AI assistant
Suraj Products Ltd. — AGM Information 2022
Aug 19, 2022
59321_rns_2022-08-19_2f7c442b-b22c-456b-b63b-68ea2f0c03ac.pdf
AGM Information
Open in viewerOpens in your device viewer
I
==> picture [47 x 49] intentionally omitted <==
SURAJ PRODUCTS LIMITED
Registered Office Works : CIN : L269420R1991PLC002865
Vi : Barpali, P.O. : Kesramal, Rajgangpur, Dist. : Sundargarh, Odisha, India, PIN : 770017 Tel : +91-94370 49074, e-mail : [email protected], [email protected] www.surajproducts.com
Dated: August 19, 2022
To The Manager- DCS BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001
Dear Sir,
Scrip Code- 518075
Sub: Intimation of 31 Annual General Meeting to be held on Monday, 12" September, 2022 at 4:00 PM and Book Closure.
With reference to the above captioned subject, we wish to inform you that the 31 Annual General Meeting of the Company will be held on Monday, the 12" day of September, 2022, at 4:00 PM at the Registered Office of the Company situated at Viii: Barpali, Po-Kesramal, Rajgangpur, Dist-Sundargarh, Odisha-770017, to transact the business mentioned in the Notice of the 31 Annual General Meeting (AGM).
Further, pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 5" September, 2022 to Monday, 12" September, 2022 (both days inclusive).
Kindly take the same on your records.
Thanking you,
Yours faithfully, For Suraj Products Li ±:l Company Secretary & icer
Copy to:
The Secretary
The Calcutta Stock Exchange Limited
7, Lyons Range, Kolkata - 700001