Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting of the Company.26-09-2023
26-09-2023
Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication05-09-2023
Surana Telecom And Power Limited - 517530 - Reg. 34 (1) Annual Report.
Please find enclosed herewith 34th Annual Report of the Company for the financial year ended March 31, 2023 along with the Notice of Annual General Meeting.04-09-2023
Surana Telecom And Power Limited - 517530 - NOTICE OF THE 34TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2022-23
We wish to inform you that the 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).04-09-2023
Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication04-09-2023
Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 30 & 47 of the SEBI (LODR) Reg., 2015 as amended, please find the enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the first quarter ended June 30, 2023 published in news papers - Business Standard and Nava Telangana on 11.08.2023.11-08-2023
Surana Telecom And Power Limited - 517530 - Book Closure From 20Th September 2023 To 26Th September 2023 For The Purpose Of The Annual General Meeting
The register of Members and Share Transfer books of the Company will remain closed from 20.09.2023 to 26.09.2023 (both days inclusive) for the purpose of the Annual General Meeting scheduled to be held on 26th September, 2023.10-08-2023
Surana Telecom And Power Limited - 517530 - Record Date Fixed For The Purpose Of E-Voting In Connection With The Annual General Meeting.
Record Date fixed as September 19, 2023 for the purpose of e-voting in connection with the Annual General Meeting scheduled to be held on September 26, 202310-08-2023
Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Change in Management
APPOINTMENT OF MR. TR VENKATARAMANAN AS THE ADDITIONAL CUM WHOLETIME DIRECTOR OF THE COMPANY W.E.F. 10.08.202310-08-2023
Surana Telecom And Power Limited - 517530 - Financial Results For The Quarter Ended On 30.06.2023
Approval of Un-audited standalone and consolidated financial results for the quarter ended 30.06.202310-08-2023