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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 Private 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 September, 2021.
12-10-2021
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Surana Telecom And Power Limited - 517530 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended On 30Th September, 2021

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice, for the half-year period ended on 30th September, 2021, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-10-2021
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Surana Telecom And Power Limited - 517530 - Minutes Of The Proceedings Of The Thirty Second Annual General Meeting Of The Members Of Surana Telecom And Power Limited.

 Enclosed please find the Minutes of the Proceedings of the Thirty Second Annual General Meeting of the Members of Surana Telecom and Power Limited, held on 30th day of September, 2021, through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").
11-10-2021
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Surana Telecom And Power Limited - 517530 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Surana Telecom and Power Ltd - 517530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of the 32nd AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
01-10-2021
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Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 32nd Annual General Meeting of the members of Surana Telecom and Power Limited ('the Company') was held on Thursday, the 30th September, 2021 at 11.30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
30-09-2021
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Surana Telecom And Power Limited - 517530 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board at their meeting held today i.e. Thursday, the 30th of September, 2021, inter alia, considered and approved the proposal for further investment up to 76% of equity share capital of Surana Infotech Private Limited, of which the Company is already a shareholder. Consequent to the above acquisition, Surana Infotech Private Limited will become a Subsidiary of the Company.
30-09-2021
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Surana Telecom And Power Limited - 517530 - Intimation Of Reconstitution Of Nomination And Remuneration Committee Of The Board Of Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the Board of Directors in their meeting held today, i.e., Thursday, 30th September, 2021, has reconstituted the Nomination and Remuneration Committee.
30-09-2021
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Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.09.2021

 The Board of Directors of the Company at their Meeting held on Thursday, 30th September, 2021 inter-alia has: 1. Approved the proposal for further investment up to 76% of equity share capital of Surana Infotech Private Limited, a group Company. 2. Approved the reconstitution of the Nomination and Remuneration Committee of the Board.
30-09-2021
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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 1st October, 2021 till the end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2021. The date of Board Meeting of the Company for declaration of financial results for the quarter and half year ended 30th September, 2021 will be intimated separately.
28-09-2021
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