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Surana Telecom And Power Limited - 517530 - Outcome of Board Meeting

 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. 2. Shri. Baunakar Shekarnath (DIN-03371339), Whole-time Director of the Company has been re-appointed for a further period of three (3) years w.e.f. 9th January, 2020. 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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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 09/11/2019 ,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, 9th November, 2019 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 Second Quarter ended 30th September, 2019. Further to our letter dated 30th September, 2019 informing the closure of trading window of the Company from 1st October, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the second quarter ended 30th September, 2019, we would like to inform you that the Trading Window will remain closed up to 11th November, 2019 and shall be re-opened on 12th November, 2019. We request you to kindly take the same on your records.
23-10-2019
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Surana Telecom And Power Limited - 517530 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 30Th September. 2019.

 With reference to above, we submit herewith a certificate dated 15th October, 2019 issued by Practicing Company Secretary, Mrs Rakhi Agarwal, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2019 the content of which are self-explanatory. Kindly take the same on record.
15-10-2019
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Surana Telecom And Power Limited - 517530 - Shareholding for the Period Ended September 30, 2019

 Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Surana Telecom And Power Limited - 517530 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019.

 Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30.09.2019 duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ Karvy Fintech Private Limited, Registrar and Share Transfer Agents. Kindly take the same on record.
05-10-2019
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Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Brickwork Ratings India Pvt Ltd, a Credit Rating Agency, has reaffirmed the rating of Company's loan facilities amounting to Rs. 42.23 Crores (Rupees Forty Two Crores Twenty Three Lakhs Only). The aforesaid information along with letter issued by Brickwork Ratings India Pvt Ltd is also available on the Company''s website i.e. www.suranatele.com Kindly take the same on your records.
05-10-2019
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Surana Telecom and Power Ltd - 517530 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Srinivas DudamDesignation :- Company Secretary and Compliance Officer
04-10-2019
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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 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 October, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 30th September, 2019 will be intimated separately. Kindly take the same on your record.
30-09-2019
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Surana Telecom and Power Ltd - 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
23-09-2019
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Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above stated subject, the 30th Annual General Meeting of the Company was held on Saturday the 21st September, 2019 at 03.00 pm at the Hotel Parklane, 115, Parklane, Secunderabad - 500 003. In this connection, please find enclosed herewith the details of Results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 at Annexure- I. Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting as well as Physical Voting (Poll) issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer at Annexure- II. This is for your information and record.
22-09-2019
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