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Surana Telecom and Power Ltd - 517530 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySurana Telecom And Power Limited 2CINL23209AP1989PLC010336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.78 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRINIVAS DUDAM Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@surana.com Name of the Chief Financial Officer: VINITA SURANA Designation: WHOLE-TIME DIRECTOR & CFO EmailId: cs@surana.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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Surana Telecom and Power Ltd - 517530 - Outcome Of The Board Meeting

This is to submit that the meeting of Board of Directors of the Company held on 23rd May, 2019 inter-alia approved the audited standalone & consolidated financial statements and reports thereon for the quarter/ financial year ended 31st March, 2019; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Statements showing the audited standalone & consolidated financial results for the quarter/financial year ended 31st March, 2019 along with the report of the statutory auditors and declaration of unmodified opinion thereon are enclosed herewith. We request you to kindly take the above information on record.
23-05-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Outcome of Board Meeting

Outcome of the Board Meeting.
23-05-2019
Bigul

Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 23Rd May, 2019 For The Quarter And Year Ended 31St March, 2019

Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 23rd May, 2019 at the Registered Office of the Company, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2019. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2019. This is for your information and records.
13-05-2019
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Surana Telecom And Power Limited - 517530 - SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated February 08, 2019 - Annual Secretarial Compliance Report For The Year Ended March 31, 2019

With reference to the above subject, we herewith enclose the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2019 issued by Mrs. Rakhi Agarwal, Practicing Company Secretary and Secretarial Auditor of the Company.
07-05-2019
Bigul

Surana Telecom and Power Ltd - 517530 - Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Fund Raising By Issuance Of Debt Securities By Large Entities.

With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates. In this connection, we submit that our Company Surana Telecom and Power Limited is not coming under the Large Corporates (LC) category as per the framework provided in the aforesaid circular. Kindly take the same on record.
24-04-2019
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Surana Telecom And Power Limited - 517530 - Compliance Certificate For Quarter Ended 31.03.2019

With reference to the above subject, please find enclosed Compliance certificate under Regulation 7(3) duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ Karvy Fintech Private Limited, Share Transfer Agent.
15-04-2019
Bigul

Surana Telecom And Power Limited - 517530 - Compliance With The Provisions Of Reg 40(9) Of The LODR

With reference to the above, we herewith enclose the Certificate issued by Mrs. Rakhi Agarwal, Practicing Company Secretary certifying that all the share transfers during the period from 1st October, 2018 to 31st March, 2019 have been affected and the share certificates have been dispatched to the shareholders within fifteen days from the date of lodgment for transfer
15-04-2019
Bigul

Surana Telecom And Power Limited - 517530 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- SRINIVAS DUDAMDesignation :- Company Secretary and Compliance Officer
15-04-2019
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