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BSE Code : 526211 | NSE Symbol : | ISIN : INE170U01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	29-Mar-2025	Acquisitions	Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve a proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon and a proposal for Increase in Authorised Share Capital of the Company &subsequent alteration to the Memorandum of Association of the Company. Outcome of Board Meeting Held on March 29,2025. (As Per Bse Announcement Dated on 29.03.2025)
17-Mar-2025	17-Mar-2025	Change in Auditors	Outcome of Board Meeting held on March 17, 2025.
11-Feb-2025	14-Feb-2025	Quarterly Results	SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting held on February 14,2025. Un-audited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
15-Jan-2025	15-Jan-2025	EGM	Outcome of Board Meeting held on January 15, 2025.
06-Jan-2025	06-Jan-2025	Conversion	Outcome of the Right Issue Committee Meeting of the Board of Directors held on January 06,2025.
11-Nov-2024	14-Nov-2024	Quarterly Results	Quarterly Results Outcome of meeting of the Board of Directors held on November 14, 2024. (As per BSE Announcement dated on 14/11/2024) Clarification on Outcome of Board meeting held on November 14,2024. (As Per BSE Announcement dated on 18.11.2024)
26-Sep-2024	26-Sep-2024	Conversion	Outcome of the meeting of the Right Issue Committee of the Board of Directors held on September 26,2024.
27-Aug-2024	30-Aug-2024	Increase in Authorised Capital	SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve the agenda items stated in enclosed intimation for the Board meeting to be held on August 302024. Outcome of Board Meeting held on August 30,2024 (As per BSE Announcement Dated on 30/08/2024)
21-Aug-2024	24-Aug-2024	Right Issue	SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve to make the first and final call and the notice of First and Final call of Rs.32.50/- per Rights Equity share comprising Rs.5/- towards face value and balance Rs.27.50/- towards share premium ('First & Final Call') in respect of 2997375 Rights Equity Shares allotted on the Right basis. Outcome of the Board Meeting held on August 24,2024. (As per BSE Announcement Dated on 24/08/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Standalone and Consolidated financial results for the quarter ended June 30 2024. Outcome of Board Meeting held on August 13,2024. (As per BSE Announcement dated on 13/08/2024)
04-Jul-2024	04-Jul-2024	Right Issue	Board has approved the following terms and conditions: a) Rights Issue Shares: 29,97,375 (Twenty-Nine Lakh Ninety-Seven Thousand Three Hundred and Seventy Five) Partly Paid-up Equity Shares of the face value of Rs.10/- each; b) Rights Issue Price: Rs. 65/- (Rupees Sixty-Five Only) per Rights Equity Share (including premium of Rs. 55/- each) payable on as below; c) Rights Issue Size: ? 19,48,29,375/- (Rupees Nineteen Crores Forty-Eight Lakhs Twenty Nine Thousand Three Hundred and Seventy Five Only); d) Rights Entitlement Ratio: 7 (Seven) Rights Equity Share for every 30 (Thirty) Equity Shares held by eligible shareholders as on the Record Date. e) Record date: for the purpose of determining the shareholders eligible to apply for the equity shares in the Rights Issue as Wednesday, July 10, 2024 ('Record Date'). Outcome of the meeting of the Board of Directors of Suraj Industries Limited ('the Company') held today i.e. July 04, 2024 and Intimation of Record date in compliance with the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement dated on 04.07.2024)
31-May-2024	31-May-2024	Others	Outcome of the Board Meeting held on May 31,2024.
21-May-2024	28-May-2024	Accounts	SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended on March 31 2024. Outcome of the Board meeting held on May 28,2024. (As Per BSE Announcement Dated on 28.05.2024)
01-May-2024	01-May-2024	Others	Outcome of the Board Meeting held on May 01, 2024.
25-Jan-2024	02-Feb-2024	Quarterly Results	SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Un-audited financials results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2023 and other business matters. Outcome of Board meeting held on February 02,2024. Un-audited Standalone and consolidated Financial Results for the quarter ended December 31,2023. Intimation for the appointment of secretarial auditor of the Company for the F.Y 2023-24. (As per BSE Announcement Dated on 02/02/2024)

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Suraj Industries Ltd

Board Meeting