Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.

• Security Code: 526211
• Company: SURJIND

SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir,

Notice of Board Meeting to be held on Tuesday, August 14, 2018 at 2:00 P.M. at F-32/3, First Floor, Okhla Industrial Area, Phase-II, New Delhi- 110020 to consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 and to consider other agenda items.

Further, notice is attached herewith for your reference.