Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- SRINIVAS DUDAMDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of Annual General Meeting held on September 24, 2018 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting of the Company. Notice Of The 29Th Annual General Meeting And E-Voting.
We would like to inform you that the 29th Annual General Meeting of the Company would be held on Monday, 24th September, 2018 at 03:30 PM at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, Parklane, Secunderabad-500003. The remote e-voting will commence on Thursday 20th September, 2018 at 9:00 A.M. and will end on Sunday 23rd September, 2018 at 5:00 P.M. The e-voting module shall be disabled by Karvy for voting thereafter and members... 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 19, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2018. Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on Monday, 06th August, 2018 inter-alia has transacted the following items of Agenda: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. 2. The 29th Annual General Meeting of the Company will be held on Monday, 24th September, 2018.... Board Meeting Intimation for Notice Of Board Meeting On 06Th August 2018.
SURANA TELECOM AND POWER LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th August, 2018 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 30th June, 2018.... Shareholding for the Period Ended June 30, 2018
Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here