Surana Telecom And Power Limited - 517530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Surana Telecom And Power Limited - 517530 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons' (the Code), the trading window shall remain closed for persons covered under the Code from 01st July, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended 30th June, 2022.. The date of Board Meeting of the Company for declaration of financial results for the quarter ended 30th June, 2022 will be intimated separately. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 25th June, 2022, in connection with intimation of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF). Surana Telecom And Power Limited - 517530 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions for the half year ended March 31, 2022. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchanges regarding Newspaper publication of extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2022. Surana Telecom And Power Limited - 517530 - Re-Appointment Of Shri Narender Surana (DIN: 00075086) As Managing Director Of The Company
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., 21st May, 2022, inter-alia, considered and approved the re-appointment of Shri Narender Surana as Managing Director of the Company for a further period of three (3) years with effect from 23rd May, 2022 to 22nd May, 2025, subject to approval of the shareholders of the Company. Surana Telecom And Power Limited - 517530 - Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2022.
The Board of Directors of the Company at their Meeting held today i.e., Saturday, 21st May, 2022, has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''). Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Board Meeting Held On 21.05.2022.
The Board of Directors of the Company at their Meeting held today i.e. Saturday, 21st May, 2022, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. Recommended for Re-appointment of M/s. Luharuka & Associates (Firm Registration No. 001882S) as Statutory Auditors of the Company for 2nd term of 5 consecutive years from 2022-2023 to 2026-2027 subject to approval of shareholders of the Company. 3. The Board of Directors has re-appointed Shri Narender Surana (DIN: 00075086) as Managing Director of the Company w.e.f. 23.05.2022 for a further period of 3 years, subject to approval of shareholders of the Company. Surana Telecom And Power Limited - 517530 - Intimation Of Completion Of Sale Of Equity Shares Held In Surana Infotech Private Limited
In continuation to our letters dated 15th April, 2022, 30th April, 2022 and 4th May, 2022 with respect to sale of its equity stake of 10% held in Surana Infotech Private Limited, we are pleased to inform you that the transaction has been materialised and the sale of 10% equity shares held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd, Singapre has been completed on 18th May, 2022 and against which the Company has received sale consideration of Rs. 7,59,20,000/-.