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BSE Code : 531638 | NSE Symbol : SURAJLTD | ISIN : INE713C01016 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	03-Feb-2025	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. consider and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31 2024 quarter ended on 31st December 2024. 2. Declaration of Interim Dividend if any for the financial year 2024-25. 1. Considered and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended 31st December, 2024. 2. Considered and declared Interim Dividend for the financial year 2024-25 Rs.1.50 per Equity Share (15 %) on the Equity Shares of Rs.10/- each (face value) (As Per BSE Announcement dated on 03.02.2025)
24-Jan-2025	24-Jan-2025	Change in Directors	1. Noting of Resignation of Mr. Anil Kanwal Gidwani (DIN: 09019265) and Mr. Rajesh Chimanlal Kharadi (DIN: 09019293) as an Independent Directors of the Company. 2. The appointment of Mr. Sanjay Dayalji Kukadia (DIN: 09116868) as an Additional (Non- Executive) Independent Director on the Board of the Company . 3. The appointment of Mr. Saharsh Rajeshbhai Gandhi (DIN: 09409449) as an Additional (Non- Executive) Independent Director on the Board of the Company .
11-Oct-2024	21-Oct-2024	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve consider and approve the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and Half year ended September 30 2024 Quarterly result For half year ended on 30/09/2024 (As Per BSE Announcement Dated on 21.10.2024)
23-Sep-2024	23-Sep-2024	Change in Other Executives	Outcome of Board Meeting
11-Jul-2024	19-Jul-2024	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Suraj Limited is scheduled to be held on Friday July 19 2024 inter alia to consider and approve following business at the meeting: 1. To consider and approve Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended on June 30 2024. 2. Any other item with the permission of the Chair and majority of Directors. As informed by our communication dated June 27 2024 the trading window for dealing in the securities of the Company is closed for all designated persons from July 01 2024 and shall remain closed till 48 (forty-eight) hours after the declaration of the of the Audited Financial Results by the Company for the quarter ended on June 30 2024. Submission of Unaudited Financial Results for the quarter ended on June 30, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 19/07/2024)
17-Jun-2024	17-Jun-2024	Change in Other Executives	Appointment of Mr. Rahul Sheth, a Qualified Company Secretary (having Membership No. A62788), as Company Secretary and Compliance Officer of the Company w.e.f. June 17, 2024 Outcome of the Board Meeting. (As Per BSE Announcement Dated on 18.06.2024)
02-May-2024	10-May-2024	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. 2. Any other item with the permission of the Chair and Majority of Directors under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, May 10, 2024 and said Board meeting commenced at 10.30 a.m. and concluded at 12.05 p.m. Appointment Of Company secretary & Compliance Officer (As Per BSE Announcement Dated on: 10/05/2024)
05-Apr-2024	05-Apr-2024	Others	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, April 05, 2024 has considered and approved the proposal of direct listing of Company on the Main Board of National Stock Exchange of India Limited subject to approval of National Stock Exchange of India Limited or such other authorities
10-Jan-2024	18-Jan-2024	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 18 2024 inter alia to consider and approve following business at the meeting: 1. To consider and approve the un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31st 2023. 2. Declaration of Interim Dividend if any for the financial year 2023-24. 3. Any other item with the permission of the Chair and Majority of Directors. Pursuant to provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the company held on today i.e. Thursday, January 18th, 2024 and said meeting commenced at 10.30 a.m. and concluded at 11.40 a.m. The Board of Directors has inter-alia discussed, considered and approved the following matters: 1. Considered and approved the un-audited financial results along with Limited review report of the Company for the quarter and nine months ended on December 31st, 2023. 2. Considered and approved Interim Dividend for the financial year 2023-24 The Board has declared an Interim dividend of Rs. 1.50 per Equity Share (15%) on the Equity Shares of Rs. 10/- each (face value) for the financial year 2023-24. Outcome of Board Meeting (As Per BSE Announcement dated on 18.01.2024)
12-Dec-2023	12-Dec-2023	Change in Auditors	Meeting of the Board of Directors of the Company was held on Tuesday, December 12, 2023 and said Board meeting commenced at 10.30 a.m. and concluded at 10.55 a.m. In that meeting the Board has inter alia decided the following matters: 1. Appointment of M/s. Hardik Jetani & Associates, Practicing Company Secretary, as Secretarial Auditor for the Financial Year 2023-24. Brief profile of Secretarial Auditor enclosed herewith as Annexure-I. 2. Approved the issuance of a Notice of Postal Ballot and E-voting, for seeking approval of appointment of Appointment of Mr. Altesh Jayantilal Shah (DIN: 10353478) and Mr. Jigar Jagrutkumar Mehta (DIN: 07792057) as an Independent Director of the Company effective from w.e.f. October 20, 2023. 3. Appointment of M/s. Hardik Jetani & Associates, Practicing Company Secretary (ACS: 39498 COP:22171), as Scrutinizer, who has consented as such, for carrying out Remote e-Voting Process and Voting for the Postal Ballot. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. SURAJ LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
