Board Meeting on Sept 30, 2015
Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2015, inter alia to transact the following business:- To consider and approve the draft scheme of arrangement by way of merger of solar business of Bhagyanagar India Limited with Surana Telecom and Power Limited. Fixes Book Closure for Dividend & 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 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results & Limited Review Report for June 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 June 30, 2015. 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 August 06, 2015, inter alia, to consider the following:1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2015.2. Draft Notice of Annual General Meeting along with annexures thereto.... Shareholding Pattern For June 30, 2015
Surana Telecom and Power Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Updates
Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 30, 2015 have proposed to transfer of Equity Shares upto 14% held in M/s. Arhyama Energy Private Limited. In this regard, the Company further inform that the Company has transferred the said Equity Shares to M/s. SPM Power and Telecom Private Limited and the said transaction has been completed successfully. Board recommends Dividend
Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has accorded their approval for:- Recommendation of dividend @12% (Rs. 0.12 per Equity Share) for the year 2014-15. Financial Results & Auditors Report for March 31, 2015 (Audited)
Surana Telecom and Power Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Surana Telecom and Power Ltd has informed BSE that in compliance with the requirement of SEBI (Prevention of Insider Trading) Regulations, 2015, the Company has adopted and implemented the Code of Conduct for the Prevention of Insider Trading as required under the Regulations. The same is also uploaded on the website of the Company.