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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 28, 2013, to consider the following :
1. To re-appoint Mr. Yogesh Kumar Dalmia as whole time Director designated as the Chairman of the Company for a further period of five years, w.e.f. September 01, 2013, subject to the approval of the members at the ensuing Annual General Meeting of the Company.
2. To increase the Authorised Share Capital of the Company from Rs. 6,00,00,000 (Six Crore) to Rs. 12,00,00,000 (Twelve Crore), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.
3. To consider a preferential Issue of Equity Shares.
4. To convene the 22nd Annual General Meeting.
5. To fix the Book Closure date. |
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