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Surana Solar Limited - 533298 - Re-Appointment Of Shri Manish Surana As Director-Finance And Technical/Wholetime 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 you that the Board of Directors of the Company at their meeting held today, i.e.,11th November, 2020, inter-alia, considered and approved the re-appointment of Shri Manish Surana as Director-Finance and Technical/Whole-time Director of the Company for a further period of three (3) years with effect from 28th of January, 2021 to 27th of January, 2024, subject to approval of the shareholders of the Company at the upcoming/ensuing Annual General Meeting.
11-11-2020
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Surana Solar Limited - 533298 - Financial Results For The Quarter And Half-Year Ended On 30Th September, 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 11th day of November, 2020, inter-alia, has approved and taken on record the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-11-2020
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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 11th day of November, 2020, inter-alia, has transacted the items of business as contained in the attached document.
11-11-2020
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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 herewith a copy of Notice published in 'Business Standard' (English) and 'Nava Telangana' (Telugu) on October 28, 2020, for the Board Meeting scheduled to be held on Wednesday, November 11, 2020 inter alia, to consider and approve the Un-Audited Financial Results for the second quarter and half year ended September 30, 2020. Kindly take the above on your record.
28-10-2020
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Surana Solar Limited - 533298 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020.

 Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2020.
27-10-2020
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Surana Solar Limited - 533298 - Minutes Of The Proceedings Of The Fourteenth Annual General Meeting Of The Members Of Surana Solar Limited.

 Enclosed please find the Minutes of the Proceedings of the Fourteenth Annual General Meeting of the Members of Surana Solar Limited, held on 29th day of September, 2020, through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").
15-10-2020
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Surana Solar Limited - 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, 2020.

 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, 2020, in compliance with Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.
14-10-2020
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Surana Solar Limited - 533298 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 30th of September, 2020, duly signed by the Compliance Officer of the Company and the Authorized Representative of M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent.
14-10-2020
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Surana Solar Limited - 533298 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2020
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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.
12-10-2020
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