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Suraj Estate Developers Ltd.
 
Source DateBoard Meeting DateDetails
20 May 202527 May 2025 Quarterly Results & Audited Results
01 Feb 202510 Feb 2025 Quarterly Results
03 Jan 202508 Jan 2025 Inter-alia, to consider the following: 1. Appointment of Mr. Jitendra Shantilal Mehta (DIN: 00359501) (Independent director registration No: IDDB-DI-202412-067562) as an Additional Director in the category of NonExecutive Independent Director. 2. Appointment of Mr. Vinod Prabhudas Chithore (DIN: 10829556) (Independent director registration No: IDDB-DI-202501-068471) as an Additional Director in the category of NonExecutive Independent Director. 3. Appointment of Mrs. Elizabeth Lavanya Rajan Thomas (DIN: 09503741) as an Additional Director in the category of Non-Executive Director. 4. Re-constitution of the Committees of the Board. 5. Appointment of M/s. Rathi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2024-25.
06 Nov 202414 Nov 2024 Quarterly Results
09 Aug 202419 Aug 2024 Preferential Issue of shares
24 Jul 202401 Aug 2024 Quarterly Results
30 Apr 202407 May 2024 Quarterly Results & Final Dividend & Audited Results
26 Feb 202429 Feb 2024 Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 70,00,00,000/- (Indian Rupees Seventy Crore Only).
01 Feb 202412 Feb 2024 Quarterly Results
08 Jan 202415 Jan 2024 Quarterly Results
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