Surana Telecom And Power Limited - 517530 - Appointment Of Chief Financial Officer Of Surana Telecom And Power Limited W.E.F. 12Th November, 2022.
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 12th November, 2022 have appointed Mr. Rangarajan Venkataramanan Thiruvaiyar as the Chief Financial Officer ('CFO') of the Company with effect from November 12, 2022 and is designated as Key Managerial Personnel (''KMP'') of the Company. Surana Telecom And Power Limited - 517530 - Financial Results For The 2Nd Quarter And Half-Year Ended On 30Th September, 2022.
With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 12th November, 2022, inter-alia, has approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended on 30th September, 2022, along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Board Meeting Held On 12.11.2022
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today, i.e. the 12th November, 2022 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On recommendations of Nomination and Remuneration Committee, the Board of Directors has considered and approved for the appointment of Shri Rangarajan Venkataramanan Thiruvaiyar as the Chief Financial Officer (CFO) of the Company w.e.f. 12th November, 2022. The Board Meeting commenced at 2:05 P.M. and concluded at 3.00 P.M. Kindly take the above information on record. Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company To Be Held On 12Th November, 2022.
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2022. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Abdur Rahman has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effective from the close of business hours on 11th October, 2022 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 30th September, 2022. 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 1st October, 2022 till the end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2022. The date of Board Meeting of the Company for declaration of financial results for the quarter and half year ended 30th September, 2022 will be intimated separately. Surana Telecom And Power Limited - 517530 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results and Scrutinizer''s report of Annual General Meeting held on 20-Aug-2022. Surana Telecom And Power Limited - 517530 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 33rd Annual General Meeting of the members of Surana Telecom and Power Limited was held on Saturday, the 20th August, 2022 at 11.30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").