Surana Solar Limited - 533298 - Intimation Of Book Closure For The Purpose Of 16Th Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 28th September, 2022, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting. Surana Solar Limited - 533298 - Un-Audited 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., Friday, 05th August, 2022, has approved and taken on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2022. Surana Solar Limited - 533298 - Board Meeting Outcome for Board Meeting Held On 05.08.2022.
The Board of Directors of the Company at their Meeting held on Friday, 05th August, 2022 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited financial results of the Company for the first quarter ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The 16th Annual General Meeting of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing / Other Audio Visual Means. Surana Solar Limited - 533298 - 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, Hyderabad, had received a request for issue of duplicate share certificate for loss of his/her/their share certificate(s) as attached. Kindly note that the RTA is in the process for issuance of duplicate share certificate, subject to requisite documents and compliance of required formalities. Surana Solar Limited - 533298 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company To Be Held On 05Th August, 2022.
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2022, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June, 2022. Surana Solar Limited - 533298 - Closure of Trading Window
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 July, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended 30th June, 2022. The date of Board Meeting of the Company for declaration of financial results for the quarter ended 30th June, 2022 will be intimated separately. Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement of the Notice to Shareholders for Transfer of Equity Shares to IEPF. Surana Solar Limited - 533298 - Update On Sale Of Equity Shares Held In Surana Infotech Private Limited
In continuation to our letters dated 15th April, 2022, 30th April, 2022 and 4th May, 2022 with respect to sale of its equity stake of 5% held in Surana Infotech Private Limited, we are pleased to inform you that the transaction has been materialised and the sale of 5% equity shares held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd, Singapre has been completed on 18th May, 2022 and against which the Company has received sale consideration of Rs.3,79,60,000/- We request you to take note of the same on your records. Surana Solar Limited - 533298 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions for the half year ended March 31, 2022.