SURAJ LTD. - Board Meeting Intimation for Board Meeting Intimation For Notice Of 04Th (04/2020-21) Board Meeting Of Directors

SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,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, 2021.<BR> 2. Any other item with the permission of the Chair and Majority of Directors.<BR> 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 01st April, 2021 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2021.<BR>