Suraj Products Ltd Share Price

19.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 27-Jul-2018 - -
AGM:28.09.2018 Outcome of Board Meeting held on Friday, July 27, 2018. Suraj Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 28, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated On 30/07/2018) Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018. (As Per BSE Announcement Dated On 01/09/2018) OUTCOME OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY, HELD ON 28TH DAY OF SEPTEMBER, 2018 (As Per BSE Announcement Dated on 28.09.2018) Submission of E-voting results of the 27th Annual General Meeting (AGM) of the Company, as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 in the prescribed format along with the consolidated scrutinizers Report. (As Per BSE Announcement Dated on 9/29/2018 6:11:13 PM)