Surana Solar Limited - 533298 - Shareholding for the Period Ended September 30, 2021
Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021
13-10-2021
Surana Solar Ltd - 533298 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Manish SuranaDesignation :- Managing Director / Whole Time Director11-10-2021
Surana Solar Ltd - 533298 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended On 30Th September, 2021.
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice, for the half-year period ended on 30th September, 2021, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-10-2021
Surana Solar Ltd - 533298 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year period ended on 30th September, 2021, duly signed by the Compliance Officer of the Company and the Authorised representative of M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent.11-10-2021
Surana Solar Ltd - 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 30th September, 2021.11-10-2021
Surana Solar Ltd - 533298 - Update on board meeting
The Board Meeting to be held on 22/10/2021 has been revised to 19/10/2021 The Board Meeting to be held on 22/10/2021 has been revised to 19/10/202111-10-2021
Surana Solar Limited - 533298 - Minutes Of The Proceedings Of The Fifteenth Annual General Meeting Of The Members Of Surana Solar Limited.
Enclosed please find the Minutes of the Proceedings of the Fifteenth Annual General Meeting of the Members of Surana Solar Limited, held on 29th day of September, 2021, through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").11-10-2021
Surana Solar Ltd - 533298 - Board Meeting Intimation for Considering And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021.
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 2021. Further, in accordance with 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 trading window shall remain closed and will re-open 48 hours after the declaration of the financial results of the company for the quarter and half year ended 30th September, 2021.08-10-2021
Surana Solar Limited - 533298 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Surana Solar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
Surana Solar Ltd - 533298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 15th AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015.01-10-2021