Suraj Estate Developers Ltd - 544054 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
General Announcement14-09-2024
14-09-2024
Suraj Estate Developers Ltd - 544054 - Voting Results Under Regulation 44(3) Of SEBI(LODR) Regulations, 2015 In Respect Of EGM Held On September 14, 2024
Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of EGM held on September 14, 202414-09-2024
Suraj Estate Developers Ltd - 544054 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on remote e-voting prior to and e-voting at Extra Ordinary General Meeting of the members of Suraj Estate Developers Limited held on September 14, 202414-09-2024
Suraj Estate Developers Ltd - 544054 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 01/2024-25 Extra Ordinary General Meeting (EGM) of the members of the Company was held on Saturday, September 14, 2024 at 03:30 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM) In this connection, we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A) (13) of Part ''A'' of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, vide Annexure-I14-09-2024
Suraj Estate Developers Ltd - 544054 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication-Second Corrigendum to the Notice of the Extra Ordinary General Meeting (''''EGM'''') of Suraj Estate Developers Limited12-09-2024
Suraj Estate Developers Ltd - 544054 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication-Corrigendum to the Notice of the Extra Ordinary General Meeting ("EGM") of Suraj Estate Developers Limited ("the Company")06-09-2024
Suraj Estate Developers Ltd - 544054 - Corrigendum To The Notice Of EGM To Be Held On September 14, 2024
In reference to the captioned subject matter and in continuation to our intimations dated 22nd August, 2024, we are submitting herewith the Corrigendum to the Notice of the (01/2024-25) Extra-Ordinary General Meeting ("EGM") of Suraj Estate Developers Limited ("the Company") which is scheduled to be held on Saturday 14, 2024 through Video Conferencing (VC)/ other Audio Visual Means (AVM)04-09-2024
Suraj Estate Developers Ltd - 544054 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings-Notice of the Annual General Meeting ("AGM") of Suraj Estate Developers Limited03-09-2024
Suraj Estate Developers Ltd - 544054 - Corporate Action-Board to consider Dividend
Corporate Action-Record date for the purpose of final dividend on Equity shares02-09-2024