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 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Outcome of Board Meeting
The Board of Directors of the Company at their Meeting held on Monday, 31st July, 2017 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, 2017. 2. To convene the 28th Annual General Meeting of the Company on 26th September, 2017 and fixed the book closure dates from 21st September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.... Outcome of Board Meeting
The Board of Directors of the Company at their Meeting held on Monday, 31st July, 2017 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, 2017. 2. To convene the 28th Annual General Meeting of the Company on 26th September, 2017 and fixed the book closure dates from 21st September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.... Notice Of Board Meeting & Closure Of Trading Window.
Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2017 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, 2017. Further, as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition... Shareholding for the Period Ended June 30, 2017
Surana Telecom and Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Please find enclosed below statement of Investor Complaints the quarter ending 30th June, 2017 Revised Audited Financial Results For Quarter And Year Ended 31.03.2017
we submit herewith Audited Financial results (i.e. Standalone and Consolidated) for Quarter and Year ended on 31st March 2017, prepared in the Format prescribed under Schedule III to the Companies Act, 2013 in terms of SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. Audited Financial Results For The Quarter/Financial Year Ended 31.03.2017
The Board of Directors of the Company at their Meeting held on Thursday, 18th May, 2017 inter-alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the following: (i)Statements showing the Audited Financial Results (Standalone and Consolidated) for... 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 & Others