Surya Industrial Corporation has informed that pursuant to Section 91 of Companies Act, 2013 & Regulation 42 of SEBI (LODR) Regulations 2015 the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 for the purpose of 30th Annual General Meeting (AGM) of the Company to be held Saturday, 30th September, 2017 at At Hotel Madhur Regency, Rama Plaza, Western Kuntchery Road, Meerut, Uttar Pradesh - 250001 9:30 A.M.
The above information is a part of company’s filings submitted to BSE.