Suraj

Intimation of Book Closure_2021
Intimation of Book Closure_2020
Notice of Book Closure_2018_Suraj Industries Ltd
Intimation of Book Closure_SIL_2017
Notice of Book Closure 2016
Notice of Book Closure 2015
Notice of Book Closure 2014
Notice of Book Closure 2013

2024
CGR Report 30.06.2024
CGR_31.03.2024
2023
CGR_31.12.2023
CGR_30.09.2023
CGR_30.06.2023
CGR_31.03.2023
2022
CGR_31.12.2022
CGR_30.09.2022
CG Report_June 2022
Non applicability of CG
2021
Non-Applicability of CG Report
2020
Non-applicability of Corporate Governance Provisions
CG Report_March 2020
2019
CG Report-December 2019
CG Report_September 2019
CG Report_ June 2019
Corporate Governance_SIL_March 2019
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_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

2023
Consolidated-30.06.2024
Standalone_30.06.2024
SIL Consolidated Financial Results_31.03.2024
SIL Standalone Financial Results _31.03.2024
2023
Standalone FR_31.12.2023
Consolidated FR_31.12.2023
SIL_30.09.23_Conso
SIL_30.09.23_Standalone
Standalone Financials Results_30.06.2023
Consolidated Financial Results_30.06.2023
Standalone Financial Results_31.03.2023
Consolidated Financial Results_31.03.2023

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

2024
SHP_30.06.2024
SHP_31.03.2024
2023
SHP_31.12.2023
SHP_21.10.2023
SHP_07.10.2023
SHP_30.09.2023
SHP_30.06.2023
SHP_31.03.2023
2022
Shareholding Pattern_31.12.2022
Shareholding Pattern_30.09.2022
Shareholding Pattern_June 2022
Shareholding Pattern_March 2022

2024
Intimation of BM_30.08.2024
Intimation of BM_13.08.2024
Intimation of BM_28.05.2024_SIL
2023
Intimation of BM_SIL_02.02.2024
Intimation of BM_SIL_08.11.2023
Notice of BM_28.08.2023
Intimation of the Board Meeting_11.08.2023
Notice of Board Meeting_30.05.2023
Notice of BM_10.02.2023

2022
Notice of BM_19.10.2022_SIL
Notice of BM_02.09.2022_SIL
Notice of BM_13.08.2022
Notice of Board Meeting_22.06.2022
Notice of Board Meeting_08.06.2022
Notice of BM_18.05.2022
Notice of Board Meeting_29.03.2022

2021
Notice of BM_08.01.2022
Notice of BM_23.10.2021
Notice of Board Meeting_03.09.2021
Notice of Board Meeting_12.08.2021
Notice of Board Meeting_21.05.2021
Notice of Board Meeting_23.01.2021
Notice of Board Meeting_04.02.2021
Notice of Board Meeting_13.11.2020
Notice of Board Meeting_02.09.2020
Notice of Board Meeting_29.07.2020
Notice of Board Meeting_06.02.2020
Notice of Board Meeting_14.11.2019
Notice of Board Meeting_13.08.2019
Notice of BM_30.05.2019_Suraj_Industries
Notice BM_14.02.2019_SIL
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 of Board Meeting-29.05.2018
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_MGT-7_2023
MGT_7_2022
MGT_9_2021
MGT_7_2021
MGT_7_2020
MGT_9_2019-2020
MGT-9_Suraj Industry_2018-19
SIGNED & STAMPED MGT_9 17-18

2024
Reco Report_SIL_30.06.2024
Reco report_31.03.2024
2023
RECO Report_31.12.2023
Reconcilation Report_SIL_30.09.2023
Reconciliation report_30.06.2023
Reconciliation Report _31.03.2023
2022
Reconciliation Report_December 2022
Reconciliation Report_September 2022
Reconciliation Report_June 2022
Reconciliation Report_March 2022
2021
Reconciliation Report_December 2021
Reconciliation Report_September 2021
Reconciliation Report_June 2021
Reconciliation Report_March 2021

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
Reconciliation Certificate_March 2017
Reconcialiation Certificate_June 2017_SIL
Reco Report_SEP 2017_SIL
Reco report_Dec 2017_SIL
Reco report_SIL March 2016
Reco report_SIL June 2016
Reco Report_30.09.2016
Reconciliation Certificate_Dec 2016
Reconciliation Certificate March 2015
Reconciliation Certificate June 2015
Reconciliation Certificate Sep 2015
Reconciliation Certificate December 2015

