Surana Telecom And Power Limited - 517530 - Shareholding for the Period Ended March 31, 2019
Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Surana Telecom And Power Limited - 517530 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 8th April, 2019, have inter-alia approved the following item of agenda: - Appointment of Ms. Vinita Surana as Chief Financial Officer (CFO) w.e.f. 8th April, 2019 who is presently holding the office of Whole-time Director, a Key Managerial Personnel of the Company. Ms.Vinita Surana holds a Degree in M.sc. International Business and Management from Manchester Business School and International Diploma Program (Business Administration) from University of California, Ms.Vinita Surana also holds MBA from The Wharton School, University of Pennsylvania. Currently she is hoding the office of Whole-Time Director and looking after day to day company affairs, administration, and finance activities of the Company. The above may kindly be taken on your records. Surana Telecom And Power Limited - 517530 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed with immediate effect i.e., April 4, 2019 till 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2019. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
We would like to inform you that the Board at their meeting held on 09.02.2019 proposed to divest the 100% of equity stake held in Globecom Infotech Private Limited, wholly owned subsidiary. In this regard, the said transaction has been materialised and divested to Shri Narender Surana and Shri Devendra Surana, Promoter Group of the Company effective from 30.03.2019. Conseqently Globecom Infotech Private Limited ceased to be a Subsidiary Company. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In view of the recent amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015, the existing 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' was amended. Accordingly the amended Code of Fair Disclosure was approved by the Board of Directors in its meeting held on 9th February, 2019. Please take note that the amended Code of Fair Disclosure takes effect from 1st April, 2019. The Code of Fair Disclosure be made available on the Company's website at the following link: http://www.suranatele.com/pdf&word;/policy-for-related-party-transaction/code-of-fair-disclosure-of-upsi_stpl.pdf Please take above information on record. Surana Telecom And Power Limited - 517530 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Surana Telecom and Power Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Surana Telecom And Power Limited - 517530 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Surana Telecom and Power Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Surana Telecom and Power Ltd - 517530 - Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on Saturday, 09th February, 2019 inter-alia approved the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018. Further, we enclose the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and nine months ended 31st December, 2018 taken on record by the Board of Directors. Surana Telecom and Power Ltd - 517530 - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 February, 2019 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2018. Further, as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 4th February, 2019 to 11th February, 2019 (both days inclusive) for the purpose of declaration of the Un-Audited Financial Results for the Quarter ended on 31st December, 2018. Surana Telecom And Power Limited - 517530 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- ROHIT JAINDesignation :- Authorised Signatory