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Surana Telecom And Power Limited - 517530 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
07-07-2020
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Surana Telecom And Power Limited - 517530 - Closure of Trading Window

This is to inform that 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, 2020, until 48 hours after the declaration of Unaudited Financial Results for the first quarter ending on June 30, 2020.
30-06-2020
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Surana Telecom And Power Limited - 517530 - Intimation To Shareholder(S)

Please find enclosed a communication being issued for the shareholders of the Company urging them to update / register their email IDs, Permanent Account Number (PAN) and Bank mandates with the Company / its Registrar & Transfer Agent, M/s KFin Technologies Private Limited / their respective Depository Participant, as applicable.
26-06-2020
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Surana Telecom And Power Limited - 517530 - Outcome of Board Meeting (Voluntary Delisting Proposal)

Surana Telecom and Power Ltd has informed BSE about Outcome of Board Meeting held on June 23, 2020.
23-06-2020
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Surana Telecom And Power Limited - 517530 - Outcome Of The Board Meeting.

The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, have inter-alia, considered the following transactions: 1) Approved the Audited financial results for the quarter and financial year ended 31st March, 2020. 2) Considered and taken on record the Voluntary Delisting Proposal.
23-06-2020
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Surana Telecom And Power Limited - 517530 - Results

The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, have inter-alia, considered and approved Audited financial results for the quarter and financial year ended 31st March, 2020.
23-06-2020
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Surana Telecom And Power Limited - 517530 - Board Meeting on June 23, 2020 (Voluntary Delisting of Equity Shares from BSE & NSE)

Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2020.
18-06-2020
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Surana Telecom And Power Limited - 517530 - Update on board meeting

The Board Meeting to be held on 23/06/2020 has been revised to 23/06/2020 Further to our letter dt. 10th June, 2020 regarding intimation of the meeting of the Board of Directors of the Company which is scheduled on 23rd June, 2020, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2020, we would like to inform you that the Company has received a voluntary Delisting Proposal letter dated 18th June, 2020 from the Promoter and Promoter Group. Accordingly, we wish to inform you that, in the Board Meeting which is scheduled on 23rd June, 2020, it is also proposed to consider, inter alia, the following: 1.To consider the voluntary delisting proposal; 2.Appointment of a Merchant Banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the SEBI Delisting Regulations; and 3.Any other matters incidental thereto or required in terms of the Delisting Regulations. Kindly take the above on your record.
18-06-2020
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Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended 31St March 2020.

Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2020.
10-06-2020
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