Surana Solar Limited - 533298 - Shareholding for the Period Ended September 30, 2020
Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here10-10-2020
10-10-2020
Surana Solar Limited - 533298 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Surana Solar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2020
Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 14th Annual General Meeting of the Company was held on Tuesday, the 29th September, 2020 at 11.30 a.m. through Video Conferencing/ Other Audio Video Visual Means and transacted the business as set out in the Notice of the 14th Annual General Meeting. In this connection, please find enclosed herewith the Scrutinizer''s Report on the remote e-voting as well as e-voting (Insta-Poll) during the AGM, issued by Mrs. Rakhi Agarwal, Practising Company Secretary. Also, please find enclosed herewith the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-09-2020
Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the Proceedings of the 14th Annual General Meeting of the members of Surana Solar Limited held on 29th of September,2020, at 11:30 A.M.29-09-2020
Surana Solar Limited - 533298 - Intimation Of Reconstitution Of Various Committees Of The Board Of Directors
This is to inform you that, the Board of Directors of the Company in their meeting held today, i.e. Tuesday, the 29th of September, 2020, has reconstituted various Committees of the Board of Directors of the Company as follows: a) Reconstitution of the Audit Committee: The Audit Committee has been reconstituted by inducting Mrs. Sanjana Jain, Independent Director, as new Member of the Committee. b) Reconstitution of Stakeholders Relationship Committee: The Stakeholders Relationship Committee has been reconstituted by inducting Mrs. Sanjana Jain, Independent Director as new Member of the Committee in place of Mrs. Madhumathi Suresh, Independent Director, of the Company. This is for your information and record.29-09-2020
Surana Solar Limited - 533298 - Appointment Of Mrs. Sanjana Jain ((DIN: 08532420) As An Additional Director (Category - Independent Woman Director) Of The Company.
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 29th of September, 2020, inter-alia, considered and appointed Mrs. Sanjana Jain as an Additional Director (Category - Independent Woman Director) of the Company for a tenure of five (5) years, subject to the approval of members of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated 9th September, 2015, are given in the enclosed Annexure.29-09-2020
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with of Para A of Part-A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that ,Mrs. Madhumathi Suresh (DIN-07124113), Independent Director of the Company, has tendered her resignation from the position of Independent Director of the Company with effect from the close of business hours of 29th September, 2020. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in the enclosed Annexure. Further, please find enclosed herewith the letter of resignation received from Smt. Madhumathi Suresh, where-in she has confirmed that there are no other material reasons for her resignation other than those which are provided in the said letter.29-09-2020
Surana Solar Limited - 533298 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 29Th September, 2020
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations, 2015"], this is to inform you that the Board of Directors in their meeting held today i.e. Tuesday, the 29th of September, 2020, inter alia, approved/took note of: 1. Appointment of Mrs. Sanjana Jain as Additional Director (Category - Independent Woman Director) for a tenure of 5 years, subject to approval of shareholders. 2. Resignation of Mrs. Madhumathi Suresh, Independent Director from the Board of Directors of the Company with effect from closing business hours of 29th September, 2020 and the Board appreciated the valuable services rendered by her during her tenure as Director of the Company. 3. Reconstitution of various Committees of the Company Kindly take the above on your record.29-09-2020
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 October, 2020, until 48 hours after the declaration of Unaudited Financial Results for the second quarter ending on September 30, 2020.25-09-2020
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 2nd September, 2020, intimating the dispatch of Notice of 14th Annual General Meeting and Annual Report for the financial year 2019-20 for convening the 14th Annual General Meeting, to be held on Tuesday, September 29, 2020 at 11.30 a.m. through Video Conferencing/Other Audio Visual Means.02-09-2020