SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve Update on board meeting we have intimated you vide our letter dated 24.10.2024 about Board Meeting to be held on Monday, 4th November, 2024 to consider, adopt & approve the Unaudited Financial Statement for the quarter and half year ended on 30th September, 2024. In addition to that, Board will also consider following business: 1. To discuss/ finalize the proposal for incorporating a wholly owned subsidiary in UAE to produce Green Iron & Steel. 2. If the above is approved, to approve acquisition of Land at ICAD 3 in Abu Dhabi on Lease basis.

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Suraj Products Ltd.

25 Oct 2024

238.15

-4.74%

Company Update

SURAJ PRODUCTS LTD. - 518075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of News Paper cuttings for publication of Notice of Board Meeting to be held on Monday, the 4th day of November, 2024.

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Suraj Products Ltd.

24 Oct 2024

238.15

-4.74%

Board Meeting

SURAJ PRODUCTS LTD. - 518075 - Board Meeting Intimation for Intimation About Board Meeting To Be …

BSE India

SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. 2. Any other item, if any with the permission of the Chair.

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