Surana Solar Limited - 533298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2021-22. Surana Solar Limited - 533298 - Update On Sale Of Equity Shares Held In Surana Infotech Private Limited - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In continuation to our letter dated 30th April, 2022 with respect to sale of equity stake of 5% held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd., Singapore, we would like to inform you that the Share Purchase Agreement ("SPA") is executed today i.e., 04th May, 2022. The total amount of consideration is finalised for Rs. 3,79,60,000/- and the same will be received on closing /transfer of equity shares. The expected date for closing / transfer of equity shares is tentatively by 31st May, 2022. We request you to take note of the same on your records. Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Pertaining to Audited Financial Results of Fourth Quarter and year ended March, 31, 2022. Surana Solar Limited - 533298 - Audited Standalone Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2022.
The Board of Directors of the Company at their Meeting held today i.e., Monday, 02nd May, 2022, has approved and taken on record the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''). Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02.05.2022.
The Board of Directors of the Company at their Meeting held today i.e., Monday, 02nd May, 2022, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''). 2. Recommended for Re-Appointment of M/s. Luharuka & Associates (Firm Registration No. 001882S) as Statutory Auditors of the Company for 2nd term of 5 consecutive years from 2022-2023 to 2026-2027 subject to approval of shareholders of the Company. Surana Solar Limited - 533298 - Update On Sale Of Equity Shares Held In Surana Infotech Private Limited - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requrements), Regulations, 2015.
Further to our letter dated 15th April, 2022 intimating that the Board of Directors of the Company had approved for sale of its equity stake of 5% held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd., Singapore, we would like to inform you that the Share Purchase Agreement ('SPA') is likely to be executed in the next week by 07th May, 2022. Surana Solar Limited - 533298 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySurana Solar Limited 2CINL45200TG2006PLC051566 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MINI PATNI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MANISH SURANA Designation: CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Surana Solar Limited - 533298 - Board Meeting Intimation for Board Meeting Intimation For The Meeting Of The Board Of Directors Of The Company To Be Held On Monday,02Nd May, 2022.
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Surana Solar Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 02nd May, 2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2022, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
The Board at their meeting held on 15.04.2022 proposed and approved for disinvestment of 5% of equity stake held in M/s Surana Infotech Private Limited.