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SURAJ PRODUCTS LTD. - Board Meeting on August 08, 2015
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28 Jul 2015
Suraj Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2015, inter alia, to consider the following:&lt;BR&gt;&lt;BR&gt;1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2015.&lt;BR&gt;&lt;BR&gt;2. To convene the 24th Annual General Meeting.&lt;BR&gt;&lt;BR&gt;3. To consider and approve the Notice of the 24th Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;4. To fix cut-off date for the purpose of e-voting.&lt;BR&gt;&lt;BR&gt;5. To consider and approve the Directors Report &amp; Report on Corporate Governance for the financial year ended March 31, 2015.&lt;BR&gt;&lt;BR&gt;6. To fix the Book Closure Date for the purpose of Dividend, if any.&lt;BR&gt;&lt;BR&gt;7. To consider appointment of Secretarial Auditor for the F.Y.2015-16.&lt;BR&gt;&lt;BR&gt;8. To consider appointment of Scrutinizer for the e-voting process.
View all announcements for SURAJ PRODUCTS LTD. Source: BSE India

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