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 notice of Board Meeting published in the following newspapers: 1. Jansatta (English newspaper) 2. Financial Express (Hindi newspaper) Kindly take note of the same and acknowledge the receipt. Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 As Well As Submission Of Newspaper Advertisement As Per Regulation 47 And Closure Of Trading Window
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, November 14,... Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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 September 30, 2018. Kindly take note of the same and acknowledge the receipt. Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015- Submission Of Compliance Certificate For The Half Year Ended On September 30, 2018
Dear Sir, 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... Shareholding for the Period Ended September 30, 2018
Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to the provisions of all the applicable provisions of Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Combined Scrutinizer's Report in respect of passing of Resolution(s) through both e-voting and poll in respect of the 26th Annual General Meeting of the Members of Suraj Industries Ltd held on Thursday, 27th September, 2018 at 2:00 P.M. at its... Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose gist of proceedings of the 26th Annual General Meeting (AGM) of Suraj Industries Ltd as held on Thursday, September 27, 2018, at 02:00 P.M., at at its registered office at Plot No-2, Phase-III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh- 173212. The Remote E-voting on all the Resolutions set out in the Notice of 26th AGM was conducted during... Intimation As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting
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) Rule, 2014, as amended from time to time, we would like to inform you that the Twenty Sixth Annual General Meeting of the Company has been scheduled to be held on Thursday September 27, 2018 at 2.00 P.M. at the registered office... Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, This is to inform you that pursuant to Regulation 47 read with Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and as per requirements of Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended from time to time, please find enclosed herewith the copies of published advertisements made on August 6, 2018 in the following newspaper circulating in Himachal...