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Surya India Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St July, 2019.

| Updated on July 27, 2019

Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors is scheduled to be held on Wednesday, the 31st day of July, 2019 at 03.00 p.m. at the registered office of the Company inter-alia to transact the following business.

1. To Consider and approve the draft report of Directors along with annexures.

2. To fix date, time and venue of the 34th Annual General Meeting of the Company.

3. To approve the appointment of Scrutinizer for conducting remote e-voting at the ensuing Annual General Meeting.

4. To fix the Book Closure date for the purpose of ensuing Annual General Meeting.

5. To fix the Cut-off date for e-voting at ensuing Annual General Meeting.


Kindly take it on your records and bring notice to all concerned.

Pdf Link: Surya India Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St July, 2019.

Source : BSE - www.bseindia.com

Published on July 27, 2019

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