Pursuant to SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, 28th July, 2025 to inter-alia, consider the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2025. !!! Further, in continuation of our letter of even no. dated 27th March, 2025, specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives, it is notified that the Trading Window for dealing in securities of GAIL (India) Limited, which was already closed from Tuesday, 1st July, 2025 shall remain closed till Wednesday, 30th July, 2025 for Designated Persons and their Immediate Relatives, as per the Insider Trading Code of the Company.
Allotment of 13,00,000 equity shares of face Value of Rs. 1/- each fully paid up to following non-promoter's consequent to the exercise of 13,00,000 warrants held by following non-promoters.
Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. To consider, adopt & approve the Unaudited Financial Statements for the quarter ended on 30th June, 2025. 2. To consider, adopt & approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2025. 3. To fix the day, date, time of Annual General Meeting of the Company. 4. To consider, adopt & approve the draft Notice of Annual General Meeting of the Company. 5. To appoint a scrutinizer for conducting remote e-voting process for the Annual General Meeting of the Company. 6. To fix the Book Closure date for the purpose of Annual General Meeting. 7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 8. Any other business with the permission of the Chair.
