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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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.
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)
01-Nov-2023 08-Nov-2023 Quarterly Results SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Result for the Quarter and Half Year ended on 30th September 2023. Outcome of the board Meeting held on November 08,2023. Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30,2023. (As per BSE Announcement Dated on 08/11/2023)
28-Aug-2023 28-Aug-2023 AGM Outcome of the Meeting of the Board of Directors of the Company held on Monday, August 28, 2023
04-Aug-2023 11-Aug-2023 Quarterly Results SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 302023. Outcome of Meeting of Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Un-audited standalone and consolidated financial results for the quarter ended June 30,2023. (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023 30-May-2023 Accounts SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 and other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Outcome of the Board Meeting held on May 30, 2023. Intimation about Re-appointment of Whole-time director of the Company. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023 10-Feb-2023 Quarterly Results SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Update on board meeting- Board meeting intimation for considering funds raising. (As Per BSE Announcement Dated on 07/02/2023) Outcome of the Board meeting Un-audited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2022 Fund raising by way of Rights Issue of Equity Shares, to the eligible equity shareholders of the Company as on record date , for a maximum amount of not exceeding Rs. 20,00,00,000. (As Per BSE Announcement dated on 10.02.2023)
04-Feb-2023 04-Feb-2023 Change in Directors Intimation for the re-appointment of Managing Director of the Company pursuant to Regulation 30 read with Part A of Scheduled III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-Oct-2022 19-Oct-2022 Quarterly Results SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the following agenda items: 1. Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. 2. Other usual routine matters including any other matter brought forward before the Board with the kind consent of the Chairman. Outcome of Board Meeting Intimation of Standalone and Consolidated Financial Result for the half year ended September 30, 2022 (As Per BSE Announcement Dated on 19.10.2022)
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