SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 18 2024 inter alia to consider and approve following business at the meeting:1. To consider and approve the un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31st 2023.2. Declaration of Interim Dividend if any for the financial year 2023-24.3. Any other item with the permission of the Chair and Majority of Directors.
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