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NOTIFICATIONS
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Sutlej Industries - Board Meeting on Jan 25, 2007

 Sutlej Industries Ltd has informed BSE that a meeting of the Board of Directors of theCompany will be held on January 25, 2007, inter alia, to take on record unaudited quarterly results of the Company for the quarter ended December 31, 2006 and to consider (a) alteration in the Memorandum by way of Shifting the Registered Office of the Company from the State of Rajasthan to the State of West Bengal and (b) Amendment in the Object Clause of Memorandum of Association of the Company.
17-01-2007
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Sutlej Industries - Appointment of Chairman

 Sutlej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2006, has appointed Shri C S Nopany as Non-executive Chairman of the Company.
03-08-2006
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Sutlej Industries fixes Book Closure

 Sutlej Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2006 to September 23, 2006 (both days inclusive) for the purpose of payment of Dividend.
29-07-2006
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Sutlej Industries - Change in Directorate

 Sutlej Industries Ltd has informed BSE that Dr K K Birla has resigned as Director and Non- Executive Chairman of the Company with effect from July 06, 2006.
18-07-2006
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Sutlej Industries - Resignation of Directors

 Sutlej Industries Ltd has informed BSE that Shri. U K Khaitan, Shri. J S Varshneya, Shri. N D Dalal, Shri. Bodhishwar Rai and Shri. Rajaram Muchhal have resigned from the Directorship of the Company.
10-07-2006
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Sutlej Industries Board recommends dividend

 Sutlej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2006, has recommended a dividend of Re 1/- per share on 10595860 ordinary shares of Rs 10/- each.
26-06-2006
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Sutlej Industries Board to recommend dividend

 Sutlej Industries Ltd has informed BSE that a meeting of the Board Directors of the Company will be held on June 24, 2006, inter alia, to consider the Annual Accounts and recommendation of dividend, if any, for the year ended March 31, 2006.
14-06-2006
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Sutlej Industries fixes Record Date

 Sutlej Industries Ltd has informed BSE that June 19, 2006 has been fixed as Record Date for the purpose of Scheme of Arrangement.
05-06-2006
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Sutlej Industries - Updates on Scheme of Arrangement

 Sutlej Industries Ltd has informed BSE that the Scheme of Arrangement between the Company and Sutlej Textiles and Industries Ltd has become effective from May 29, 2006 with the filing of the certified copy of Order of Jaipur Bench of the Hon'ble High Court of Rajasthan, by the Company with the ROC, Rajasthan on May 29, 2006, as required under the Companies Act.
30-05-2006
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Sutlej Industries - Hon'ble High court approves Scheme of Arrangement

 Sutlej Industries Ltd has informed BSE that Hon'ble High Court of Rajasthan, Jaipur has approved the Scheme of Arrangement between the Company and Sutlej Textiles and Industries Ltd.
22-05-2006
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