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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 31st March, 2021. Kindly take the same on record.
12-04-2021
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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 31St March, 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 31st March, 2021, in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record.
12-04-2021
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Surana Solar Ltd - 533298 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
Bigul

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 Disclosures Requirements) Regulations, 2015, for the half-year period ended on 31st March, 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. Kindly take the same on record.
12-04-2021
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Surana Solar Limited - 533298 - SEBI Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.

With reference to above SEBI Circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates, we would like to inform you that our Company - Surana Solar Limited is 'Not a Large Corporate (LC)' as per the framework provided in the aforesaid circular. Kindly take the same on records.
12-04-2021
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Surana Solar Ltd - 533298 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of lnsider 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 April, 2021 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2021.
30-03-2021
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Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Demise

We regret to inform you of the sad demise of Dr. R N Sreenath, Independent Director of the Company, on Sunday, 21st March, 2021.
22-03-2021
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Surana Solar Limited - 533298 - Financial Results For The Quarter And Nine Months Ended On 31St December, 2020.

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 23rd day of January, 2021, inter-alia, approved and taken on record the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-01-2021
Bigul

Surana Solar Limited - 533298 - Outcome Of The Board Meeting

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 23rd day of January, 2021, inter-alia, has transacted the items of business as contained in the attached document.
23-01-2021
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