Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Surana Telecom and Power Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-12-2014
09-12-2014
Letter of Award for Development of 10MW Solar Power Project in the state of Karnataka
Surana Telecom and Power Ltd has informed BSE that the Company has participated in the Request for Proposal (RFP) issued by Karanataka Renewable Energy Development Limited (KREDL) for setting up of 500 MW Solar PV plant for Development of Solar Power Project in the state of Karnataka.In this regard, the Company has informed that, the Company has received Letter of Award (LOA) from Karanataka Renewable Energy Development Limited (KREDL) vide...27-11-2014
Fixes Record Date for Stock Split
Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, have fixed the Record Date on November 26, 2014 for the purpose of Sub-Division of Equity Shares of Rs. 5/- each into 5 Equity Shares of Re. 1/- each.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.11-11-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.10-11-2014
Board Meeting on Nov 11, 2014
Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to consider the following:1. To consider and take on record the Unaudited Financial results of the Company for the quarter and half year ended September 30, 2014.2. Fixation of record date for Stock Split, if approved by the shareholders.03-11-2014
Closure of Trading Window
Surana Telecom and Power Ltd has informed BSE that as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr. Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished...02-11-2014
Shareholding Pattern For September 30, 2014
Surana Telecom and Power Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Notice of Postal Ballot
Surana Telecom and Power Ltd has informed BSE that the members of the Company will consider to the Special Resolutions by way of Postal Ballot.10-10-2014
Updates on Outcome of AGM
Surana Telecom and Power Ltd has submitted to BSE a copy of the minutes of the 25th Annual General Meeting (AGM) of the Company held on September 22, 2014.01-10-2014