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Announcements

for Surya Industrial Corporation Ltd.

30 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
27 Sep	NOTICE IS HEREBY GIVEN THAT THE 36TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY M/S EQUILATERAL ENTERPRISES LIMITED (FORMERLY KNOWN AS: SURYA INDUSTRIAL CORPORATION LIMITED), WILL BE HELD ON SATURDAY, 30Th DAY OF SEPTEMBER, 2023 THROUGH VIDEO CONFERENCING ('VC')/OTHER AUDIO VISUAL MEANS ('OAVM') AT 11:30 A.M. TO TRANSACT FOLLOWING BUSINESS:
22 Sep	36Th Annual General Meeting Of The Company Is Scheduled To Be Held On 29Th September 2023 Through VC/OAVM.
05 Aug	Financial Result For The Quarter Ended December 2022
05 Aug	Financial Result For The Quarter Ended September 2022
23 Mar	Outcome Of Board Meeting Held On 23Rd March, 2023
28 Nov 2022	Reg. 34 (1) Annual Report.
01 Nov 2022	Reg. 34 (1) Annual Report.
27 Sep 2022	Revised Notice Of AGM Scheduled To Be Held On 30Th September, 2022.
24 Sep 2022	Annual General Meeting On 30Th September, 2022

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