Investor Relations


Book Closure Notice

Notice of Book Closure 2013
Notice of Book Closure 2014
Notice of Book Closure 2015
Notice of Book Closure 2016
Intimation of Book Closure_SIL_2017

CG Report

Corporate Governance Dec 2018
Corporate Governance 30th September 2018
Corporate Governance 30th June 2018
CG report_March 31 2018_SIL
CG Report_December 2017_SIL
CG Report_SIL_ Sep 2017
CG Report_June 2017_SIL
CG report_March 2017_SIL
CG Report_30.09.2016
CG Report_SIL_June 2016
CG Report_SIL_March 2016
CG Report_31.12.2015
CG Report_30.09.2015
CG Report_30.06.2015
CG Report_31.03.2015
CG Report_31.12.2014
CG Report_30.09.2014
CG Report_30.06.2014
CG Report_31.03.2014
CG Report_31.12.2013
CG Report_30.09.2013
CG Report_30.06.2013
CG Report_31.03.2013

Financial Results

Financials quarter end 31.12.2018
Un audited Financial Results September 30 2018
Outcome of Un-audited Financials along with_Limited review report

Financial Results_Sep 2017_SIL
Financial Results_ June 2017_SIL

Unaudited financial results for the quarter ended 31.03.2012
Unaudited financial results for the quarter ended 30.06.2012
Unaudited Results_30.06.2013
Unaudited Results_30.09.2013
Unaudited Results_31.12.2013
Audited Results_31.03.2014
Unaudited Results_30.06.2014
Unaudited Results_30.09.2014
Unaudited Results_31.12.2014
Audited Results_31.03.2015
Unaudited Results_30.06.2015
UFR SIL 2015
SIL UFR 31.12.2015
Limited Review Report & UFR_30.06.2016
Auditors Report & Balance Sheet_SIL_2016
UFR_SIL_Sep 2016
UFR_Limited review Report_SIL_31.12.2016
Audited Financial Results_SIL_31.03.2017

Shareholding Pattern

Shareholding Pattern_31.03.2013
Shareholding Pattern_30.06.2013
Shareholding Pattern_30.09.2013
Shareholding Pattern_31.12.2013
Shareholding Pattern_31.03.2014
Shareholding Pattern_30.06.2014
Shareholding pattern_30.09.2014
Shareholding pattern_31.12.2014
Shareholding Pattern_31.03.2015
Shareholding pattern_30.06.2015
Shareholding pattern_30.09.2015
Shareholding pattern_31.12.2015
Shareholding Report-SIL_June 16
Shareholding Report_30.09.2016
Shareholding Report_Dec 2016_SIL
Shareholding Pattern_March 2017_SIL
Shareholding Pattern_June 2017_SIL
Report_Shareholding Pattern_Sept 2017_SIL
Shareholding Pattern_ SIL_Dec 2017
Shareholding Pattern_March 2018_SIL
Shareholding Pattern 30th june 2018
Shareholding Pattern 30th September 2018
Shareholding Pattern December 2018

Notice of Board Meeting

Outcome Limited Review Report and Financials feb 19
Notice BM_14 November_ 2018_SIL
Notice of Board Meeting_14.08.2018
Notice of Board Meeting_13.07.2018
Notice and Intimation of Board Meeting
Notice of Board Meeting_14 Dec 2017_SIL
Intimation Board Meeting_14.09.2017_SIL
Notice of Board Meeting_SIL 14.08.2017
Notice of Board Meeting_29.05.2017_SIL
Intimation of BM Reg 29_13th Feb 2017_SIL
Intimation of BM_SIL_ Quarter ended Sep 2016
Intimation of BM_SIL_Reg 29 5 Aug 2016
Intimation of BM_SIL_Reg 29 20 May 2016
Notice of BM_31.03.2015
Notice of BM_30.06.2015
Notice of BM_30.09.2015
Notice of BM_31.12.2015

Annual Return


Compliance Certificate

Compliance Certificate under regulation 7 (3)

Certificate by PCS

Certificate from PCS under regulation 40(9)

