SURAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 read with Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of M/s Suraj Industries Ltd is scheduled to be held on Thursday, May 30, 2019 at 4:30 P.M. at F-32/3, First Floor, Okhla Industrial Area, Phase-II, New Delhi- 110020 to consider and approve Financial Results of the Company for the year ended March 31,2019. Kindly take note of the same and acknowledge the receipt.

Pdf Link: Suraj Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Of M/S Suraj Industries Ltd Scheduled To Be Held On May 30, 2019 To Consider And Approve Financial Results For The Year Ended 31 March 2019.

Source : BSE - www.bseindia.com