Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 07, 2013, to consider the allotment of 55,00,000 Equity Shares to the Promoters and Non-promoters on preferential basis pursuant to the Special Resolution under Section 81(1A) of the Companies Act, 1956 read with Regulation 72 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, passed by the shareholders of the Company at their 22nd Annual General Meeting held on September 27, 2013.
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