting held today, i.e., May 30, 2019 considered and approved, inter alia, the following items: 1. Audited Financial Results for the quarter and year ended 31st March 2019. 2. Re-appointment of M/s Mohan Gupta & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2019-20. 3. Re-appointment of M/s Monika Kohli & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2019-20. Suraj Industries Ltd - 526211 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Manoj Verma & Associates Company Secretaries 4 Name of the Certifying Individual Manoj Kumar Verma 5Membership TypeFCS 6 Membership Number 7632 7 CP No. 8275 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes