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| Exchange Received Time 28/09/2018 17:41:35 Exchange Disseminated Time 28/09/2018 17:41:40 Time Taken 00:00:05 | Dear Sir,
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose gist of proceedings of the 26th Annual General Meeting (AGM) of Suraj Industries Ltd as held on Thursday, September 27, 2018, at 02:00 P.M., at at its registered office at Plot No-2, Phase-III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh- 173212.
The Remote E-voting on all the Resolutions set out in the Notice of 26th AGM was conducted during the period from September 24, 2018, (10.00 A.M) and concluded on September 26, 2018 (5.00 P.M) and for those who did not cast their vote through remote e-voting, the facility to vote at the venue of the AGM was also made available.
The Results (in the prescribed format) u/r 44 of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''''s Report shall be forwarded not later than 48hrs of conclusion of AGM. |
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