Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Surana Telecom and Power Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting of the Company held on June 11, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of Board Meeting - Resignation of CFO
Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, approved the resignation of Mr. Archit Agarwal, Chief Financial Officer of the Company w.e.f. May 24, 2016. Outcome of Board Meeting
Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has approved the following:- Appointment of Shri Narender Surana as Managing Director of the Company. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Surana Telecom and Power Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 Court Convened Meeting on June 11, 2016
Surana Telecom and Power Ltd has informed BSE regarding Notice of Court Convened Meeting of the Equity Shareholders and Unsecured Creditors of the Company will be held on June 11, 2016. Notice of Postal Ballot
Surana Telecom and Power Ltd has informed BSE regarding Notice of Postal Ballot. Board Intimation for Results & Closure of Trading Window
Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016.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,...