Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement published on 29th July, 2022, intimating the dispatch of Notice of 33rd Annual General Meeting and Annual Report for the financial year 2021-22 for convening the 33rd Annual General Meeting to be held on Saturday, August 20, 2022 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means. Surana Telecom And Power Limited - 517530 - Notice Of 33Rd Annual General Meeting Scheduled To Be Held On Saturday, 20Th August, 2022
We wish to inform you that the 33rd Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Saturday, 20th August, 2022, at 11:30 a.m. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. Surana Telecom And Power Limited - 517530 - Reg. 34 (1) Annual Report.
This is to inform you that the 33rd Annual General Meeting (''''AGM'''') of the members of the Company is scheduled to be held on Saturday, 20th August, 2022 at 11.30 A.M. through Video Conference (''''VC'''')/Other Audio Visual Means (''''OAVM''''). In this connection, please find enclosed herewith 33rd Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of AGM. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the first quarter ended on June 30, 2022. Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The resignation of Mrs. Vinita Surana as Chief Financial Officer of the Company effective from the close of business hours on 23rd July, 2022 Surana Telecom And Power Limited - 517530 - Re-Appointment Of Shri Baunakar Shekarnath (DIN: 03371339) As Whole-Time Director Of The Company.
The Board of Directors of the Company at their meeting held today, i.e., 23rd July, 2022, inter-alia, considered and approved the re-appointment of Shri Baunakar Shekarnath as Whole-time Director of the Company for a further period of three (3) years with effect from 9th January, 2023, subject to approval of the shareholders of the Company. Surana Telecom And Power Limited - 517530 - Intimation Of Book Closure For The Purpose Of 33Rd Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2022 to 20th August, 2022, both days inclusive for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting to be held on 20th August, 2022. Surana Telecom And Power Limited - 517530 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022.
The Board of Directors of the Company at their Meeting held today i.e., Saturday, 23rd July, 2022, has approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2022. Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Outcome For Board Meeting Held On 23.07.2022.
The Board of Directors of the Company at their Meeting held on Saturday, 23rd July, 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 first quarter ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. On recommendations of Nomination and Remunertion Committee, the Board of Directors has considered and approved for re-appointment of Shri Baunakar Shekarnath (DIN: 03371339) as Whole-time Director of the Company w.e.f. 9th January, 2023 for a further period of 3 years, subject to approval of shareholders in the ensuing 33rd AGM. 3. To take note and acceptance of resignation of Mrs. Vinita Surana as CFO of the Company effective from the close of business hours on 23rd July, 2022. 4. The 33rd AGM of the Company for the financial year 2021-22 is scheduled to be held on Saturday, 20.08.2022 through VC / OAVM. Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2022
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve the unaudited financial results for the first quarter ended 30th June, 2022.