Suraj Ltd Share Price

26.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jan-2020 - -
SURAJ LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,inter alia, to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday, 13th January,2020 at the Registered Office of the Company at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. Further, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading Window for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of 01st January, 2020 till 48 hours after the declaration of the financial results for the quarter ended 31st December, 2019. Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 13th January, 2020 and said meeting commenced at 10.30 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter ended on 31st December, 2019. Please take the same on your record.
Board Meeting - 14-Oct-2019 - -
SURAJ LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, 25th October,2019 at the Registered Office of the Company at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited financial results of the Company for the quarter & half year ended on 30th September, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. Further, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading Window for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of 01st October, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30th September, 2019. Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 25th October, 2019 and said meeting commenced at 10.30 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2019. 2. Considered and approved transfer Unpaid Dividend & Equity Shares for the Financial Year 2011-12 to Investor Education & Protection fund (IEPF) Account. Please take the same on your records. Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 25th October, 2019 and said meeting commenced at 10.30 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter and half year ended on 30th September, 2019. (As Per BSE Announcement Dated 25.10.2019)
Board Meeting - 19-Jul-2019 - -
SURAJ LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, 26th July,2019 at the Registered Office of the Company at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. Further, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading Window for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of 29th June, 2019 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2019. Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 26th July, 2019 and said meeting commenced at 10.30 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter ended on 30th June, 2019. (As Per BSE Announcement Dated On 26/07/2019) Under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements Regulation, 2015), please find enclosed herewith copy Financial Quarterly Results for the quarter ended 30th June, 2019 published in Financial Express and The Indian Express both dated 27th July, 2019 in meeting of the Board of Directors of the Company was held on Friday, 26th July, 2019. Please take the same on your record. (As Per BSE Announcement Dated On 27/07/2019)
Board Meeting - 20-Apr-2019 - -
SURAJ LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday, 02nd May,2019 at the Registered Office of the Company at 10.30 a.m. to transact the following business; 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. 2. Any other item with the permission of the Chair and Majority of Directors. Further, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading Window for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of 04th April, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2019. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that 01st meeting of the Board of Directors (01/2019-20) of the Company will be held on Thursday, 02nd May, 2019 at the Registered Office of the Company to consider and approve inter alia, Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to transact the other businesses mentioned in the Board Meeting Notice. (As Per BSE Announcement Dated On 22/04/2019) Under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 02nd May, 2019 at 10.30 a.m. Under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 02nd May, 2019 at 10.30 a.m. Submission of Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Board of Directors of the Company was held on Thursday, 02nd May, 2019. (As Per BSE Announcement Dated On 02/05/2019)