Updates
Surana Telecom and Power Ltd has informed BSE that M/s. Aryavaan Renewable Energy Private Limited a Subsidiary of the Company has entered into Power Purchase Agreement (PPA) for supply of 5MW Solar Power with Uttar Pradesh Power Corporation Limited (UPPCL), Lucknow. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Surana Telecom and Power Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. 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 November 07, 2015, inter alia, to consider the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2015.Further, as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBl (Prohibition of Insider Trading) Regulations,... Updates on Outcome of AGM
Surana Telecom and Power Ltd has submitted to BSE a copy of Minutes of the 26th Annual General Meeting (AGM) of the Company held on September 30, 2015. 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 October 12, 2015, inter alia, has finalised and approved the proposal for demerger of Solar Business of Bhagyanagar India Limited and merge with the Company in terms of the Scheme of Arrangement pursuant to the provisions of the Companies Act, 1956 / 2013 (the Scheme). Shareholding Pattern For September 30, 2015
Surana Telecom and Power Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board Meeting on Oct 12, 2015
Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider the following:- To finalise and approve the draft scheme of arrangement and such other approvals in relation to merger of solar business of Bhagyanagar India Limited with Surana Telecom and Power Limited. Disclosure of Voting results of AGM (Clause 35A)
Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. 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 September 30, 2015, inter alia, has transacted the following:1. Discussed the draft Scheme of Arrangement and approved in principle for merger of solar business of Bhagyanagar India Limited with Surana Telecom and Power Limited, the exchange ratio and other details are being worked out for finalization of the Scheme of Arrangement and exchange ratio.... Outcome of AGM
Surana Telecom and Power Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 30, 2015.