Surana Telecom And Power Limited - 517530 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the year ended March 31, 2022. Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 21St May, 2022.
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve The Audited Financial Results for the quarter and the year ended 31st March 2022, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Surana Telecom And Power Limited - 517530 - Update On Sale Of Equity Shares Held In Surana Infotech Private Limited - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
In continuation to our letter dated 30th April, 2022 with respect to sale of equity stake of 10% held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd., Singapore, we would like to inform you that the Share Purchase Agreement ('SPA') is executed today i.e., 04th May, 2022. The total amount of consideration is finalised for Rs. 7,59,20,000/- and the same will be received on closing / transfer of equity shares. The expected date for closing / transfer of equity shares is tentatively by 31st May, 2022. Surana Telecom And Power Limited - 517530 - Update On Sale Of Equity Shares Held In Surana Infotech Private Limited - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requrements), Regulations, 2015.
Further to our letter dated 15th April, 2022 intimating that the Board of Directors of the Company had approved for sale of its equity stake of 10% held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd., Singapore, we would like to inform you that the Share Purchase Agreement ('SPA') is likely to be executed in the next week by 07th May, 2022. Surana Telecom And Power Limited - 517530 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySurana Telecom And Power Limited 2CINL23209TG1989PLC010336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 156403122.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABDUR RAHMAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@surana.com Name of the Chief Financial Officer: VINITA SURANA Designation: CFO EmailId: vinita@surana.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th April, 2022 has approved for sale of its equity stake of 10% held in Surana Infotech Private Limited. Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th April, 2022 has approved for sale of its equity stake of 10% held in Surana Infotech Private Limited. 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 31st March, 2022. Surana Telecom And Power Limited - 517530 - SEBI Circular Of Sebl/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 -Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates, we would like to inform you that our Company - Bhagyanagar India Limited is "Not a Large Corporate (LC)" as per the framework provided in the aforesaid circular. Surana Telecom And Power Limited - 517530 - Closure of Trading Window
Pursuant to the 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 April, 2022 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2022. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31st March, 2022 will be intimated separately.