Book Closure Details of Suraj Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 12, 2025	AGM
Mar 03, 2025	POM
May 31, 2024	AGM
Dec 12, 2023	POM
May 04, 2023	AGM
May 19, 2022	AGM	Jun 04, 2022	Jun 14, 2022
May 17, 2021	AGM	Jun 19, 2021	Jun 24, 2021
Jun 10, 2020	AGM
May 02, 2019	AGM	Jun 14, 2019	Jun 27, 2019
May 24, 2018	AGM	Jun 13, 2018	Jun 21, 2018
May 26, 2017	AGM	Jun 13, 2017	Jun 20, 2017
Jul 21, 2016	AGM	Aug 16, 2016	Aug 23, 2016
Jul 07, 2015	AGM	Jul 13, 2015	Jul 21, 2015	Rs.1.5000 per share(15%)Dividend
Jul 17, 2014	AGM	Aug 14, 2014	Aug 21, 2014	Rs.1.5000 per share(15%)Dividend
Jul 26, 2013	AGM	Aug 24, 2013	Aug 31, 2013	Rs.1.5000 per share(15%)Dividend
Aug 06, 2012	AGM	Sep 17, 2012	Sep 24, 2012	Rs.1.50 per share(15%)Dividend
Aug 09, 2011	AGM	Sep 12, 2011	Sep 19, 2011	Rs.1.50 per share(15%)Dividend
Oct 28, 2010	AGM	Nov 18, 2010	Nov 25, 2010	Rs.1.50 per share(15%)Dividend
Dec 23, 2009	EGM			To pursue the Scheme of Amalgamation of Suraj Ltd. with Suraj Stainless Ltd.
Jul 29, 2009	AGM	Aug 29, 2009	Sep 03, 2009	15% Dividend
Aug 07, 2008	AGM	Sep 09, 2008	Sep 15, 2008	15% Dividend
Jul 09, 2007	AGM	Aug 06, 2007	Aug 13, 2007	15% Dividend
Aug 08, 2006	AGM	Sep 04, 2006	Sep 09, 2006	12% Final Dividend
Mar 03, 2006	EGM			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.
Aug 26, 2005	EGM
Jul 12, 2005	AGM	Aug 17, 2005	Aug 25, 2005	10% Dividend
Aug 28, 2004	AGM	Sep 29, 2004	Oct 06, 2004	Bookclsoure
Aug 20, 2003	AGM	Sep 22, 2003	Sep 29, 2003
Sep 06, 2001	AGM	Oct 18, 2001	Oct 28, 2001	Bookclsoure
Aug 01, 2000	AGM	Sep 11, 2000	Sep 25, 2000	Bookclsoure
Aug 17, 1999	AGM	Sep 30, 1999	Oct 11, 1999
Aug 29, 1998	AGM	Oct 05, 1998	Oct 10, 1998

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