SURAJ PRODUCTS LTD. - Board Meeting on August 08, 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:<BR><BR>1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2015.<BR><BR>2. To convene the 24th Annual General Meeting.<BR><BR>3. To consider and approve the Notice of the 24th Annual General Meeting of the Company.<BR><BR>4. To fix cut-off date for the purpose of e-voting.<BR><BR>5. To consider and approve the Directors Report & Report on Corporate Governance for the financial year ended March 31, 2015.<BR><BR>6. To fix the Book Closure Date for the purpose of Dividend, if any.<BR><BR>7. To consider appointment of Secretarial Auditor for the F.Y.2015-16.<BR><BR>8. To consider appointment of Scrutinizer for the e-voting process.