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Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Outcome Of The Board Meeting

 With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-05-2023
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Surana Telecom And Power Limited - 517530 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the year ended March 31, 2023.
23-05-2023
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Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 30.05.2023

 Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2023.
19-05-2023
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Surana Telecom And Power Limited - 517530 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we would like to inform you that Company's RTA M/s KFin Technologies Limited had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s) as per details given below: Folio No. Name of Shareholder(s) No of equity shares held Share certificate No. Distinctive Nos. STL002634 Ajay Raj Kapoor 2500 100094 286501 to 289000
15-05-2023
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Surana Telecom And Power Limited - 517530 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySurana Telecom And Power Limited 2CIN NO.L23209TG1989PLC010336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.14 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mansa Thakur Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rangarajan Thiruvaiyar Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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Surana Telecom And Power Limited - 517530 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice, for the year period ended on 31st March, 2023, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-04-2023
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Surana Telecom And Power Limited - 517530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
12-04-2023
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Surana Telecom And Power Limited - 517530 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above captioned subject, please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2023, duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ KFin Technologies Limited, Registrar and Share Transfer Agent.
12-04-2023
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Surana Telecom And Power Limited - 517530 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the Board of Directors at their meeting held on 10.04.2023, on recommendations of Nomination and Remuneration Committee, has appointed Mrs. Mansa Thakur (Membership No. A67140) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
11-04-2023
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Surana Telecom And Power Limited - 517530 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons' (The Code), the trading window shall remain closed for persons covered under the Code from 01st April, 2023 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2023. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31st March, 2023 will be intimated separately.
30-03-2023
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