380.05 0.15 (0.04%)

28.35% Fall from 52W High

2,349 NSE+BSE Volume

BSE 28 Mar, 2025 3:31 PM (IST)



Board Meetings - Suraj Ltd.

The latest board meeting for Suraj Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results & Interim Dividend

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results & Interim Dividend -
21 Oct 2024 Quarterly Results -
19 Jul 2024 Quarterly Results -
10 May 2024 Audited Results -
18 Jan 2024 Quarterly Results & Interim Dividend -
20 Oct 2023 Quarterly Results -
21 Jul 2023 Quarterly Results -
04 May 2023 Audited Results -
24 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results -
08 Aug 2022 Quarterly Results & Buy Back -
03 May 2022 Audited Results -
27 Jan 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
22 Jul 2021 Quarterly Results -
17 May 2021 Audited Results -
26 Apr 2021 Audited Results -
18 Jan 2021 Quarterly Results -
22 Oct 2020 Quarterly Results -
24 Jul 2020 Quarterly Results -
10 Jun 2020 Audited Results -
13 Jan 2020 Quarterly Results -
25 Oct 2019 Quarterly Results -
26 Jul 2019 Quarterly Results -
02 May 2019 Audited Results -
12 Jan 2019 Quarterly Results -
25 Oct 2018 Quarterly Results -
19 Jul 2018 Quarterly Results -
26 Apr 2018 Audited Results -
11 Jan 2018 Quarterly Results -
13 Oct 2017 Quarterly Results -
27 Jul 2017 Quarterly Results -
26 Apr 2017 Quarterly Results -
23 Jan 2017 Quarterly Results -
25 Oct 2016 Quarterly Results -
26 May 2016 Others To fix date, time and venue for 23rd Annual General Meeting of the Members of the Company and to approve draft notice & Directors report thereof.
27 Jan 2016 Quarterly Results -
12 May 2015 Quarterly Results & Others 1. Resignation of Mr. Bipin K. Prajapata, as Director. 2. Appointment of Mr. Vatan Dipakkurnar Brahmbhatt as a whole time Company Secretary
05 Feb 2015 Quarterly Results -
13 Nov 2014 Appointment of Director To appoint Ms. Shilpa M. Patel as Woman director of the Co subject to approval by Board of Director .
07 Aug 2014 Quarterly Results -
21 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
11 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
06 Aug 2012 Audited, Quarterly Results & Dividend For the year ended on 31.03.2012 & for the quarter ended on 30.06.2012.
14 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
09 Aug 2011 Audited, Quarterly Results & Dividend -
13 May 2011 Quarterly Results -
19 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
24 Sep 2010 Audited Results, Dividend & Others The Board has allotted 22,55,000 Equity Shares of Rs. 10/- each to the Shareholders of transferor Company (Suraj Ltd.) pursuant to the Scheme of Amalgamation.
14 Aug 2010 Quarterly Results -
07 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
16 Oct 2009 Quarterly Results -
27 Jul 2009 Audited, Quarterly Results & Others To consider the proposal of Amalgamation of a Group Company viz. Suraj Ltd. with the Company & to approve the exchange ratio of 1:1 for this purpose.
28 Apr 2009 Quarterly Results (Revised)
28 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
26 Jul 2008 Audited & Quarterly Results -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
15 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
26 Jun 2007 Audited Results, Dividend & Bonus -
30 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
30 Sep 2006 Preferential Offer To discuss and allot 515,000 Equity Shares to M/s Bsurinvest Bvba, a Foreign Company registered under notary Act in Belgium under non promoter category, at a price of Rs 270/- per share.
11 Aug 2006 To raise finance by different modes 1. To raise finance by different mode like Private placement, Preferential allotment, etc., for long term working capital requirements of the Company. 2. To enhance Capital structure.
29 Jul 2006 Quarterly Results -
17 Jun 2006 Accounts -
24 Jan 2006 Quarterly Results -
31 Dec 2005 To appoint additional director To appoint additional director as per clause 49
31 Oct 2005 Quarterly Results -
31 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
30 Apr 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
16 Aug 2003 Accounts -
30 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
31 Aug 2002 Accounts -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
01 Sep 2001 Accounts -