Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 518075 | NSE Symbol : | ISIN : INE069E01019 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	17-May-2025	Final Dividend	Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1.To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. 2.To consider the proposal to recommend final dividend for the Financial Year 2024-25 if any. 3.Any other item if any with the permission of the Chair. Outcome of Board Meeting & Financial Results for the quart & year ended 31.03.2025. Recommended a final dividend of Rs.2.10 (i.e. @ 21 %) per Equity Share of face value of Rs.10/- each for the financial year ended March 31. 2025, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. The said dividend, if declared at the ensuing Annual General Meeting (AGM) of the Company, will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 17.05.2025)
30-Jan-2025	08-Feb-2025	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended Dec Outcome of Board Meeting held on 8th February, 2025. (As Per Bse Announcement Dated on 08.02.2025)
24-Oct-2024	04-Nov-2024	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. Any other item if any with the permission of the Chair. Outcome of Board Meeting held on 04.11.2024. (As Per BSE Announcement dated on 04.11.2024)
24-Jul-2024	10-Aug-2024	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. To consider adopt & approve the Unaudited Financial Statement for the quarter ended on 30th June 2024. 2. To consider adopt & approve the Directors Report & Report on Corporate Governance for the financial year ended 31st March 2024. 3. To fix the day date time of Annual General Meeting of the Company. 4. To consider adopt & approve the draft Notice of Annual General Meeting of the Company. 5. To appoint a scrutinizer for conducting remote e-voting process for the Annual General Meeting of the Company. 6. To fix the Book Closure date for the purpose of Annual General Meeting. 7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 8. Any other business with the permission of the Chair. The Board Meeting to be held on 02/08/2024 has been revised to 10/08/2024 The Board Meeting to be held on 02/08/2024 has been revised to 10/08/2024 (As per BSE Announcement Dated on 26/07/2024) Outcome of Board Meeting. (As Per BSE Announcement Dated on 10.08.2024)
15-May-2024	23-May-2024	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. 2. To consider recommendation of dividend if any for the financial year ended 31st March 2024. 3. Any other item if any with the permission of the Chair. Outcome of Board Meeting held on 23.05.2024. (As Per BSE Announcement Dated on: 23/05/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2023. Outcome of Board Meeting. Financial Results for the quarter ended 31.12.2023. (As Per BSE Announcement Dated on 06/02/2024) Submission of Newspaper publication. (As Per BSE Announcement dated on 07.02.2024)
12-Jan-2024	20-Jan-2024	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2023. Intimation/Clarification under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 (''The Listing Regulations') Intimation/Clarification under Regulation 30 of the SEBI (LODR), Regulations, 2015. (As Per BSE Announcement Dated on 22/01/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Board Meeting outcome held on 10th November, 2023. (As Per BSE Announcement Dated on 10/11/2023)
04-Sep-2023	11-Sep-2023	Others	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 inter alia to consider and approve 1. To discuss general affairs of the Company. 2. Any other item if any with the permission of the Chair. Outcome of Board Meeting held on September 11, 2023. (As Per BSE Announcement Dated on 11.09.2023) Submission of News paper cutting published for Board Meeting outcome. (As Per BSE Announcement Dated on 12/09/2023)
10-Jul-2023	18-Jul-2023	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. 2. Any other item if any with the permission of the Chair. Submission of newspaper cutting published for the notice of Board Meeting. (As Per BSE Announcement Dated on 11/07/2023) Outcome of Board Meeting held on 18th July, 2023. Unaudited Financial Results for the quarter ended 30.06.2023. (As Per BSE Announcement dated on 18.07.2023)
19-May-2023	29-May-2023	Accounts	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. To consider and approve the Directors Report & Report on Corporate Governance for the financial year ended 31st March 2023. 3. To consider the proposal to recommend final dividend for the FY 2022-23 (subject to approval by shareholders at the ensuing Annual General Meeting). 4. To consider and approve re-appointment of Mr. Y.K.Dalmia (DIN-00605908) as the whole time Director designated as Managing Director of the Company for a further period of five years subject to approval of the members at the forthcoming Annual General Meeting. 5. To convene the 32nd Annual General Meeting of the Company. 6. To consider and approve the Notice of the 32nd Annual General Meeting of the Company. 7. To fix the Book Closure date for the purpose of Annual General Meeting. 8. Any other item if any with the permission of the Chair. Submission of Newspaper cutting published under Regulation 47 of SEBI (LODR). (As Per BSE Announcement Dated on 20/05/2023) Outcome of Board Meeting held on 29th day of May, 2023. Revised outcome (As Per BSE Announcement Dated on 29.05.2023)
22-Mar-2023	27-Mar-2023	Change in Directors	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve Appointment of Independent Director. Change in director (appointment) - Outcome of Board Meeting held under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Outcome of Board Meeting held under Regulation 30 of SEBI LODR held on 27th March, 2023. (As per BSE Announcement Dated on 27/03/2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the stand alone unaudited financial results of the Company for the quarter ended December 31 2023. Submission of News paper cutting. (As Per BSE Announcement Dated on 01/02/2023) Outcome of Board Meeting held on 31.01.2023 Financial Results for the quarter and nine months ended on 31.12.2022. (As Per BSE Announcement dated on 31.01.2023)
14-Oct-2022	22-Oct-2022	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve the standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Outcome of Board Meeting held on 22.10.2022. Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 22/10/2022)
16-Jul-2022	23-Jul-2022	Quarterly Results	SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve To consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022 and other items mentioned in the Notice. Submission of Newspaper cutting under Regulation 47 of SEBI (LODR) (As per BSE Announcement Dated on 25/07/2022) Intimation regarding fixation of Books Closure for the purpose of Dividend & AGM. (As per BSE Announcement Dated on 29/07/2022)

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Suraj Products Ltd

Board Meeting