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Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Intimation Of Board Meeting

 Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 07th August, 2021 inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2021. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2021.
24-07-2021
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Surana Telecom and Power Ltd - 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 June, 2021.
14-07-2021
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Surana Telecom and Power Ltd - 517530 - Shareholding for the Period Ended June 30, 2021

 Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Surana Telecom and Power Ltd - 517530 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Srinivas DudamDesignation :- Company Secretary and Compliance Officer
06-07-2021
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Surana Telecom and Power Ltd - 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 July, 2021 till the end of 48 hours after the declaration of financial results for the first quarter ended on 30th June, 2021. The date of Board Meeting of the Company for declaration of financial results for the first quarter ended on 30th June, 2021 will be intimated separately.
30-06-2021
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Surana Telecom and Power Ltd - 517530 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 31St March, 2021 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions on consolidated basis drawn in accordance with the applicable Accounting Standards for the half year ended 31st March, 2021.
26-06-2021
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Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of Newspaper Advertisement of the Notice to Shareholders for Transfer of equity shares to IEPF.
26-06-2021
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Annual report for Surana Telecom and Power Ltd. for FY-2021
09-06-2021
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Surana Telecom and Power Ltd - 517530 - Intimation Of Reconstitution Of Various Committees Of The Board Of Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 The Board of Directors of the Company in their meeting held today, i.e. Tuesday, the 8th of June, 2021, has reconstituted Audit Committee and Nomination and Remuneration Committee. This is for your information and records.
08-06-2021
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Surana Telecom and Power Ltd - 517530 - Appointment Of Shri N Krupakar Reddy (DIN: 00006580) As An Additional Director (Category - Independent Director) Of The Company

 With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 08th June, 2021, inter-alia, considered and appointed Shri N. Krupakar Reddy as an Additional Director (Category - Independent Director) of the Company for a tenure of five (5) years, subject to the approval of Shareholders of the Company.
08-06-2021
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