Suraj

Industries

011-42524455

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

CG Report_SIL_ Sep 2017
CG Report_June 2017_SIL
CG report_March 2017_SIL
CG-Report_Dec-2016_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

2017 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


Notice 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

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


AGM

2017
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_Suraj Industries Ltd_2017
Annual Report 2016
SIL Annual Report 2014-15


Statement of Investor Complaints and Grievances

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


Composition of Various Committee of Suraj Industries Ltd

Composition of Various Committees


Intimations

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