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| Exchange Disseminated Time | Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has transacted the following :
1. Board has approved the re-appointment of L.N. Panda & Associates, Company Secretary of Rourkela, Odisha as the Secretarial Auditor for the Financial year 2015-16.
2. Board has approved the appointment of L.N. Panda & Associates, Rourkela, Odisha as the scrutinizer for e-voting process to be conducted for the purpose of the 24th Annual General Meeting. |
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