| 18-Jan-2024 | D | Pursuant to provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the company held on today i.e. Thursday, January 18th, 2024 and said meeting commenced at 10.30 a.m. and concluded at 11.40 a.m. The Board of Directors has inter-alia discussed, considered and approved the following matters:
1. Considered and approved Interim Dividend for the financial year 2023-24 The Board has declared an Interim dividend of Rs. 1.50 per Equity Share (15%) on the Equity Shares of Rs. 10/- each (face value) for the financial year 2023-24.
Intimation of Record date for Interim Dividend i.e. 26th January, 2024
In furtherance to our intimation dated 18th January, 2024 and in reference to the communication received from BSE Limited, this is inform you that company has revised the Record date and fixed on Wednesday, 31st January, 2024 for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend instead of Friday, 26th January, 2024.
(As Per BSE Announcement Dated on 19.01.2024) | 31-Jan-2024 | |
| 13-May-2015 | D | Suraj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, has recommended a dividend of 15% (Rs.1.50 per share) on equity shares of Rs. 10/- each for the year ended on March 31, 2015, subject to the approval of shareholders at ensuing Annual General Meeting. | 09-Jul-2015 | |
| 21-May-2014 | D | Suraj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended a dividend of 15% (Rs. 1.50 per share) on equity shares of Rs. 10/- each for the year ended March 31, 2014, subject to the approval of shareholders at ensuing Annual General Meeting. | 12-Aug-2014 | |
| 28-May-2013 | D | Suraj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended a dividend of 15% (Rs. 1.50 per share) on equity shares of Rs. 10/- each for the year ended on March 31, 2013, subject to the approval of shareholders at ensuing Annual General Meeting. | 22-Aug-2013 | |
| 06-Aug-2012 | D | Suraj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has recommended a dividend of 15% (Rs. 1.50 per share) on equity shares of Rs. 10/- each for the year ended on March 31, 2012, subject to the approval of shareholders at ensuing Annual General Meeting. | 13-Sep-2012 | |
| 09-Aug-2011 | D | Suraj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2011, inter alia, has recommended a dividend of 15% (Rs. 1.50 per share) on equity shares of Rs. 10/- each for the year ended on March 31, 2011, subject to the approval of shareholders at ensuing Annual General Meeting. | 08-Sep-2011 | |
| 24-Sep-2010 | D | Suraj Stainless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2010, inter alia, has recommended a dividend of 15% (Rs. 1.50 per share) on equity shares of Rs. 10/- each for the year ended on March 31, 2010, subject to the approval of shareholders at ensuing Annual General Meeting. | 15-Nov-2010 | |
| 28-Jul-2009 | D | Suraj Stainless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2009, inter alia, have declared Final Dividend of 15% i.e. Rs 1.50 per share on the Equity Share Capital of the Company. | 27-Aug-2009 | |
| 28-Jul-2008 | D | Suraj Stainless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has declared dividend @ 15% for F.Y. 2007-08. | 05-Sep-2008 | |
| 26-Jun-2007 | D | Suraj Stainless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, has declared Dividend @ 15% on Present Share Capital and Bonus shares in the ratio of 2:1 i.e. Two Shares of Bonus for One Share held by each Share Holder subject to the approval of shareholders in the Annual General Meeting of the Company. | 02-Aug-2007 | |
| 31-Jul-2006 | D | 12% Dividend | 31-Aug-2006 | |
| 12-Aug-2005 | D | 10% Dividend | 12-Aug-2005 | |
| 29-Aug-2007 | B | SUB: Bonus issue of Suraj Stainless Ltd. (Scrip Code 531638)
Trading Members of the Exchange are hereby informed that Suraj Stainless Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
COMPANY NAME
CODE
Suraj Stainless Ltd.
531638
RECORD DATE 17/09/2007
Cum-Bonus basis up to Date & Sett. No.
13/09/2007 DR-117/2007-2008
Ex-Bonus basis from Date & Sett. No.
14/09/2007 DR-118/2007-2008
PURPOSE
TWO Bonus Equity Shares for every ONE existing
equity share held.
Trading Members of the Exchange are requested to take note of it. | 17-Sep-2007 | 2:1 |
| 11-Oct-2024 | BC | SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve consider and approve the Standalone and Consolidate | 21-Oct-2024 | |
| 23-Sep-2024 | BC | Outcome of Board Meeting | 23-Sep-2024 | |
| 23-Sep-2024 | BC | Outcome of Board Meeting
Appointment of Company Secretary and Compliance Officer
(As Per BSE Announcement Dated on 23.09.2024) | 23-Sep-2024 | |
| 27-Aug-2024 | BC | Sub: Listing of Equity Shares of Suraj Limited (New Listing)
In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading
Regulations Part A, it is hereby notified tha | 29-Aug-2024 | |
| 11-Jul-2024 | BC | SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve pursuant to Regulation 29(1)(a) of SEBI (Listing Ob | 19-Jul-2024 | |