| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Sep 2025 | 17 Sep 2025 |
| Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 inter alia to consider and approve the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Monday September 22 2025 to consider the Issue Price Entitlement Ratio and other modalities related to the Rights Issue Rescheduling of meeting of the Right Issue Committee of the Board of directors of the Company. (As Per BSE Announcement Dated on 22.09.2025) | ||
| Board Meeting | 16 Sep 2025 | 11 Sep 2025 |
| Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the proposal for raising of funds through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instrument including equity shares/convertible securities by way of rights issue preferential issue or such other modes as may be considered or as may be deemed fit and/or other modalities including determination of price thereon Outcome of the Board Meeting held on September 16,2025. (As Per BSE Announcement Dated on:16.09.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of the Board Meeting held on September 01, 2025. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the un-audited standalone and Consolidated financial results for the quarter ended June 30 2025. Outcome of the Board Meeting held on August 13,2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company and any other businesses. Outcome of Board meeting held on July 28,2025. (As Per BSE Announcement Dated on :28.07.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and consolidated Financial Results for the quarter and Financial Year ended on March 31 2025. Outcome of the Board Meeting held on May 27, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| 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) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Outcome of Board Meeting held on March 17, 2025. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| 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) | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| Outcome of Board Meeting held on January 15, 2025. | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Outcome of the Right Issue Committee Meeting of the Board of Directors held on January 06,2025. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| 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) | ||
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