Surana Telecom And Power Limited - 517530 - Shareholding for the Period Ended September 30, 2020
Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 31st Annual General Meeting of the Company was held on Wednesday, the 30th September, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio Video Visual Means and transacted the business as set out in the Notice of the 31st Annual General Meeting. In this connection, please find enclosed herewith the Scrutinizer''s Report on the remote evoting as well as e-voting (Insta-Poll) during the AGM, issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer. Also, please find enclosed herewith the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the Proceedings of the 31st Annual General Meeting of the members of Surana Telecom and Power Limited held on 30th of September,2020, at 11:30 A.M. Surana Telecom And Power Limited - 517530 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to inform you that the Board at their meeting held today i.e. Wednesday, the 30th of September, 2020, inter alia, considered and approved the proposal for further investment (further 38.25% of equity share capital, consisting of 42,84,000 shares) in equity share capital of Bhagyanagar Green Energy Private Limited, a group Company, in which the company is already holding 19.90% (22,28,880 equity shares of Rs. 10.00/- each) of the equity share capital of the company. Consequent to the above acquisition, Bhagyanagar Green Energy Private Limited will become a Subsidiary of the Company and Surana Telecom and Power Limited will be holding 58.15% (65,12,880 number of equity shares) of the equity share capital of Bhagyanagar Green Energy Private Limited. Surana Telecom And Power Limited - 517530 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 30Th September, 2020
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations, 2015"], this is to inform you that the Board of Directors in their meeting held today i.e. Wednesday, the 30th of September, 2020, inter alia, considered and approved the proposal for further investment (further 38.25% of equity shares, consisting of 42,84,000 shares) in equity shares of Bhagyanagar Green Energy Private Limited, a group Company, in which the company is already holding 19.90% (22,28,880 equity shares of Rs. 10.00/- each) of the equity share capital of the company. Consequent to the above acquisition, Bhagyanagar Green Energy Private Limited will be a Subsidiary of the Company. Kindly take the above on your record. Surana Telecom And Power Limited - 517530 - Closure of Trading Window
This is to inform that pursuant to 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 said Code from 1st October, 2020, until 48 hours after the declaration of Unaudited Financial Results for the second quarter ending on September 30, 2020. 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 2nd September, 2020, intimating the dispatch of Notice of 31st Annual General Meeting and Annual Report for the financial year 2019-20 for convening the 31st Annual General Meeting to be held on Wednesday, September 30, 2020 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means. Surana Telecom And Power Limited - 517530 - Reg. 34 (1) Annual Report
Please find enclosed the 31st Annual Report of the Company for the financial year ended 31st March, 2020. Surana Telecom And Power Limited - 517530 - Notice Of The 31St Annual General Meeting Of The Members Of The Company Scheduled To Be Held On The 30Th Day Of September,2020 Through Video Conferencing/Other Audio-Visual Means.
The 31st Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:30 A.M. through Video Conference / Other Audio Visual Means without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020, to transact the business as set out in the Notice convening the 31st AGM. In this connection, please find enclosed herewith 31st Annual Report of the Company for the financial year ended 31st March, 2020 along with the Notice of AGM.