Canditure Section 160

Candidature Notice_Nazir Baig_14.08.2017_SIL
Candidature for Rahman Sir_SIL_2016
Candidature Notice Bisht Ji
Candidature Notice Suchi Bahl

Familiariazation programme

Familiarization Programme for Independent Directors

Independent Director

Performance Evaluation Criteria of Independent Directors
Terms and Conditions for Appointment of Independent Director


Complete Scrutinizer Report
MGT 12 polling_paper_SIL Oct
Voting Result
Notice OF AGM of SIL_17-18

MGT 12 polling_paper_SIL
Proceedings of AGM_2016-17_SIL
Scrutinizer Report_AGM_2016-17_Suraj industries Ltd
Voting Results_AGM 2016-17_SIL
Notice of AGM_SIL_2017

Voting Results_Suraj Industries Ltd_2016
Scruitnizer Report_Suraj Industries
AGM Notice 2016_SIL
MGT 12 Polling Paper_SIL 2016
E-Voting Notice_SIL_2016
AGM Notice_29.09.2015
Polling Paper_29.09.2015
E-Voting Notice_2015

Code of Conduct

Code of Business Conduct and Business Ethics
Code of Practice & Procedure for fair Disclsoure of Unpriced Price Sensitive information

Annual Report

Annual Report 2017-2018 of Suraj Industries Ltd
Annual Report_Suraj Industries Ltd_2017
Annual Report 2016
SIL Annual Report 2014-15

Statement of Investor Complaints and Grievances

Statement on Investor Compliants by BEETAL_Dec 201_SIL
Statement on Investor Complaints by BEETAL_ 30.09.2018
Statement on Investor Complaints by BEETAL- 30.06.2018
Statement on Investor Compliants_March 2018_SIL
Statement on Investor Compliants_Dec 2017_SIL
Statement of Investor Complaints_Sept 2017_SIL
Regulation 13(3)_SIL_June 2017_SIL
Regulation 13(3)_March 2017_SIL
Regulation 13(3)_Dec 2016
Regulation 13(3)_SIL_Sep 2016
Statement of Investor Complaints_SIL_June 16
SIL_Investors Complaint March 2016
Regulation 13(3)_Dec 2015

Reconciliation Certificate

Reconciliation Certificate March 2015
Reconciliation Certificate June 2015
Reconciliation Certificate Sep 2015
Reconciliation Certificate December 2015
Reco report_SIL March 2016
Reco report_SIL June 2016
Reco Report_30.09.2016
Reconciliation Certificate_Dec 2016
Reconciliation Certificate_March 2017
Reconcialiation Certificate_June 2017_SIL
Reco Report_SEP 2017_SIL
Reco report_Dec 2017_SIL
Reco report_March 2018_SIL
Reco report june 2018
Complete Reco report with forfeiture letter
share reconciliation 30.09.2018
Complete RECO Report_December 2018_Suraj

Composition of Various Committee of Suraj Industries Ltd

Composition of Various Committees_2018
Composition of Various Committees_SIL


Complete publication of NOTICE feb 19
Intimation of publishing newspaper_Financials dec 18
Outcome Limited Review Report and Financials feb 19
Intimation of Publication of Newspaper of Un-audited Financial Results Sep 18
Intimation_Notice of BM Publication_Regulation 47_14.11.2018_SIL
Outcome_of_Board_Meeting Nov 2018
Intimation_and_publication_30 June 2018
Intimation_for conducting Board Meeting_14.08.2018
Intimation to BSE_Resignation of Director_SIL_13.07.2018_machine readable
Outcome_of_Board_Meeting_29.05.2018_for appointment of AD & WTD.
Intimation_Regulation 39_SIL
Intimation of BM_Regulation 13 Feb 2018_SIL
Intimation to BSE for appointment of SM Sikka
Intimation of Forfeiture of shares
Intimation of Appointment of SM Skka_Reg 30_SIL
Intimation of Forfeiture of Shares_SIL
Intimation of Dispatch of Forfeiture Notice
Outcome of Board Meeting_Reg 30_14.08.2017_SIL
Intimation of Change in Designation_SA Rahman SIL
Intimation of Death_JK Jain sir