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| Exchange Disseminated Time 26/07/2016 15:05:23 | Suraj Products Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on Saturday August 06, 2016 at 3:30 PM, at its registered office to consider the following:
1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2016.
2. To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2016.
3. To convene the 25th Annual General Meeting.
4. To consider and approve the Notice of the 25tn Annual General Meeting of the Company.
5. To fix the Book Closure date for the purpose of Annual General Meeting.
6. To re-appoint Mr. Gagan Goyal as the Whole-time Director.
7. To appoint/ designate Mr. A.N.Khatua as the Compliance Officer of the Company.
8. To consider appointment of Secretarial Auditor for the F.Y.2016-17.
9. To fix e-voting date and cut-off date for the purpose of e-voting.
10. To consider appointment of Scrutinizer for the e-voting process. |
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