Outcome of AGM
Surana Telecom and Power Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 22, 2014.25-09-2014
25-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A.24-09-2014
Board approves Sub-Division of Equity Shares
Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, inter alia, has transacted the following:1. Approved the Sub-Division of Equity Shares of Rs. 5 each into 5 Equity Shares of Rs. 1/- (Rupee Only only) each, subject to the approval of the members and other regulatory bodies.2. Accepted the Resignation of Shri. Lakshman Raju Racherla as Chief Financial Officer of the Company w.e.f. September 16, 2014.22-09-2014
Board to consider Sub-division of Equity Shares
Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2014, inter alia, to consider the Sub-division of Equity shares of the Company.12-09-2014
Shareholding Pattern For June 30, 2014
Surana Telecom and Power Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-08-2014
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 18, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 22, 2014.08-08-2014
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 August 08, 2014, inter alia, has transacted the following:1. To Convene the 25th Annual General Meeting and fix the book closure.2. Approved to borrow money in excess of paid-up capital and free reserves under section 180 (1)(c) of Companies Act, 2013, subject to approval of members....08-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.08-08-2014
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...30-07-2014