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Book Closure Details of Surana Industries Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2017 AGM Sep 23, 2017 Sep 30, 2017
Jan 19, 2017 EGM
Jul 13, 2015 POM
Jan 05, 2015 POM
Sep 05, 2014 EGM
Jun 02, 2014 AGM Jun 18, 2014 Jun 20, 2014
May 30, 2013 AGM Jul 26, 2013 Jul 29, 2013 The shareholders of the Company have at the 22nd AGM held on to July 29, 2013 have rescinded the declaration of final dividend, the aforementioned BC will be considered merely for the purpose of 22nd AGM and not for purpose of payment of dividend.
May 29, 2012 AGM Jul 06, 2012 Jul 10, 2012 Rs.1.20 per share(12%)Dividend
Apr 02, 2012 POM For prefential issue of upto a maximum 77,00,000 Equity Shares of Rs. 10/- each at premium of Rs. 490/- per Equity Share U/S 81(1A) of the Companies Act 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001.
Feb 17, 2012 POM For amendment of Articles of Association pursuant to section 31 of Companies Act, 1956, to appoint Shri. Rajesh Surana, as the Director of the Company & to appoint Shri. Rajive Surana, as the Director of the Company.
May 16, 2011 AGM Jun 08, 2011 Jun 10, 2011 Rs.1.80 per share(18%)Dividend
May 21, 2010 AGM Jun 03, 2010 Jun 10, 2010 15% Dividend
Jun 12, 2009 AGM Jul 01, 2009 Jul 04, 2009 15% Dividend
May 13, 2008 AGM May 30, 2008 May 31, 2008 15% Dividend
Jan 25, 2008 EGM To offer 8,00,000 (Eight Lacs Only) Equity Shares of Rs 10/- each at a premium of Rs 490/- each amounting, in aggregate, Rs 40 Crores Promoter Group, including their relatives on preferential basis.

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