Announcement under Regulation 30 (LODR)-Change in Directorate
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 on Tuesday, May 29, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decision was taken for approval:... Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We are forwarding a copy of the press release being made by Suraj Industries Ltd on the audited financial results of the Company for the financial year ended 31st March, 2018 both in Hindi and English newspaper as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take this on record. Audited Financial Results For The Financial Year Ended 31St March, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In terms of the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company on standalone basis for the financial year ended 31st March, 2018 which have been taken on record at the meeting of the Board of Directors of the Company held today.... Audited Financial Results For The Financial Year Ended 31St March, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In terms of the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company on standalone basis for the financial year ended 31st March, 2018 which have been taken on record at the meeting of the Board of Directors of the Company held today.... Board Meeting-Outcome of Board Meeting
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, May 29, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval:... Notice Of Board Meeting For The Last Quarter Ending March 31St, 2018 For Approving Audited Financial Results.
Notice of Board meeting to be held on Tuesday May 29, 2018 at 4:30 pm at F-32/3, First Floor, Okhla Industrial Area to consider and approve audited Financial Results of the Company for year ended March 31, 2018 and to consider other agenda items along with newspaper publication pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015. As per the Code of Conduct for Prevention of Insider Trading the trading window for dealing in the securities... Compliance- Under Regulation 40(10) For The Half Year Ended On March 31, 2018
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, 2018. Compliances- Compliance Certificate For The Period Ended March 31, 2018
Compliance Certificate for the half year ended on March 31, 2018 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Shareholding for the Period Ended March 31, 2018
Suraj Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here