Surana Solar Limited - 533298 - 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 Solar Limited - 533298 - Closure of Trading Window
Pursuant to SEBI (Prohibition oflnsider 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 unaudited financial results for the quarter and half year ended 30th September, 2022. Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results and Scrutinizer''s report of Annual General Meeting held on 28.09.2022. Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 16th Annual General Meeting of the members of Surana Solar Limited was held on Wednesday, the 28th September, 2022 at 11:30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 04th September, 2022, intimating the dispatch of Notice of 16th Annual General Meeting and Annual Report for the financial year 2021-22 for convening the 16th Annual General Meeting to be held on Wednesday, September 28, 2022 at 11:30 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 05, 2022 and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. Surana Solar Limited - 533298 - Reg. 34 (1) Annual Report.
This is to inform you that the 16th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 11:30 A.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). In this connection, please find enclosed herewith 16th Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of AGM. Surana Solar Limited - 533298 - Notice Of 16Th Annual General Meeting Scheduled To Be Held On Wednesday, 28Th September, 2022, Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
We wish to inform you that the 16th Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Wednesday, 28th September, 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 Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The 16th AGM of the members of the Company will be held on Wednesday, 28th September, 2022 at 11:30 A.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as 'MCA Circulars') and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 ('SEBI Circulars'), to transact the business as set out in the Notice convening the 16th AGM. Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Pertaining to Un-Audited Financial Results of First Quarter ended June 30, 2022. Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Pertaining to Un-Audited Financial Results of First Quarter ended June 30, 2022.