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Surya India Ltd - Outcome of Board Meeting

| Updated on July 31, 2019 Published on July 31, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in its meeting held on 31st July, 2019 at the registered office of the Company has considered inter alia, the following below matters:

Considered and approved the Directors Report along with annexures.

Decided to hold the 34th Annual General Meeting of the Company on Friday, 30th August, 2019 at 04.00 P.M. at registered office of the Company at B-1/H-3 Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044.

Pdf Link: Surya India Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 31, 2019
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