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Suraj Products Ltd. - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019 And Other Items Mentioned In The Agenda.

| Updated on July 18, 2019 Published on July 18, 2019

SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June,
2019.
2. To consider and approve the Directors Report & Report on Corporate Governance for the financial year ended 31st March, 2019.
3. To convene the 28th Annual General Meeting of the Company.
4. To consider and approve the Notice of the 28th Annual General Meeting of the Company.
5. To fix the Book Closure date for the purpose of Annual General Meeting.
6. To consider appointment of Secretarial Auditor for the F.Y.2019-20.
7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting.
8. To consider appointment of Scrutinizer for the e-voting process.
9. Any other item, if any with the permission of the Chair.

Pdf Link: Suraj Products Ltd. - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019 And Other Items Mentioned In The Agenda.

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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