Surana Solar Ltd - 533298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 15th Annual General Meeting of the members of Surana Solar Limited ('the Company') was held on Wednesday, the 29th September, 2021 at 11.30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Surana Solar Limited - 533298 - Outcome Of The Board Meeting Dated Wednesday, 29Th September, 2021
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Wednesday, 29th September, 2021 inter-alia has: 1. Approved the proposal for further investment up to maximum of 24% of equity share capital of Surana Infotech Private Limited, a group Company. 2. Taken note of the resignation of Mrs. Swapna Gade, Company Secretary & Compliance Officer effective from the close of business hours on 30th July, 2021. This is for your information and records. Surana Solar Limited - 533298 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at their meeting held today i.e. Wednesday, the 29th of September, 2021, inter alia, considered and approved the proposal for further investment up to maximum of 24% of equity share capital of Surana Infotech Private Limited, of which the company is already a shareholder. Consequent to the above acquisition, Surana Infotech Private Limited will become an Associate Company. Surana Solar Limited - 533298 - Closure of Trading Window
Pursuant to the 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 1st October, 2021 till the end of 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2021 The date of Board Meeting of the Company for declaration of financial results for the quarter and half year ended 30th September, 2021 will be intimated separately. 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 27th August, 2021, intimating the dispatch of Notice of 15th Annual General Meeting and Annual Report for the financial year 2020-21 for convening the 15th Annual General Meeting to be held on Wednesday, September 29, 2021 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 8, 2020, April 13, 2020, May 5, 2020, and January 13, 2021 and SEBI Circulars dated May 12, 2020 and January 15, 2021. Surana Solar Limited - 533298 - Reg. 34 (1) Annual Report
This is to inform you that the 15th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11.30 A.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). In this connection, please find enclosed herewith 15th Annual Report of the Company for the financial year ended 31st March, 2021 along with the Notice of AGM. In terms of Regulation 46 of the SEBI Listing Regulations, 2015, the said Annual Report and Notice of 15th AGM and other relevant documents are also uploaded on the Company's website at www.suranasolar.com. Surana Solar Ltd - 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 10th August, 2021, informing the shareholders about the 15th Annual General Meeting to be held on Wednesday, September 29, 2020 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 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 and the Circulars issued by the Securities and Exchange Board of India dated May 12, 2020 and January 15,2021. Surana Solar Ltd - 533298 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Swapna Gade has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effective from the close of business hours on 30th July, 2021. Surana Solar Ltd - 533298 - Fixes Book Closure for AGM
Surana Solar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 29, 2021 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Surana Solar Ltd - 533298 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 17th July, 2021 inter-alia has approved the shifting of Registered Office of the Company within the local limits of City from '5th Floor, Surya Towers, Sardar Patel Road, Secunderabad-500003' to 'Plot No.212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad - 500051'.