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Surana Solar Limited - 533298 - Closure of Trading Window

 This is to inform you that Pursuant to 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 January, 2023 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2022.
31-12-2022
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Surana Solar Limited - 533298 - Related Party Transaction

 We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for the half year ended 30th September, 2022, in the required format.
14-11-2022
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Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement Pertaining to Unaudited Standalone Financial Results of Second Quarter and half year ended dated 30.09.2022 of F.Y. 2022-23.
01-11-2022
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Surana Solar Limited - 533298 - Additional Details Sought By BSE Limited Through Mail Dated 01.11.2022 With Respect To Board Meeting Outcome For Board Meeting Held On 31.10.2022.

 With reference to additional details sought through mail dated 01.11.2022 for outcome of Board meeting held on 31.10.2022 filed vide letter BPL/SECT/ 056/2022-23 to BSE Limited, for non mentioning of Board meeting commencement and conclusion time, henceforth, we are hereby resubmitting the said outcome of Board Meeting mentioning the details as required under SEBI Circular dated September 09, 2015. We request you to take the same on your record.
01-11-2022

Surana Solar Standalone September 2022 Net Sales at Rs 11.18 crore, up 14.22% Y-o-Y

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01-11-2022
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Surana Solar Limited - 533298 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the Board of Directors at their meeting held on 31ST October, 2022 on recommendations of Nomination and Remuneration Committee, has appointed Ms. Yashita Pansari (Membership No. ACS-70034) as the Company Secretary and Compliance Officer of the Company w.e.f. 31st October, 2022, 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'). Kindly take the same in your records
31-10-2022
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Surana Solar Limited - 533298 - Financial Results For The 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 31st day of October, 2022, inter-alia, has approved and taken on record the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-10-2022
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Surana Solar Limited - 533298 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On 31.10.2022

 With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 31st October, 2022, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Taken note of the resignation of Ms. Mini Patni, Company Secretary & Compliance Officer effective from the close of business hours on 18th October, 2022. 3. The appointment of Ms. Yashita Pansari as Company Secretary and Compliance Officer of the Company w.e.f. 31st October, 2022. Further, Please find enclosed herewith the un-audited financial results for the 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.
31-10-2022
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Surana Solar Limited - 533298 - 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 Ms. Mini Patni has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effective from the close of business hours on 18th October, 2022.
18-10-2022
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Surana Solar Limited - 533298 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company To Be Held On 31St October, 2022.

 Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 2022.
18-10-2022
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