14-Oct-2023	20-Oct-2023	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday October 20 2023 at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited Financial Results of the Company for the quarter & half year ended on September 30 2023. 2. Any other item with the permission of the Chair and Majority of Directors. Further Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April 2019 the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of October 01 2023 till 48 hours after the declaration of the financial results for the quarter & half year ended September 30 2023. Submission of Financial results and outcome of other matters decided by Board of Directors of the company Financial Results for the Quarter ended 30th September, 2023 The Board of Directors of the company in their meeting held today appointed Mr. Altesh Shah & Mr. Jigar Mehta as additional Independent Director of the company subject to approval of members. And take a note of Resignation of Mr. Ketan Shah & Deepak Shah as Independent Directors of the Company. Mr. ketan Shah & Mr. Deepak Shah have resigned as Independent Directors of the company and board of Directors of the company have take a note of the same. (As Per BSE Announcement Dated on 20/10/2023)
10-Jul-2023	21-Jul-2023	Quarterly Results	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday July 21 2023 at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended on June 30 2023. 2. Any other item with the permission of the Chair and Majority of Directors. Further Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 vide their respective Circulars: LIST/COMP/01/2019-20 dated 02nd April 2019 the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their Immediate Relatives closed from the date of July 01 2023 till 48 hours after the declaration of the financial results for the quarter ended June 30 2023. SURAJ LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Friday, July 21, 2023 and said meeting commenced at 10.30 a.m. and concluded at 01.10 p.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited standalone and consolidated financial results along with limited review report of the Company for the quarter ended on June 30, 2023. Considered and approved the un-audited standalone and financial results for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 21.07.2023)
09-Jun-2023	17-Jun-2023	Investments	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2023 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Saturday June 172023 at 10.30 a.m. to transact the following business; 1. To approve proposal for investment by acquiring or agreeing to acquire shares or voting rights in Private Limited Company. 2. Any other item with the permission of the Chair and Majority of Directors. Under Regulation 29 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, June 17, 2023 and said meeting commenced at 10.30 a.m. and concluded at 11.00 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the proposal for acquiring or agreeing to acquire 47.06% stake in Suraj Enterprise Private Limited. This is to inform you that Suraj Limited has agreed to acquire 47.06% Stake/Shares in Suraj Enterprise Private Limited (CIN NO: U27100GJ2005PTC046501) on fully diluted basis, on preferential basis for a cash consideration of approximately Rs. 12.78 Crores. It may be further noted that, upon completion of the aforesaid investment, Suraj Enterprise Private Limited shall become Associate Company of Suraj Limited as per the provision of Companies Act, 2013 and the total holding of Suraj Limited in Suraj Enterprise Private Limited on a fully diluted basis would be 47.06%. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III of the aforesaid regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, is also attached herewith. (As Per BSE Announcement Dated on 17.06.2023)
26-Apr-2023	04-May-2023	Accounts	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday 04th May 2023 at 10.30 a.m. to transact the following business; 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. Any other item with the permission of the Chair and Majority of Directors. under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 04th May, 2023 and said Board meeting commenced at 10.30 a.m. and concluded at 12.15 p.m. In that meeting the Board has decided the following matters: under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 04th May, 2023 and said Board meeting commenced at 10.30 a.m. and concluded at 12.15 p.m. In that meeting the Board has decided the following matters (As Per BSE Announcement Dated on 04.05.2023)
16-Jan-2023	24-Jan-2023	Others	SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday 24th January2023 at 10.30 a.m. to transact the following business; 1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December 2022. 2. Any other item with the permission of the Chair and Majority of Directors. Under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 24th January, 2023 and said meeting commenced at 10.30 a.m. and concluded at 11.10 a.m. In that meeting the Board has decided following matters: 1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter ended on 31st December, 2022. (As Per BSE Announcement Dated on 24/01/2023)

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Suraj Ltd

Board Meeting