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| Exchange Disseminated Time | Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2015, inter alia, to consider the following:
1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2015.
2. To convene the 24th Annual General Meeting.
3. To consider and approve the Notice of the 24th Annual General Meeting of the Company.
4. To fix cut-off date for the purpose of e-voting.
5. To consider and approve the Director’s Report & Report on Corporate Governance for the financial year ended March 31, 2015.
6. To fix the Book Closure Date for the purpose of Dividend, if any.
7. To consider appointment of Secretarial Auditor for the F.Y.2015-16.
8. To consider appointment of Scrutinizer for the e-voting process. |
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