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Surana Telecom and Power Ltd - 517530 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 07Th August, 2019

 Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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 Wednesday, 7th August, 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 First Quarter ended 30th June, 2019. Further to our letter dated 27th June, 2019 informing the Closure of Trading Window of the Company from 1st July, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the first quarter ended 30th June, 2019, we would like to inform you that the Trading Window will remain closed up to 9th August, 2019 and shall be re-opened on 10th August, 2019. We request you to kindly take the same on your records.
26-07-2019
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Surana Telecom And Power Limited - 517530 - Shareholding for the Period Ended June 30, 2019

 Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Surana Telecom And Power Limited - 517530 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm Rakhi Agarwal, Practising Company Secretary 4 Name of the Certifying Individual Rakhi Agarwal 5Membership TypeFCS 6 Membership Number 7047 7 CP No. 6270 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-07-2019
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Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform that the Company has received intimation dated 20th July, 2019 from Ms. Vinita Surana, Director conveying her resignation from the Board effect from closing business hours of 20th July, 2019 due to her pre-occupation and various other commitments. The Company appreciates the valuable services rendered by her during her tenure as Director of the Company. Further, Board of Directors will take note of resignation of Ms. Vinita Surana as Director of the Company in the ensuing Board Meeting.
20-07-2019
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Surana Telecom And Power Limited - 517530 - Statement Of Investor Complaints For The Quarter Ended June 2019 (Revised)

 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
13-07-2019
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Surana Telecom And Power Limited - 517530 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2019
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Surana Telecom and Power Ltd - 517530 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Surana
02-07-2019
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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 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 July, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 30th June, 2019 will be intimated separately. Kindly take the same on your record.
27-06-2019
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Surana Telecom And Power Limited - 517530 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.

 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 March 31, 2019. Kindly take note of the same.
21-06-2019
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Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 has received intimation dated 20th June, 2019 from Shri Sandeep Jain, Independent Director, conveying his resignation from the Board with immediate effect, i.e. w.e.f. 20th June, 2019 due to his pre-occupation and various other commitments. Kindly take note of the same.
20-06-2019
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