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 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2013. 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 July 30, 2013, inter alia, has transacted the following business:- Making of investments in Solar Power Projects upto a capacity of 5 MW in the State of Andhra Pradesh. Financial Results & Limited Review for June 30, 2013
Surana Telecom and Power Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Further Investment in Equity Shares of subsidiary
Surana Telecom and Power Ltd has informed BSE that the Company has acquired further 2,45,010 Equity Shares of Rs. 10/- each of M/s. Surana Solar Systems Private Limited. With this M/s. Surana Solar Systems Private Limited now becomes 51% Subsidiary of the Company. 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, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shresha Surana has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE 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 08, 2013, resolved to acquire shares in M/s. Surana Solar Systems Private Limited. The said transaction completed on June 10, 2013 by acquiring 9,990 Equity Shares representing 99.90% of total paid up equity capital of M/s. Surana Solar Systems Private Limited resulting in subsidiary of M/s. Surana Telecom and Power Limited w.e.f. June 10, 2013. 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, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shresha Surana has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Resignation of Company Secretary
Surana Telecom and Power Ltd has informed BSE that Smt. Vinamrata Jodhani, Company Secretary of the Company has resigned with effect from June 01, 2013.