SUJANAUNI

Sujana Universal Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2020. Further, the company has informed the Exchange regarding voting results.

Sujana Universal Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2020

Sujana Universal Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2020

Sujana Universal Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 14, 2019. Further, the company has informed the Exchange regarding voting results.

Sujana Universal Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019

Sujana Universal Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 14, 2019

Sujana Universal Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Sujana Universal Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Sujana Universal Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Sujana Universal Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Sujana Universal Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Sujana Universal Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Sujana Universal Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.

Sujana Universal Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies ( Management and Administration) Rules, 2014.

Sujana Universal Industries Limited has submitted a copy of the minutes of the Annual General meeting of the members of the company held on March 27, 2010.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sujana_minAGM_16052010.zip target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on March 27, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SUJANAUNIV_outcomeofagm_29032010.ZIP target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company scheduled to be held on March 27, 2010. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sujana_notice_17032010.zip target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has submitted a copy of the minutes of the 20th Annual General meeting of the members of the company held on February 27, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sujanauni_Not_13032009.zip target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has informed the Exchange that the following resolutions have been passed by the members of the Company at the Annual General Meeting of the Company held on February 27, 2009: [1] Resolution for adoption of Annual Accounts, Directors and Auditors Report of the Company for the year ended September 30, 2008. [2] Resolution for re-appointment of Shri J. Ramakrishnan, as a Director. [3] Resolution for re-appointment of Shri B. Ramachandra Rao, as a Director. [4] Resolution of re-appointment of M/s T. Raghavendra & Associates, Chartered Accountants, Hyderabad as

Sujana Universal Industries Limited has informed the Exchange that Annual General Meeting of the Members of the Company is proposed to be held on February 27, 2009.

Sujana Universal Industries Limited has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 and read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Business shall be resolved by Postal Ballot: (1) Making an investment in "Futuretech Industries Limited", Hyderabad, under Section 372A of the Companies Act, 1956 and 2) To lease out, sell or otherwise dispose off the Bearings Division of the Company situated at IDA Bollaram, Jinnaram Mandal, Medak Dist, A.P. The company has appointed Shri Y. Ravi Prasada Reddy, Practisi