- About Us
- Board of Directors
- Policy
- Annual Report
- Annual Return
- Quarterly Report
- Intimation to Stock Exchange
- Corporate Announcement
- Shareholding Pattern
- Notice
- AGM Result
- Investor Download
- Investor Grievances
- Buy Back
- Familiarisation Programme for Independent Directors
Welcome to Suraj Limited
We are a professionally run Public Limited company. The company was founded by Late Mr. Tarachand Bhalaji Shah in 1960. It has been successfully and efficiently lead by Mr. Ashok Shah (Chairman & CFO), with the strong support of his teammates Mr. Gunvant Shah (Vice Chairman & Wholetime Director) and Mr. Kunal Shah (Managing Director). They are supported by a strong professional team with an extensive experience in this industry.
The Group was established in 1960, Suraj has spearheaded the mini-revolution with the aim to be one of the leaders in global market.
Stainless Steel Seamless Pipes, Tubes & ‘U’ Tubes are manufactured and tested to International Standards, under strict supervision of highly qualified and experienced technocrats, to satisfy and meet the most critical demands of reputed industrial users for various applications, sizes, grades and specifications as per ASTM and also conforming other International Grade/Standards Equivalent to ASME, DIN, EN, NFA, and JIS etc. Suraj Limited has specialization in tubing for Heat exchangers, LP/HP Heater, Condensers, Heating Elements and duly annealed, pickled, tubes with 30-meters length tubes. Suraj Limited is a Govt. of India recognized Export House and is selling its premium products in India and abroad to more than 70 countries in all over the world.
Board of Directors
Ashok Shah - Chairman & CFO
Gunvant Shah - Vice Chairman & Whole Time Director
Kunal Shah - Managing Director & CEO
Shilpa Patel - Whole Time Director
Altesh Shah - Independent Director
Jigar Mehta - Independent Director
Anil Gidwani - Independent Director
Rajesh Kharadi - Independent Director
Board Committee
Audit Committee
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Mr. Altesh Shah - Chairman/NED & ID
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Mr. Rajesh Kharadi - Member/NED & ID
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Mr. Anil Gidwani - Member/NED & ID
Corporate Social Responsibility Committee
Mr. Ashok Shah - Chairman/NED & ID
Ms. Shilpa Patel - Member/NED & ID
Mr. Altesh Shah - Member/NED & ID
Mr. Anil Gidwani- Member/NED & ID
Nomination and Remuneration Committee
Mr. Rajesh Kharadi - Chairman/NED & ID
Mr. Jigar Mehta - Member/NED & ID
Mr. Anil Gidwani - Member/NED & ID
Stakeholders Relationship Committee
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Mr. Rajesh Kharadi - Chairman/NED & ID
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Mr. Altesh Shah- Member/NED & ID
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Mr. Anil Gidwani - Member/NED & ID
Policy
- Dividend Distribution Policy
- Share Holding pattern for the Quarter Ended 31st March, 2023
- Code of Conduct of Directors & Senior management
- Policy for CSR
- Criteria of Making Payments to Non-Executive Directors
- Policy for Material Subsidiary
- Policy for Related Party Transaction
- Policy for VIGIL Mechanism
- Terms & Conditions of Appointment of Independent Directors
- Revised Code PIT Fair Disclosure of UPSI
- Policy on Determination of Materiality
- Risk Management Policy
- Nomination and remuneration policy
- Policy on Preservation of documents
Annual Report
- Addendum to the Annual Report 23-24
- Annual Report 2023-2024
- Annual Report 2022-2023
- Annual Report 2021-2022
- Annual Report 2020-2021
- Annual Report 2019-2020
- Annual Report 2018-2019
- Annual Report 2017-2018
- Annual Report 2016-2017
- Annual Report 2015-2016
- Annual Report 2014-2015
- Annual Report 2013-2014
- Annual Report 2012-2013
Quarterly Report
Intimation to Stock Exchange
- Outcome of Board Meeting dated September 23, 2024
- Intimation of Board Meeting dated October 11, 2024
- Trading window closure Intimation
- Outcome of Board Meeting dated July 19, 2024
- Notice of Board Meeting dated July 19, 2024
- Trading Window Closure
- Annual Secretarial Compliance Report 2023-2024
- Outcome of 31st Annual General Meeting
- Outcome of the Board Meeting dated June 17, 2024
- Intimation of Record date for declaration of Interim Dividend
- Intimation of Record date for declaration of Interim Dividend
- Result of Postal ballot dated December 12, 2023
- Notice of Board meeting dated January 18th, 2024
- Outcome of Board meeting dated 12th December 2023
- Regualtion 23(9) RPT APRIL 2023 TO SEPTEMBER 2023
- Notice of Board meeting dated 20th October, 2023
- Outcome of Board meeting dated 21.07.2023
- Notice of Board meeting dated 21 July, 2023
- Disclosure under Regulation 30 Allotment
- Disclosure for Acquisition of shares dated 17.06.2023
- Outcome of Board meeting dated 17.06.2023
- Notice of Board meeting dated June 17, 2023
- Outcome of 30th Annual General Meeting
- Regualtion 23(9) RPT OCT 2022 to MAR 2023
- Regulation 23(9) RPT APR 2022 to SEPT 2022
