Surana Solar Limited - 533298 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Surana & PACs Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter No. SSL/SECT/045/2021-22, dated 24th January, 2022, please find enclosed herein the Notice of Postal Ballot mailed to all the shareholders on 2nd February, 2022 for seeking the approval of members of the Company on the resolutions as mentioned in the Notice of Postal Ballot. Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at their meeting held on 24th January, 2022 have, inter-alia approved the Notice of the Postal Ballot for seeking consent of members of the company. The Cut-off date for determining the shareholders entitled for voting on the proposed resolutions in the notice of the postal ballot is 28th January, 2022. Appointed Mrs. Rakhi Agarwal, Company Secretary in Practice as Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner and engaged M/s. KFin Technologies Private Limited for providing e-voting facility to all its members in respect of Postal Ballot. Surana Solar Limited - 533298 - Shareholding for the Period Ended December 31, 2021
Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Surana Solar Limited - 533298 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Srinivas DudamDesignation :- Any Other 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 Private 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 31st December, 2021. Surana Solar Limited - 533298 - 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 quarter ended on December 31, 2021. The advertisements were published in "Business Standard" (English) and "Nava Telangana" (Telugu) on January 14, 2022. 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 13th January, 2022 on recommendations of Nomination and Remuneration Committee, has appointed Ms. Mini Patni (Membership No. ACS-63966) as the Company Secretary and Compliance Officer of the Company w.e.f. 20th January, 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'). Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.01.2022
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 13th day of January, 2022, inter-alia, has transacted the items of business as contained in the attached document. Surana Solar Limited - 533298 - Financial Results For The Quarter And Nine Months Ended On 31St December, 2021
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 13th day of January, 2022, inter-alia, has approved and taken on record the Un-audited Financial Results of the Company for the quarter and Nine Months ended on 31st December, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.