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Surana Telecom And Power Limited - 517530 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019

With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 8th February, 2020 has inter-alia, approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records.
08-02-2020
Bigul

Surana Telecom and Power Ltd - 517530 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Further to our intimation dated 24th January, 2020, we would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has acquired further 24,50,000 equity shares of Rs.10/- each in its Subsidiary Company M/s. Tejas India Solar Energy Private Limited. Consequently, M/s. Tejas India Solar Energy Private Limited became Wholly-owned Subsidiary effective from 23rd January, 2020.
25-01-2020
Bigul

Surana Telecom And Power Limited - 517530 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you that the Company has acquired further 24,50,000 equity shares of Rs.10/- each in its Subsdiary Company M/s. Tejas India Solar Energy Private Limited. Consequnetly, M/s. Tejas India Solar Energy Private Limited became Wholly-owned Subsidiary effective from 23rd January, 2020. Kindly take the same on record.
24-01-2020
Bigul

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

Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th February, 2020 at the Registered Office, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003, inter alia, to consider the Un-audited Financial Results for the third quarter and nine months ended 31st December, 2019. Further to our letter dated 31st December, 2019 informing the closure of trading window of the Company from 1st January, 2020 until 48 hours from the date of declaration of the un-audited financial results of the company for the third quarter ended 31st December, 2019, we would like to inform you that the Trading Window will remain closed up to 10th February, 2020 and shall be re-opened on 11th February, 2020. We request you to kindly take the same on your records.
22-01-2020
Bigul

Surana Telecom and Power Ltd - 517530 - Shareholding for the Period Ended December 31, 2019

Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
Bigul

Surana Telecom And Power Limited - 517530 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
04-01-2020
Bigul

Surana Telecom And Power Limited - 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 for regulating, monitoring and reporting of trading by Insiders (The Code), the trading window will remain closed for persons covered under the Code from 1st January, 2020 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 31st December, 2019 will be intimated separately. Kindly take the same on your record.
31-12-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Intimation Of Change In The Name Of Registrar & Transfer Agent Of The Company From Karvy Fintech Private Limited To Kfin Technologies Private Limited.

The Company has been informed by the RTA that they have changed their name from Karvy Fintech Private Limited to KFin Technologies Private Limited. A copy of certificate of name change as forwarded by RTA is enclosed for your ready reference and record purpose. We request you to take note of the same and update the name of KFin Technologies Private Limited as the RTA of the Company, in your records.
09-12-2019
Bigul

Surana Telecom And Power Limited - 517530 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulation").

Pursuant to the Regulation, 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 September 30, 2019. Kindly take note of the same.
30-11-2019
Bigul

Surana Telecom And Power Limited - 517530 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30.09.2019

The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records.
09-11-2019
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