SURYA PHARMACEUTICAL LTD. - Board Meeting on Nov 01, 2014

Surya Pharmaceutical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 01, 2014, inter alia, to consider the followings:<br/><br/>1. To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Account, Schedules and Notes thereon for the year ended March 31, 2014 of the Company.<br/><br/>2. To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.