| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 15 Jul 2025 |
| Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter ended June 30 2025. Outcome of Board meeting held on 24th July, 2025 for approval of Unaudited Standalone and Consolidated Financial Results for Quarter Ended on June 30th, 2025. Outcome of Board Meeting held on 24th July, 2025 for approval of Unaudited Standalone and Consolidated Financial Results for Quarter Ended on June 30th, 2025. (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve SURAJ LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the year ended March 2025 Financial result for Quarter and Year ended on 31st March, 2025. Financial Results For the Quarter and year Ended on 31st March, 2025 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. consider and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31 2024 quarter ended on 31st December 2024. 2. Declaration of Interim Dividend if any for the financial year 2024-25. 1. Considered and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended 31st December, 2024. 2. Considered and declared Interim Dividend for the financial year 2024-25 Rs.1.50 per Equity Share (15 %) on the Equity Shares of Rs.10/- each (face value) (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| 1. Noting of Resignation of Mr. Anil Kanwal Gidwani (DIN: 09019265) and Mr. Rajesh Chimanlal Kharadi (DIN: 09019293) as an Independent Directors of the Company. 2. The appointment of Mr. Sanjay Dayalji Kukadia (DIN: 09116868) as an Additional (Non- Executive) Independent Director on the Board of the Company . 3. The appointment of Mr. Saharsh Rajeshbhai Gandhi (DIN: 09409449) as an Additional (Non- Executive) Independent Director on the Board of the Company . | ||
| Board Meeting | 21 Oct 2024 | 11 Oct 2024 |
| SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve consider and approve the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and Half year ended September 30 2024 Quarterly result For half year ended on 30/09/2024 (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| Outcome of Board Meeting | ||
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