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Suraj Industries Ltd.
BSE CODE: 526211   |   NSE CODE: NA   |   ISIN CODE : INE170U01011   |   16-Dec-2025 09:35 Hrs IST
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Source DateBoard Meeting DateDetails
07-Nov-2025 13-Nov-2025 Quarterly Results
06-Oct-2025 07-Oct-2025 Inter alia, to consider and approve the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue.
17-Sep-2025 22-Sep-2025 Right Issue of Equity Shares & the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Monday, September 22, 2025, to consider the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue
11-Sep-2025 16-Sep-2025 Inter alia, to consider and approve the proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instrument including equity shares/convertible securities by way of rights issue, preferential issue or such other modes as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
07-Aug-2025 13-Aug-2025 Quarterly Results
23-Jul-2025 28-Jul-2025 Increase in Authorised Capital
22-May-2025 27-May-2025 Quarterly Results & Audited Results
26-Mar-2025 29-Mar-2025 Inter alia, to consider and approve the following agenda items: a. To Consider a proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. b. To consider a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; c. Any other businesses.
11-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
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