Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for information regarding the 31st Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means Surana Telecom And Power Limited - 517530 - CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY.
The Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2020 to 30th September, 2020, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting. Surana Telecom And Power Limited - 517530 - Update On Voluntary Delisting Of Equity Shares.
Update on Voluntary Delisting of Equity Shares. Surana Telecom And Power Limited - 517530 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board approved the proposal for investment up to 100% in equity shares of M/s. Globecom Infotech Private Limited, a Group Company. Consequently, M/s. Globecom Infotech Private Limited will become Wholly-owned Subsidiary of the Company. Surana Telecom And Power Limited - 517530 - Approval Of Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2020.
The Board of Directors of the Company at their Meeting held on Saturday, 8th of August, 2020, inter-alia, has approved the Un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June, 2020. Surana Telecom And Power Limited - 517530 - Outcome Of Board Meeting.
The Board of Directors of the Company at their Meeting held on Saturday,the 8th of August, 2020, inter-alia, has transacted the items as mentioned in the attachment. Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020.
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020. Surana Telecom And Power Limited - 517530 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2020 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulation").
With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions drawn in accordance with the applicable accounting standards, for the half year ended March 31, 2020. 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 June 30th, 2020. Surana Telecom And Power Limited - 517530 - Shareholding for the Period Ended June 30, 2020
Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here