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Suraj
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AGM/EGM Summary

The last AGM of Suraj was held on September 19, 2011. The book closure was from September 12, 2011 to September 19, 2011.

AGM/EGM (Suraj)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-08-2011 AGM 19-09-2011 12-09-2011 19-09-2011 Rs.1.50 per share(15%)Dividend
28-10-2010 AGM 25-11-2010 18-11-2010 25-11-2010 Rs.1.50 per share(15%)Dividend
23-12-2009 EGM 16-01-2010 - - To pursue the Scheme of Amalgamation of Suraj Ltd. with Suraj Stainless Ltd.
29-07-2009 AGM - 29-08-2009 03-09-2009 15% Dividend
07-08-2008 AGM 09-09-2008 09-09-2008 15-09-2008 15% Dividend
09-07-2007 AGM 13-08-2007 06-08-2007 13-08-2007 15% Dividend
08-08-2006 AGM 09-09-2006 04-09-2006 09-09-2006 12% Final Dividend
03-03-2006 EGM 06-03-2006 - - To consider inter alia, the following business: 1. Alteration in Memorandum of Association (MoA) of Company by adding new clause as Object No 2 in the main object clause of MoA of the Company.
26-08-2005 EGM 21-09-2005 - - -
12-07-2005 AGM 18-08-2005 17-08-2005 25-08-2005 10% Dividend
28-08-2004 AGM 06-10-2004 29-09-2004 06-10-2004 Bookclsoure
20-08-2003 AGM 29-09-2003 22-09-2003 29-09-2003 -
06-09-2001 AGM 28-10-2001 18-10-2001 28-10-2001 Bookclsoure
01-08-2000 AGM 25-09-2000 11-09-2000 25-09-2000 Bookclsoure
17-08-1999 AGM - 30-09-1999 11-10-1999 -
29-08-1998 AGM - 05-10-1998 10-10-1998 -
Source : Dion Global Solutions Limited
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