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Suraj Products Ltd. — AGM Information 2022
Jul 29, 2022
59321_rns_2022-07-29_714016ed-e5e3-4d91-bb39-9ed615f6e703.pdf
AGM Information
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SURAJ PRODUCTS LIMITED
CIN : L269420R1991PLC002865
Registered Office & Works :
Viii. : Barpali, P.O. : Kesramal, Rajgangpur, Dist. : Sundargarh, Odisha, India, PIN : 770017 Te l : +91-94370 49074, e-mail : [email protected], [email protected] • . www.surajproducts.com
Dated: July 29, 2022
Dy. General Manager BSE Limited
Corporate Relationship Department P.J.Towers, Dalal Street Mumbai - 400001
Dear Sir/ Madam,
Subject: Fixation of AGM & Books Closure date:
This is to inform you that the Board of Directors of the Company at its meeting held 23" July, 2022, inter-alia, transacted the following business:
a. The 31 Annual General Meeting (AGM) of the Company will be held on Monday, 12 September, 2022.
b. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and Rules made thereunder, the Register of Members & Share Transfer Books of the Company will remain closed for period and purpose mentioned below:
| Type ofSecurity&Code | Book Closure Date | Purpose | ||
|---|---|---|---|---|
| Register of Members& | Share | Dividend | &AnnualGeneral | |
| Equity shares(BSESecurity | Transfer Books of |
the | Meeting | ofthe Company to |
| Code:518075 | Company wilremaincosed | be held |
on Monday,12" |
|
| from Monday,5"September, | September, 2022 | |||
| 2022 to Monday, |
12" | |||
| September,2022 (both | days | |||
| incusive) |
Request you to take the above on record.
Thanking you,
Yours Faithfully, --For Suraj Products ±er Company Secretar Copy to:
The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata -- 700001