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Suraj Industries Ltd Board Meeting

77.5
(-0.67%)
Jul 18, 2025|12:00:00 AM

Suraj Industries CORPORATE ACTIONS

21/07/2024calendar-icon
21/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202522 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 Meeting29 Mar 202526 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 Meeting17 Mar 202517 Mar 2025
Outcome of Board Meeting held on March 17, 2025.
Board Meeting14 Feb 202511 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 Meeting15 Jan 202515 Jan 2025
Outcome of Board Meeting held on January 15, 2025.
Board Meeting6 Jan 20256 Jan 2025
Outcome of the Right Issue Committee Meeting of the Board of Directors held on January 06,2025.
Board Meeting14 Nov 202411 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)
Board Meeting26 Sep 202426 Sep 2024
Outcome of the meeting of the Right Issue Committee of the Board of Directors held on September 26,2024.
Board Meeting30 Aug 202427 Aug 2024
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)
Board Meeting24 Aug 202421 Aug 2024
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)
Board Meeting13 Aug 20246 Aug 2024
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)

Suraj Industries: Related News

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