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Surana Solar Limited - 533298 - Board Meeting Intimation for Notice Of Board Meeting

Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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, 23rd January, 2021, inter alia, to consider the Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020.
12-01-2021
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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.
12-01-2021
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Surana Solar Limited - 533298 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
12-01-2021
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Surana Solar Limited - 533298 - Shareholding for the Period Ended December 31, 2020

Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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Surana Solar Limited - 533298 - Clarification On Movement In Price

We refer to your e-mail dt. 06th January, 2021, seeking clarification on movement in price of the shares of Surana Solar Limited ('the Company'). We wish to inform you that as on date, there is no material relevant information /event having a bearing on the operations/performance of the Company which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"). All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven. We hope the above clarifies the matter and request you to kindly take the same on your records.
06-01-2021
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Surana Solar Limited - 533298 - Clarification sought from Surana Solar Ltd

The Exchange has sought clarification from Surana Solar Ltd on January 6, 2021, with reference to Movement in Price.The reply is awaited.
06-01-2021
Bigul

Surana Solar Limited - 533298 - Closure of Trading Window

This is to inform that pursuant to 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 said Code from 1st day of January, 2021, until 48 hours after the declaration of Unaudited Financial Results for the Third Quarter ending on December 31, 2020.
30-12-2020
Bigul

Surana Solar Limited - 533298 - Closure of Trading Window

This is to inform that pursuant to 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 said Code from 1st day of January, 2020, until 48 hours after the declaration of Unaudited Financial Results for the Third Quarter ending on December 31, 2020.
30-12-2020
Bigul

Surana Solar Limited - 533298 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2020 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ("The Regulation").

With reference to the above stated subject, we attach herewith the disclosure of Related Party Transactions drawn in accordance with the applicable accounting standards, for the half year ended September 30, 2020. Kindly take note of the same.
08-12-2020
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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 and half year ended on September 30, 2020.
12-11-2020
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