Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Surana Telecom And Power Limited - 517530 - Appointment Of Shri Mayank Sanghani As Independent Director Of The Company.

 With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders at their 30th Annual General Meeting held today i.e., 21st September, 2019 approved for the appointment of Shri Mayank Sanghani as Independent Director of the Company for a period of 5 years w.e.f. 21st September, 2019, subject to not liable to retire by rotation. We also confirm that Shri Mayank Sanghani is not debarred from holding the office of Director pursuant to any SEBI order or any such authority. We also attach herewith the information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. This is for your information and records.
21-09-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Announcement under Regulation 30 (LODR)-Retirement

 We wish to inform you the following: - i. Retirement of Shri D.Venkata Subbaiah, Independent Director: Shri D.Venkata Subbaiah, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 30th Annual General Meeting held on 21st September, 2019. ii. Retirement of Shri Nirmal Kumar Jain, Independent Director: Shri Nirmal Kumar Jain, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 30th Annual General Meeting held on 21st September, 2019. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure. This is for your information and records.
21-09-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Intimation Of Reconstitution Of Various Committees Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 21st September, 2019 has reconstituted the Committees of the Board of Directors.
21-09-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 30th Annual General Meeting of the Company.
21-09-2019
Bigul

Surana Telecom and Power Ltd - 517530 - The 30Th Annual General Meeting Of The Company Will Be Held On Saturday, 21St September, 2019 At 03.00 PM At The Hotel Parklane, 115, Parklane, Secunderabad-500003

 This is to inform you that the 30th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 03.00 PM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.suranatele.com. Kindly take the above on records.
27-08-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Reg. 34 (1) Annual Report

 This is to inform you that the 30th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 03.00 PM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.suranatele.com. Kindly take the above on records.
23-08-2019
Bigul

Surana Telecom And Power Limited - 517530 - Fixes Book Closure for AGM

 Surana Telecom and Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
08-08-2019
Bigul

Surana Telecom And Power Limited - 517530 - Appointment Of Mrs. Sanjana Jain As Additional Director (Independent Women Director Category) Of The Company.

 With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company at their Board meeting held on 07th August, 2019 approved the appointment of Mrs. Sanjana Jain as Additional Director (Independent Women Director category) of the company for a period of 5 years w.e.f. 07th August, 2019 subject to approval of shareholders at the ensuing Annual General Meeting. We also confirm that Mrs. Sanjana Jain is not debarred from holding the office of director pursuant to any SEBI order or any such authority. We also attach herewith the information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. This is for your information and records.
07-08-2019
Bigul

Surana Telecom And Power Limited - 517530 - Outcome of Board Meeting (AGM on Sep 21, 2019)

 Surana Telecom and Power Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2019.
07-08-2019
Bigul

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

 The Board of Directors at their Meeting held on 07/08/2019 inter-alia has transacted the following items of Agenda: 1.Approved the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2019. 2.Appointed Mrs. Sanjana Jain (DIN: 08532420) as an Additional Director (Independent Women Director Category) with effect from 07/08/2019 for a tenure of 5 years. 3.Approved and taken note of the resignation of Shri Sandeep Jain as Independent Director w.e.f. 20.06.2019. 4.Approved and taken note of the resignation of Ms. Vinita Surana as Director w.e.f. 20.07.2019. 5. The 30th Annual General Meeting of the Company for the FY 2018-19 is scheduled to be held on Saturday, 21/09/2019. 6.Pursuant to Reg 42 of the SEBI(LODR)2015, the Register of Member and Share Transfer Books will remain closed from 16.09.2019 to 21.09.2019, both days inclusive for taking record of the Members of the Company for the purpose of AGM. This is for your information and records.
07-08-2019
Next Page
Close

Let's Open Free Demat Account