Notice Of Board Meeting & Closure Of Trading Window.
The Board Meeting of the Company is scheduled to be held on Friday, 1st December, 2017 to consider the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2017. Updates
we would like to inform you that the Company is implementing Ind-AS from the financial year 2017-18. In this regard we would like to hold Board Meeting for approval of un-audited financial results for the 2nd quarter ended 30th September, 2017 in the month of December, 2017 as per the relaxations granted by SEBI vide Circular No. CIR/CFD/FAC/ 62/2016, dated July 5th 2016. Kindly take the above information on your records. Shareholding for the Period Ended September 30, 2017
Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance With The Provisions Of Clause 40(9) Of The LODR
We herewith enclose the Certificate issued by M/s. Rakhi Agarwal & Associates, Practicing Company Secretary w.r.t Compliance with the provisions of Clause 40(9) of the LODR for the period from 1st April, 2017 to 30th September, 2017 Submission Of Regulation 7 (3) - Compliance Certificate.
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 Computershare Private Limited, Share Transfer Agent. 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 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 Scrutinizer's Report
Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Proceedings Of 28Th Annual General Meeting Of The Company - Reg.,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (AGM) of the Company was held on 26th September, 2017 at 12.00 Noon at the Grand Solitaire Hotel, 1-240, 41 & 43, S.D. Road, Parklane, Secunderabad-500003.... Notice Of The 28Th Annual General Meeting And E-Voting - Reg.
we would like to inform you that the 28th Annual General Meeting of the Company would be held on 26th September, 2017 at 12:00 Noon at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, Parklane, Secunderabad-500003. Further we would like to inform you that the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Friday 22nd September, 2017 at 9:00 A.M....