Notice Of 26Th Annual General Meeting Of M/S Suraj Industries Ltd.
Dear Sir, This is to Inform you that 26th Annual General Meeting (AGM) of the members of M/s Suraj Industries Ltd will be held on Thursday, September 27, 2018 at 2.00 P.M. at the Registered Office of the Company at Plot No.2, Phase-III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh-173212. Kindly find attach herewith Notice of 26th AGM for your perusal. 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 ended June 30, 2018 published in the following newspapers: 1. Financial Express (English Newspaper) 2. Jansatta (Hindi Newspaper) Kindly acknowledge the receipt attached herewith. Unaudited Financial Results For The Quarter Ended 30Th June, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sirs, This is further to our letter dated 6th August, 2018 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Results of the Company on standalone basis along with the Limited Review Report for the Quarter ended 30th June, 2018 which have been taken on record at the meeting of the Board of Directors of the Company held today.... Outcome of Board Meeting
Dear Sir, This is further to our letter dated 6th August, 2018. 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 Tuesday, August 14, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval:... Revision of Board Meeting
The Board Meeting to be held on 14/08/2018 has been revised to 14/08/2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published in both the English and Hindi newspaper regarding Notice for convening the meeting of Board of Directors of the Company on Tuesday, 14th August, 2018. Kindly acknowledge the receipt. Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.
SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, Notice of Board Meeting to be held on Tuesday, August 14, 2018 at 2:00 P.M. at F-32/3, First Floor, Okhla Industrial Area, Phase-II, New Delhi- 110020 to consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 and to consider other agenda items.... Announcement under Regulation 30 (LODR)-Change in Directorate
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 on Friday, July 13, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval:... Statement Of Investor Complaints For The Quarter Ended June 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 :- Bhanumati RamchandranDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here