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Surana Solar Ltd - 533298 - Outcome Of The Board Meeting Held On Saturday, 17Th July, 2021

 The Board of Directors of the Company at their Meeting held on Saturday, 17.07.2021 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 30.06.2021. 2. 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'. 3. The 15th AGM of the Company for the financial year 2020-21 is scheduled to be held on 29th September, 2021 through Video Conferencing/Other Audio Visual Means. 4. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24.09.2021 to 29.09.2021.
17-07-2021
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Surana Solar Ltd - 533298 - Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2021

 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 approved and taken on record the un-audited financial results of the Company for the first quarter ended 30th June, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-07-2021
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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 June, 2021.
14-07-2021
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Surana Solar Ltd - 533298 - Shareholding for the Period Ended June 30, 2021

 Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Surana Solar Limited - 533298 - Board Meeting Intimation for Considering The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2021.

 Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 17th July, 2021 inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2021.
09-07-2021
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Surana Solar Ltd - 533298 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Swapna GadeDesignation :- Company Secretary and Compliance Officer
06-07-2021
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Surana Solar Ltd - 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 July, 2021 till the end of 48 hours after the declaration of financial results for the first quarter ended on 30th June, 2021. The date of Board Meeting of the Company for declaration of financial results for the first quarter ended on 30th June, 2021 will be intimated separately.
30-06-2021
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Surana Solar Ltd - 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.
26-06-2021
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Surana Solar Limited - 533298 - Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Dissolution Of CSR Committee

 As per Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company by passing a resolution by circulation on 10/06/2021 has reconstituted the Audit Committee, Nomination and Remuneration Committee of the Board and Dissolved the CSR Committee. Kindly take note of the same.
10-06-2021
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Surana Solar Ltd - 533298 - Appointment Of Shri N Krupakar Reddy (DIN: 00006580) As An Additional Director (Category - Independent Director) Of The Company.

 With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company by passing a resolution by circulation on 08th June, 2021, appointed Shri N. Krupakar Reddy as an Additional Director (Category - Independent Director) of the Company w.e.f. 08th June, 2021 for a term of 5 years, subject to approval of the Shareholders of the Company.
08-06-2021
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