Suraj Products Ltd Share Price

18.30

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the Audited Financial Result for the quarter and year ended on 31st March, 2019 Outcome of Board Meeting held on 18th May, 2019 (As Per BSE Announcement Dated 18.05.2019)
Board Meeting - 30-Mar-2019 - -
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve To re-designate Mr. Y.K.Dalmia (DIN-00605908) as Managing Director of the Company and to appoint a new Chairman of the Board (Non-Executive). Outcome of the Board Meeting held on Tuesday, the 2nd day of April, 2019. (As Per BSE Announcement Dated 02.04.2019)
Board Meeting - 31-Jan-2019 - -
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2018. Outcome of Board Meeting held on 11th February, 2019. (As Per BSE Announcement Dated 11.02.2019)
Board Meeting - 03-Nov-2018 - -
SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2018. Outcome of Board Meeting held on 13th November, 2018 (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 18-Jul-2018 - -
Re-appointment of Y.K.Dalmia as the whole time Director designated as the Chairman of the Company & Quarterly Results Board Meeting to be held on Friday, the 27th July, 2018 Outcome of Board Meeting held on Friday, July 27, 2018. (As Per BSE Announcement Dated On 27/07/2018)