SURAJ INDUSTRIES LTD. - 526211 - Update on board meeting
The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 Purpose of the Board Meeting of M/s Suraj Industries Ltd for the meeting to be held on 30.05.2019 was inadvertently selected as "General" instead of General category for audited financial results. SURAJ INDUSTRIES LTD. - 526211 - Board Meeting Intimation for Intimation Of Board Meeting Of M/S Suraj Industries Ltd Scheduled To Be Held On May 30, 2019 To Consider And Approve Financial Results For The Year Ended 31 March 2019.
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 read with Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of M/s Suraj Industries Ltd is scheduled to be held on Thursday, May 30, 2019 at 4:30 P.M. at F-32/3, First Floor, Okhla Industrial Area, Phase-II, New Delhi- 110020 to consider and approve Financial Results of the Company for the year ended March 31,2019. Kindly take note of the same and acknowledge the receipt. Suraj Industries Ltd - 526211 - Outcome of Board Meeting
Dear Sir/ Ma'am Suraj Industries Ltd informs you that the Board of Directors of the company in their meeting held on April 27, 2019 considered and approved, inter alia, the following items: 1. Appointment of Mr. Atul Rastogi as the Chief Financial Officer designated as Whole Time Key Managerial of the Company with effect from April 27, 2019 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Resignation of Mr. Sujeet Kumar Gupta from the post of Chief Financial Officer of the Company. You are requested to kindly note and acknowledge the receipt of the same. Suraj Industries Ltd - 526211 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Suraj Industries Ltd. has informed BSE that Board of Directors of the company in their meeting held on April 27, 2019 considered and approved the resignation of Mr. Sujeet Kumar Gupta. Request you to kindly take this information and acknowledge the receipt of the same. SURAJ INDUSTRIES LTD. - 526211 - Compliance- Submission Of PCS Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulation, 2015.
Dear Sir, We are enclosing herewith Compliance Certificate issued by Practicing Company Secretary as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019. Kindly take note of the same and acknowledge the receipt. SURAJ INDUSTRIES LTD. - 526211 - Shareholding for the Period Ended March 31, 2019
Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Suraj Industries Ltd - 526211 - Compliance-Compliance Certificate For The Period Ended March 31, 2019
This is to inform you that M/s Beetal Financial and Computer Services (P) Limited has been appointed as Registrar & Share Transfer Agent for physical and electronic share transfer of shares of the company. As required in terms of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 Compliance Certificate received from M/s Beetal Financial and Computer Services (P) Limited RTA for the period 01.10.2018 to 31.03.2019 is enclosed herewith. Kindly acknowledge the receipt and take note of the same. Suraj Industries Ltd - 526211 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer Suraj Industries Ltd - 526211 - Closure of Trading Window
With reference to the circular dated 2nd April, 2019 received form BSE Limited and National Stock Exchange of India Limited regarding clarification on trading restriction period under the provision of SEBI (Prohibition of Insider Trading) Regulation, 2015, we wish to inform you that the trading window will be closed for ''Designated Persons'' with immediate effect and the same shall remain closed till 48 hours after announcement of the financial results for the quarter and year ending March 31, 2019 to the Stock Exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take note of the same and acknowledge the receipt thereof. SURAJ INDUSTRIES LTD. - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press release of extract of Un-Audited Financial Results for the quarter ended and nine months ended December 31st, 2018 published in the following newspapers: 1. Financial Express (English Newspaper) 2. Jansatta (Hindi Newspaper) Kindly acknowledge the receipt attached herewith.