Surya Industrial Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018, to consider and approve Board Report for the year ended 31st March 2018; to fix closure of Register of Member and Share Transfer Book for the purpose Annual General Meeting; to decide Date, Day, time, Venue and approve notice of Annual General Meeting; to consider and fix the dates for closure of Register of Members and Transfer Books; to appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company; to take note on status of Statutory Registers maintained under Companies Act 2013; and any other business with permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
