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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jun-2019 02-May-2019 - -
AGM 27/06/2019 With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations. 2015 we hereby submit a copy of the Notice of 26th Annual General Meeting of the Company schedule to be held on Thursday, 27th June, 2019 at 10.30 AM. at the the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009. Closure of Register of Members & Share Transfer Books (Book Closure) from Friday, 14th June, 2019 to Thursday, 27th June, 2019. (As Per BSE Announcement Dated On 27/05/2019) Pursuant to Regulation 34 (I) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year ended 2018-2019 including Notice convening the 26th Annual General Meeting of the Company, to be held on Thursday, 27th June, 2019 at 10.30 a.m. at the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009, Gujarat, India. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published on 28th May, 2019 on Notice of 26th Annual General Meeting, Book Closure Period and e-voting information to Members (As Per BSE Announcement Dated 28.05.2019) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SURAJ LIMITED in its duly called and convened 26th Annual General Meeting held on Thursday, 27th June, 2019 at 10.30 A.M. at the the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009. (As Per BSE Announcement Dated on 6/27/2019 12:00:05 PM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 26th Annual General Meeting of the Company held on Thursday, 27th June, 2019 at 10.30 A.M. at the Conference Hall of The Ahmedabad Textile Mills Association, Near Gurjari, Ashram Road, Ahmedabad - 380009, Gujarat, India (As Per BSE Announcement Dated 28.06.2019) Suraj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019)