SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 read with Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of M/s Suraj Industries Ltd is scheduled to be held on Wednesday, November 14, 2018 at 2:00 P.M. at F-32/3, First Floor, Okhla Industrial Area, Phase-II, New Delhi- 110020 to consider and approve Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2018 and to consider other agenda items. The Companys shares are not being traded at BSE due to suspension of trading activity. However as per the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons of the Company from November 07, 2018 to November 16, 2018 (both days inclusive). Kindly take note of the same and acknowledge the receipt.

Pdf Link: Suraj Industries Ltd. - Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 As Well As Submission Of Newspaper Advertisement As Per Regulation 47 And Closure Of Trading Window

Source : BSE - www.bseindia.com

comment COMMENT NOW