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Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for For The Meeting Of Board Of Directors Of The Company To Be Held On 24Th January, 2022.

 Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th January, 2022, inter alia, to consider the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021. Further, in accordance with 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 trading window shall remain closed and will re-open 48 hours after the declaration of the Financial Results for the Third Quarter and Nine Months ended 31st December, 2021.
12-01-2022
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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 January, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended 31st December, 2021. The date of Board Meeting of the Company for declaration of financial results for the quarter ended 31st December, 2021 will be intimated separately.
30-12-2021
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Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and half year ended on September 30, 2021. The advertisements were published in "Business Standard" (English) and "Nava Telangana" (Telugu) on November 15, 2021.
15-11-2021
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Surana Telecom And Power Limited - 517530 - Financial Results For The Quarter And Half-Year Ended On 30Th September, 2021.

 The Board of Directors of the Company at their meeting held today, i.e., 13th November, 2021, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2021.
13-11-2021
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Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for The Board Meeting Held On 13.11.2021

 The Board of Directors of the Company at their meeting held today, i.e., 13th November, 2021, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2021.
13-11-2021
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Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Considering And Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021

 Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2021.
27-10-2021
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Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 With reference to above cited subject and reference, we would like to inform you as per the Regulation 30(7) of SEBI (LODR) Regulations, 2015 that the Company has acquired 10% of equity shares consisting of 1,00,000 equity shares at fair value of Rs.10/- each aggregating to an amount of Rs.10,00,000/- by way of purchase of equity shares from Mr. Advait Surana and the said transaction was completed on 20th October, 2021. 'Surana Infotech Private Limited' (SIPL) has acquired an IT property from HCL Infosystems Private Limited consisting of 15.81 Acres of land with built up area of 93,157 sq.ft. located at Hardware Park, Maheswaram Mandal, Hyderabad. SIPL is engaged in the business of providing IT/ ITES services, which will add value to the shareholders of the Company. We request you to kindly take the same on your record.
22-10-2021
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Surana Telecom and Power Ltd - 517530 - Shareholding for the Period Ended September 30, 2021

 Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Surana Telecom and Power Ltd - 517530 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abdur RahmanDesignation :- Company Secretary and Compliance Officer
12-10-2021
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Surana Telecom and Power Ltd - 517530 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year period ended on 30th September, 2021, duly signed by the Compliance Officer of the Company and the Authorised representative of M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent.
12-10-2021
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