Suraj Industries Ltd. - Fixes Book Closure Date For The Annual General Meeting Of The Company

Dear Sir,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, we would like to inform you that the Twenty Seventh Annual General Meeting of the Company has been scheduled to be held on Saturday, July 27, 2019 at 02:00 P.M. at the Registered Office of the Company at Plot No. 2, Phase-III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh-173212. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 22, 2019 to Saturday, July 27, 2019 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company.
Kindly acknowledge the receipt of the same.

Pdf Link: Suraj Industries Ltd. - Fixes Book Closure Date For The Annual General Meeting Of The Company

Source : BSE - www.bseindia.com

Published on July 11, 2019

Related

  1. Comments will be moderated by The Hindu Business Line editorial team.
  2. Comments that are abusive, personal, incendiary or irrelevant cannot be published.
  3. Please write complete sentences. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. (example: u cannot substitute for you, d is not 'the', n is not 'and').
  4. We may remove hyperlinks within comments.
  5. Please use a genuine email ID and provide your name, to avoid rejection.