Corporate Announcement
Notice
- Notice of Board Meeting dated July 19, 2024
- Notice of AGM 2023-24
- Sign Final NOTICE BM 10.05.2024
- Notice of Postal Ballot dated December 12, 2023
- Notice of Annual General Meeting 2022-23
- Board meeting Notice for the quarter & year ended 31st March, 2023
- Board meeting Notice for the quarter ended 31st December, 2022
- Board meeting Notice for the quarter & half year ended 30th September, 2022
- Board meeting Notice for the quarter ended 30th June, 2022
- Notice of Annual General Meeting 2021-22
- Notice of Board meeting for the quarter ended 31st March, 2022
- Notice of Board meeting for the quarter ended 31st December, 2021
- Board meeting Notice for the quarter & half year ended 30th September, 2021
- Board Meeting Notice for the quarter ended 30th June, 2021
- Notice of Annual General Meeting 2020-2021
- Board Meeting Notice for the quarter and year ended 31st March, 2021
- Postpone of Board Meeting for the quarter and year ended 31st March, 2021
- Board Meeting Notice for the quarter ended 31st December, 2020
- Board Meeting Notice for the quarter ended 30th September, 2020
- Board meeting Notice for the quarter ended 30th June, 2020
- Notice of AGM for the year 2019-20
- Notice for Board meeting to be held on 31st March, 2020
- Notice for Board meeting to be held on 13th January, 2020
- Notice for Board meeting to be held on 25th October,2019
- Notice for Board meeting to be held on 26th July,2019
- Notice of AGM for the year 2018-19
- AGM notice for the year ended 31st March,2018
- Notice for Board Meeting to be held on 02nd May, 2019
AGM Result
Investor Download
- News paper Results for the quarted ended 30th September, 2024
- News paper Results for the quarted ended 30th June, 2024
- News Paper Results 31st March 2024
- News paper Results for the quarter & nine months ended 31st December, 2023
- News paper Results for the quarter & half year ended 30th September, 2023
- News paper Results for the quarted ended 30th June, 2023
- Post News paper Advertisement for 30th AGM
- News paper Advertisement for 30th Annual General Meeting
- News paper Results 31st March 2023
2023 - 2024
- News paper Results 31st December 2022
- News paper Results 30th September 2022
- News paper Results 30th June 2022
- News paper Notice to Share holders 29th AGM
- News paper Results 31st March 2022
2022 - 2023
- News paper Results December 2021
- News paper Results September 2021
- News paper Results June 2021
- News paper Notice to Share holders 28th AGM
- News paper Results March 2021
2021 - 2022
- News paper Results December 2020
- News paper Result September 2020
- News paper Result June 2020
- News paper Notice to Share holders 27th AGM
2020 - 2021
- News paper Result December 2019
- News paper Result September 2019
- News paper Results June 2019
- News paper Notice to Share holders 26th AGM
- News paper Result March 2019
2019 - 2020
- News paper Result December 2018
- News paper Result September 2018
- News paper Result June 2018
- News paper Notice to Share holders 25th AGM
2018 - 2019
- Notice for Transfer of Equity Shares to IEPF Suspense Account 2021-22
- Notice for Transfer of Equity Shares to IEPF Suspense Account 2020-21
- News Paper Advertisement IEPF 2019-20
- Notice for Transfer of Equity Shares to IEPF 2018-19
- Notice for Transfer of Equity Shares to IEPF Suspense Account 2017-18
- Notice for Transfer of Equity Shares to IEPF Suspense Account 2016-17
All general inquiries / queries should be addressed to following
Contact Person : Rashmi Krunal Lakhani
Designation : Company Secretary and Compliane Officer
Email-ID : secretary@surajgroup.com
Contact No : +91 99099 50251
Investor Grievances
Contact Information of Designation Person for Investor Grievances and Redressal
Contact Person : Rahul Sheth
Designation : Company Secretary
Contact No : +91 79275 40720
Fax : +91 79275 40722
Email-ID : secretary@surajgroup.com
Buy Back
- Offer Opening Advertisement for Buy Back
- Tender Forms
- SH-4_Securities Transfer Form
- ISR-2 Signature Form
- Buy Back - Draft Letter Of Offer Dated August 10, 2022
- Public Announcement For Buy-Back Dated August 10, 2022
- Certificate Note on Taxation
- Letter of offer_Suraj
- Observation Letter - Suraj Limited
- Due Diligence Certificate
- Certificate - Firm Financial Arrangement
- Escrow Agreement
- Declaration of solvency
- Auditors Report with Annexure
- Board Resolution
- Annual Report FY_2021-22
- Annual Report FY_2020-21
- Annual Report FY_2019-20
- MOA and AOA
Familiarisation Programme for Independent Directors
- Familiarisation Programme for Independent Directors 2021-2022
- Familiarisation Programme for Independent Directors 2020-2021
- Familiarisation Programme for Independent Directors 2019-2020
- Familiarisation Programme for Independent Directors 2018-2019
- Familiarisation Programme for Independent Directors 2017-2018
- Familiarisation Programme for Independent Directors 2016-2017
- Familiarisation Programme for Independent Directors 2015-2016
- Familiarisation Programme for Independent Directors