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Suraj Estate Developers Ltd.
 
Source DateBoard Meeting DateDetails
07-Aug-2026 14-Aug-2026 Quarterly Results
05-Aug-2026 10-Aug-2026 Inter alia, to consider and approve:- (1) Raising of funds by way of private placement of Senior, secured, Unrated, Unlisted, redeemable, taxable, non-convertible debentures Secured, Redeemable, Non-Convertible Debentures (NCDs) having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, for an aggregate amount of up to INR 165,00,00,000 (Indian Rupees One Hundred Sixty-Five Crores Only) in one or more tranches, subject to such approvals as may be required under applicable laws.
18-May-2026 30-May-2026 Audited Results
17-Feb-2026 20-Feb-2026 Inter alia, to consider and approve the Raising of funds by way of private placement of Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 45,00,00,000/- (Indian Rupees forty -Five Crores Only)
20-Jan-2026 28-Jan-2026 Quarterly Results
20-Oct-2025 27-Oct-2025 Quarterly Results
01-Sep-2025 03-Sep-2025 Inter alia, to consider and approve:- (1) Enabling resolution for raising of funds by way of issuance of Equity shares or any other equity linked or convertible securities or warrants through all or any permissible mode or method, including, private placement, preferential issue, rights issue, Qualified Institution Placement or such other modes as may be permitted under applicable law, subject to necessary regulatory/ statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard.
21-Jul-2025 25-Jul-2025 Quarterly Results
20-May-2025 27-May-2025 Quarterly Results & Audited Results
01-Feb-2025 10-Feb-2025 Quarterly Results
03-Jan-2025 08-Jan-2025 Inter-alia, to consider the following: 1. Appointment of Mr. Jitendra Shantilal Mehta (DIN: 00359501) (Independent director registration No: IDDB-DI-202412-067562) as an Additional Director in the category of NonExecutive Independent Director. 2. Appointment of Mr. Vinod Prabhudas Chithore (DIN: 10829556) (Independent director registration No: IDDB-DI-202501-068471) as an Additional Director in the category of NonExecutive Independent Director. 3. Appointment of Mrs. Elizabeth Lavanya Rajan Thomas (DIN: 09503741) as an Additional Director in the category of Non-Executive Director. 4. Re-constitution of the Committees of the Board. 5. Appointment of M/s. Rathi & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2024-25.
06-Nov-2024 14-Nov-2024 Quarterly Results
09-Aug-2024 19-Aug-2024 Preferential Issue of shares
24-Jul-2024 01-Aug-2024 Quarterly Results
30-Apr-2024 07-May-2024 Quarterly Results & Final Dividend & Audited Results
26-Feb-2024 29-Feb-2024 Inter alia, to consider and approve the raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures of face value of INR 10/- (Indian Rupees Ten only) each aggregating up to INR 70,00,00,000/- (Indian Rupees Seventy Crore Only).
01-Feb-2024 12-Feb-2024 Quarterly Results
08-Jan-2024 15-Jan-2024 Quarterly Results
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