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Corporate Announcement
  • Security Code544054
    CompanySuraj Estate Developers Ltd
    Exchange Received Time01/04/2025 18:29:23
    Exchange Disseminated Time01/04/2025 18:29:23
    Time Taken00:00:00
     
     
     Shareholder Meeting / Postal Ballot-Outcome of EGM | 04/01/25 18:29 
     Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Extra-Ordinary General Meeting (EGM) of the Members of the Company was held on Tuesday, April 01, 2025 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection, we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A) (13) of Part 'A' of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, vide Annexure - I.  
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(18) 05 Apr 25|04:18 (IST)