Composition of Committees_SIL

2024
Intimation about Newspaper Publication
Appointment of Vyom Goel
Outcome of RICM_05.09.2024
Intimation about Newspaper Publication_SIL_Pre dispatch notice
Outcome of BM_30.08.2024
Intimation About Newspaper Advertisement_04.09.2024
Outcome of the BM_24.08.2024
Intimation for Newspaper Publication_PIA_15.08.2024
Intimation for Newspaper Publication_14.08.2024
Outcome of BM_13.08.2024
Intimation of BM_28.05.2024_SIL
Intimation about Newspaper Advertisment_SIL
Intimation for resignation of NED_01.07.2024
Intimation_Reg 30_Commercial Production_Jodhpur
Intimation_Updated_06.07.2024
Outcome of BM and Record Date_04.07.2024
Outcome of BM_28.05.2024
Outcome of BM_31.05.2024
Outcome of the BM_01.05.2024
Outcome_Audited Financial Results_31.03.2024
Reappointment of WTD_28.05.2024
Outcome of BM_02.05.2024
Outcome of BM_Shifting of RO_01.05.2024
Intimation about newspaper publication

2023
Disclosure_ UR 30_12.08.2023
Intimation of Amendment in Loan Agreement_14.03.2024
Intimation of BM_04.08.2023
Intimation of Loan Agreement_11.10.2023
Intimation of Loan Agreement_12.01.2024
Outcome of BM_28.08.2023
Outcome of the Board Meeting_11.08.2023
Intimation about newspaper publication
Intimation for appt of CFO_02.02.2024_SIL
Intimation for appt of IA_08.11.2023
Intimation for appt of SA_02.02.2024_SIL
Outcome of BM_02.02.2024_SIL
Outcome of RICM_18.12.2023
Intimation about Newspaper Publication_10.11.2023
Intimation about resignation of CFO_03.11.2023
Outcome of BM_08.11.2023
Outcome of PACM_Reg 30_07.10.2023
Outcome of the PACM_21.10.2023
Newspaper Publication for updation of Email Id of Shareholders_31.08.2023
Newspaper Publication for Financial Results_30.06.2023
Newspaper Publication for dispatch of annual report and notice of AGM to shareholders_05.09.2023
Announcement UR 30_24.03.2023
Outcome of BM_30.05.2023
Outcome_Re-appointment_Ashu Malik
Intimation of Publication of Financial Results
Intimation of Board Meeting_30.05.2023
Newspaper Publication_Financial Results_DEC 2022

2022
Outcome of BM_10.02.2023
Intimation of Board Meeting_10.02.2023
Intimation under regulation 30_Re-appointment of Suraj Gupta
Intimation of BM_Regulation
Intimation under reg. 30
Investor Update
Outcome of BM_19.10.2022
Outcome of Financials_SIL_s
Regulation 30_Allotment
Outcome_Board Meeting_02.09.2022
Newspaper Advertisement
Outcome of BM_13.08.2022
Intimation of date of BM_13.08.2022
Intimation of NP of Results_30.06.2022
Outcome of BM_22.06.2022
Outcome of BM_08.06.2022
Update on acquisition_Shri Gang Allotment_09.07.2022
Update on Acquisition_Carya Allotment_15.06.2022
Intimation_Appointment of CFO
Outcome of BM_18.05.2022
Intimation of NP of Results_31.03.2022
Intimation_Change in designation of Sanjay Kumar Jain
Intimation of BM
Intimation of NP of Notice of EGM
Outcome of BM_29.03.2022

2021
Intimation of Appointment of CS Chhavi
Intimation of NP of Results_December 2021
Intimation of BM_23.10.2021
Outcome of BM_08.01.2022
Intimation of Resignation of CS and CFO
Intimation of NP of Results_December 2021
Intimation of BM_23.10.2021
Outcome of BM_23.10.2021
Intimation of NP of Results_September 2021
Outcome of Board Meeting_03.09.2021
Outcome of BM_12.08.2021
Intimation of BM_12.08.2021
Intimation_29.07.2021
Intimation of BM_21.05.2021
Intimation of NP of Notice of BM_04.02.2021
Outcome of BM_21.05.2021
Intimation of NP of Results_21.05.2021
Intimation of NP of Notice of BM_04.02.2021
Intimation to Board Meeting_04.02.2021
Outcome of BM_04.02.2021
Outcome of BM_23.01.2021
Intimation of BM__23.01.2021
2020
Intimation of NP of Results_December 2020
Intimation of Board Meeting_13.11.2020
Intimation of NP of Board Meeting_13.11.2020
Outcome of Board Meeting_13.11.2020
Intimation of NP of Un-Audited Results_13.11.2020
Intimation of BM_02.09.2020
Intimation of NP of Notice of BM_02.09.2020
Outcome of BM_02.09.2020
Outcome of Board Meeting_29.07.2020
Intimation of NP of Notice of Board Meeting_29.07.2020
Intimation for date of Board Meeting
Intimation for Change In Director_06.02.2020
Intimation of NP of Financial Results_31.12.2019
Intimation of NP of Notice of BM_06.02.2020
Intimation of Outcome of BM_06.02.2020
Intimation of Resignation of Davinder Mahajan_WTD
Intimation for Appointment of Davinder Mahajan and Resignation of Atul Jain_WTD
Intimation for NP of Financial Results_30.09.2019
Outcome of Board Meeting_14.11.2019
Intimtion of Date of Board Meeting_06.02.2020
Intimation of Notice of BM_14.11.2019
Intimation of Notice of BM_30.05.2019
Intimation of NP_Financial Results_30.05.2019
Intimation of NP_Notice of BM_13.08.2019
Intimation of NP_Notice of BM_14.11.2019
Intimation of NP_Notice of BM_30.05.2019
Intimation of Outcome of BM_13.08.2019
Intimation of Notice of BM_13.08.2019
Intimation for Appointment of Alok Ranjan and Resignation of SM Sikka
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
Outcome_of_Board_Meeting
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
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

