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SURAJ INDUSTRIES LTD. - 526211 - Un-Audited Financial Results And Limited Review Report Thereon For Quarter And Nine Months Ended On December 31St, 2018 As Per Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, This is in continuation to our letter dated February 6, 2019 wherein we had intimated that the meeting of the Board of Directors will be held on February 14, 2019 to approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31st, 2018. 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 that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2019, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended December 31st, 2018 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 and nine months ended December 31st, 2018 for your reference and record. Kindly acknowledge
15-02-2019
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SURAJ INDUSTRIES LTD. - 526211 - Outcome of Board Meeting

Dear Sir, In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held today, that is, on Thursday, February 14, 2019 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval: 1. Un-Audited Financial Results Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018. Pursuant to the Listing Regulations, we enclose the following: a) Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018 ('Financial Results'); b) Limited Review Report
14-02-2019
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Suraj Industries Ltd - 526211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of notice of Board Meeting published in the following newspapers: 1. Jansatta (Hindi newspaper) 2. Financial Express (English newspaper) Kindly take note of the same and acknowledge the receipt.
07-02-2019
Bigul

Suraj Industries Ltd - 526211 - Closure of Trading Window

Suraj Industries Lts. has informed BSE that Company''s shares are not being traded at BSE due to suspension of trading activity. However as per the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons of the Company from February 07, 2019 to February 16, 2019 (both days inclusive). Kindly take note of the same.
06-02-2019
Bigul

Suraj Industries Ltd - 526211 - Board Meeting Intimation for Board Meeting Intimation For Date Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter Ended December 31, 2018 Of The Company

SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the following items in its meeting to be held at 4:30 P.M. at its corporate office at F-32/3, Okhla Industrial Area, Phase II, New Delhi- 110020: 1. the Un-Audited Financial Results of the Company for the quarter ended December 31, 2018; and 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman You are requested to kindly take this information on records.
06-02-2019
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Suraj Industries Ltd - 526211 - Shareholding for the Period Ended December 31, 2018

Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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Suraj Industries Ltd - 526211 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 RamchandranDesignation :- Company Secretary and Compliance Officer
18-01-2019
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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 copy of extract of Un-Audited Financial Results for the quarter and half year ended September 30, 2018 published in the following newspapers: 1. Financial Express (English Newspaper) 2. Jansatta (Hindi Newspaper) Kindly acknowledge the receipt attached herewith.
16-11-2018
Bigul

Un-Audited Financial Results And Limited Review Report Thereon For Quarter And Half Year Ended On September 30, 2018

Dear Sir, This is to that the meeting of the Board of Directors will be held on November 14, 2018 to approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2018. 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 that the Board of...
14-11-2018
Bigul

Outcome of Board Meeting

Dear Sir, In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held today, that is, on Wednesday, November 14, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval:...
14-11-2018
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