Suraj Share Price

Suraj

CMP as on30-Jul-21 15:23

₹ 64.05
3.05 5%

Open

₹ 64.00

Turnover (lac)

₹ 2

Prev. Close

₹ 61.00

Day's Vol (shares)

₹ 2,157

Day's Range

₹ 64.00
₹ 64.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jul-2021 - -
SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,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, 22nd July,2021 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, 2021. 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 July, 2021 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2021. 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 Thursday, 22nd July, 2021 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, 2021. Please take the same on your records. (AS Per BSE Announcement Dated on 22.07.2021)
Board Meeting - 08-May-2021 - -
SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. 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 April, 2021 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2021. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice of Board meeting for the quarter & year ended 31st March, 2021 published in the Financial Express and The Indian Express on Monday, 10th May, 2021 regarding the Intimation of Board Meeting to be held on Monday, 17th May, 2021. (As Per BSE Announcement Dated on 10.05.2021) 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 Monday, 17th May, 2021 and said Board meeting commenced at 10.30 a.m. Suraj Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2021. (As Per BSE Announcement Dated on 17.05.2021)
Board Meeting - 16-Apr-2021 - -
SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021. 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 April, 2021 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2021. The Board Meeting to be held on 26/04/2021 Stands Cancelled. (As Per BSE Announcement Dated 24.04.2021)
Board Meeting - 07-Jan-2021 - -
SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve under Regulation 29 and any other Regulation of SEBI (LODR) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday, 18th January,2021 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, 2020. 2. To Consider and Approve the Resignation and Appointment of Independent Directors of the Company. 3. 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 02.04.2019, 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, 2021 till 48 hours after the declaration of the financial results for the quarter ended 31st December, 2020. 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, 18th January, 2021 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, 2020. 2. Considered and approved the Resignation of Haren Rameshchandra Desai (DIN: 02285175) & Bhupendrasinh Babulal Patel (DIN: 05155901) as a Independent Directors of the Company. 3. Considered and approved the appointment of Anil Kanwal Gidwani (DIN: 09019265) & Rajesh Chimanlal Kharadi (DIN:09019293) as a Independent Directors of the Company. This is to inform you that the meeting of the Board of Directors of the Company was held on 18th January, 2021 wherein resignation of Mr. Haren Rameshchandra Desai (DIN: 02285175) & Mr. Bhupendrasinh Babulal Patel (DIN: 05155901) from the post of Independent Director of the Company was approved. Further, the Board of directors has also appointed Mr. Anil Kanwal Gidwani (DIN: 09019265) & Mr. Rajesh Chimanlal Kharadi (DIN:09019293), as Independent Director of the Company. 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, 18th January, 2021 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, 2020. (As Per BSE Announcement Dated on 1/18/2021 11:58:52 AM)
Board Meeting - 16-Oct-2020 - -
SURAJ LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 Thursday, 22nd October,2020 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, 2020. 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, 2020 till 48 hours after the declaration of the financial results for the quarter & half year ended 30th September, 2020. 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 Thursday, 22nd October, 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 and half year ended on 30th September, 2020. 2. Considered and approved transfer Unpaid Dividend & Equity Shares of Financial Year 2012-13 to Investor Education & Protection fund (IEPF) Account. Please take the same on your records. (As Per BSE Announcement dated on 22.10.2020)
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