RPT_31.03.2024
RPT_30.09.2023
RPT_31.03.2023
RPT_30.09.2022
RPT_31.03.2022

Financials_CARYA_31.03.2023

2024
ASCR_31.03.2024
2023
Annual Secretarial Compliance Reports

ISR-1
ISR-2
ISR-3
ISR-4
SH-13
SH-14

The International Securities Identification Number (ISIN) assigned to the Equity Shares of the Company under the Depository System is INE170U01011.

Candidature_Vyom Goel
Candidature Notice_Nazir_baig
Candidature Notice_Atul Jain_SIL
Candidature Notice_Nazir Baig_14.08.2017_SIL
Candidature for Rahman Sir_SIL_2016
Candidature Notice Bisht Ji
Candidature Notice Suchi Bahl

2024
Proceeding of EGM_30.05.2024
Scrutinizer Report_30.05.2024_SIL
Voting Results and SR_30.05.2024
Notice of EGM_SIL_30.05.2024
2023
Newspaper Publication_Notice of EGM
Transcript of EGM
Proceedings of EGM_11.03.2023
Scrutinizer Report_EGM_11.03.2023
Voting Results _EGM_11.03.2023
Notice of EGM_11.03.2023
2022
Transcript of EGM
Scrutinizer Report and Voting Results
Proceeding of EGM
Valuation Report
Intimation of NP of Notice of EGM
EGM Notice
PCS Certificate_Compliance_ICDR
2021
Shareholding Pattern_Post Allotment
EGM Notice_SIL
CA Certificate_Chapter V Compliance
Proceeding of EGM
Scrutinizer Report and Results
Notice of EGM_Suraj Industries Ltd

Familiarization Programme for Independent Directors

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

2024
Notice of 32nd AGM_SIL

2023
VotingResults and Scrutinizer Report_SIL_26.09.2023
Proceedings of AGM_26.09.2023_SIL
Transcript of 31st AGM_26.09.2023
Notice of AGM_SIL_26.09.2023

2022
AGM Transcript_SIL-22
Proceeding of AGM_SIL-22
Scrutinizers Report_SIL-22
30th AGM Notice

2021
Scutinizer Report_2021
29th AGM Transcript
Proceedings of AGM_2021
Notice of 29th AGM
Notice of AGM, E-voting and Book Closure_29th AGM

2020
Proceedings of AGM_2020
Notice of AGM, E-Voting and Book Closure_2020
AGM (29.09.2020)_Trasnscript
Secrutnizer's Report_SIL_2020
Article of Association_SIL
Notice of 28th AGM

2019
Scrutinizer report & Voting Results_SIL_2019
Proceedings of AGM_2019
MGT-12_Polling Paper_2018-19
Notice of Book Closure and E-voting_2019
Notice of AGM 2019

2018
Complete Scrutinizer Report
Proceeding_of_AGM
MGT 12 polling_paper_SIL Oct
Voting Result
Notice OF AGM of SIL_17-18

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

Amended Code of Conduct under Regulation 8 of PIT, Regulations
Code of Business Conduct and Business Ethics
Code for Fair disclosure of Unpriced sensitive information

Annual report_SIL_2023-24
Annual Report_SIL_2022-23
30th Annual Report_2021-2022
29th Annual Report_2020-2021
28Th Annual Report_2019-2020
Annual Report_Suraj Industries_2018-19
Annual Report 2017-2018 of Suraj Industries Ltd
Annual Report_Suraj Industries Ltd_2017
Annual Report 2016
SIL Annual Report 2014-15

2024
IGR_31.03.2024
2023
IGR_31.12.2023
IGR_30.09.2023
IGR_30.06.2023
IGR_31.03.2023
2022
Investor Grievances 13(3)_31.12.2022
Investor Grievances_30.09.2022
Statement of Investor Complaint_June 2022
Statement of Investor Complaints_March 2022
2021
Statement of Investor Complaints_December 2021
Statement of Investor Complaints_September 2021
Statement of Investor Complaints_June 2021
Statement of Investor Complaints_March 2021
2020
Statement of Investor Complaints_December 2020
Statement of Investor Complaints_September 2020
Statement of Investor Complaints_June 2020
Statement of Investor Complaint_March 2020

Statement of Investor Complaint_December 2019
Statement of Investor Complaint_September 2019
Statement of Investor Complaints_June 2019
Statement of Investors complaint_31 March 2019_Suraj industries Ltd
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

2023
Statement of Deviation or variation_31.12.2023