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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 27th August, 2021, intimating the dispatch of Notice of 32nd Annual General Meeting and Annual Report for the financial year 2020-21 for convening the 32nd Annual General Meeting to be held on Thursday, September 30, 2021 at 11.30 a.m. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, and January 13, 2021 and SEBI Circulars dated May 12, 2020 and January 15, 2021.
27-08-2021
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Surana Telecom And Power Limited - 517530 - Reg. 34 (1) Annual Report

 This is to inform you that the 32nd Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Thursday, 30th September, 2021 at 11.30 A.M. through Video Conference (''VC'')/Other Audio Visual Means (''OAVM''). In this connection, please find enclosed herewith 32nd Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of AGM. In terms of Regulation 46 of the SEBI Listing Regulations, 2015, the said Annual Report and Notice of 32nd AGM and other relevant documents are also uploaded on the website of the Company at www.suranatele.com.
26-08-2021
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Surana Telecom and Power Ltd - 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 10th August, 2021, informing the shareholders about the 32nd Annual General Meeting to be held on Thursday, September 30, 2021 at 11.30 a.m. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 and the Circulars issued by the Securities and Exchange Board of India dated May 12, 2020 and January 15, 2021.
10-08-2021
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Surana Telecom and Power Ltd - 517530 - Fixes Book Closure for AGM

 Surana Telecom and Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 30, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
10-08-2021
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Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved the shifting of Registered Office of the Company within the local limits of City from '5th Floor, Surya Towers, Sardar Patel Road, Secunderabad-500003' to 'Plot no.214, 215/A, Phase-II, IDA, Cherlapally, Hyderabad-500051'.
07-08-2021
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Surana Telecom And Power Limited - 517530 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the Board of Directors at their meeting held on 07.08.2021, on recommendations of Nomination and Remuneration Committee, has appointed Mr. Abdur Rahman (Membership No. A65690) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
07-08-2021
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Surana Telecom and Power Ltd - 517530 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2021

 he Board of Directors of the Company at their Meeting held on Saturday, 7th August, 2021 inter-alia has approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please find enclosed herewith the Un-audited Standalone and Consoldiated Financial Results for the first quarter ended on 30th June, 2021 along with the Limited Review Report of the Auditors thereon.
07-08-2021
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Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 7Th August, 2021

 Board of Directors at their Meeting held on Saturday, 07.08.2021 has transacted the following: 1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30.06.2021. 2. Approved the shifting of Registered Office of the Company from '5th Floor, Surya Towers, S P Road, Secunderabad-500003' to 'Plot no.214, 215/A, Phase-II, IDA, Cherlapally, Hyderabad-500051'. 3. Took note of the resignation of Mr.Srinivas Dudam, Company Secretary & Compliance Officer effective from the close of business hours on 03.08.2021. 4. Approved the appointment of Mr. Abdur Rahman as Company Secretary & Compliance Officer of the Company w.e.f. 07.08.2021. 5. The 32nd AGM of the Company for the F.Y. 2020-21 shall be held on Thursday, 30.09.2021 through VC/OAVM. 6. Pursuant to Regulation 42 of the SEBI LODR Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 25.09.2021 to 30.09.2021.
07-08-2021
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Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr.Srinivas Dudam has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effective from the close of business hours on 3rd August, 2021.
04-08-2021
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Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr.Srinivas Dudam has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effective from the close of business hours on 3rd August, 2021.
04-08-2021
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