| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 9 May 2025 |
| Considered and approved the appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2024 Outcome of Board meeting for approval of the following 1) Unaudited (Consolidated and Standalone Financial) Results along with Limited Review Reports for the Quarter and Nine Months ended December 31, 2024 enclosed herewith as Annexure A 2) Appointment M/s. Motilal & Associates LLP (Member firm of M A R C K S Network) as the Internal Auditor of the Company enclosed herewith as Annexure B 3) Resignation of Mr. Shivil Kapoor, Company Secretary and Compliance Officer w.e.f from 09:00 PM of February 10, 2025. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 8 Jan 2025 | 3 Jan 2025 |
| Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve Suraj Estate Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve the appointment of Independent Directors and Secretarial Auditor With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today, i.e., January 08, 2025, inter alia, considered and approved the appointment of Directors, Secretarial Auditor and Reconstitution of Committees Appointment of Directors and Secretarial Auditor Appointment of Directors (As per BSE Announcement Dated on 08/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2024 Unaudited (Consolidated and Standalone Financial) Results along with Limited Review Reports for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 19 Aug 2024 | 9 Aug 2024 |
| Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Fund raising by way of Issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/warrants/ any other securities through preferential issue Outcome of Board Meeting for Preferential Issue of Equity shares and convertible warrants (As Per BSE Announcement Dated on: 19/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 24 Jul 2024 |
| Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Suraj Estate Developers Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled for 01/08/2024 inter alia to consider and approve the standalone and consolidated financial results for the quarter ended June 30 2024. Outcome of Board Meeting dated 01.08.2024 (As Per BSE Announcement Dated on: 01/08/2024) | ||
The company will issue 13.3 lakh convertible warrants to Ramesh Sawalram Saraogi at a price of ₹750 per warrant.
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