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Surana Solar Limited - 533298 - The 14Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Tuesday, 29Th September, 2020 At 11.30 A.M. Through Video Conference/Other Audio Visual Means.

 The 14th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 11.30 A.M. through Video Conference/ Other Audio Visual Means without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 read with MCA Circulars dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020, to transact the business as set out in the Notice convening the 14th AGM. In this connection, please find enclosed herewith 14th Annual Report of the Company for the financial year ended 31st March, 2020 along with the Notice of AGM.
01-09-2020
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Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of Newspaper Advertisement for information regarding the 14th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means
17-08-2020
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Surana Solar Limited - 533298 - CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY.

 The Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2020 to 29th September, 2020, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting.
08-08-2020
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Surana Solar Limited - 533298 - Intimation Of Reconstitution Of Various Committees Of The Board Of Directors Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 This is to inform you that, the Board of Directors of the Company in their meeting held today, i.e. Saturday, the 08th of August, 2020, has reconstituted various Committees of the Board of Directors as mentioned in the attachment to this announcement.
08-08-2020
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Surana Solar Limited - 533298 - Approval Of Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2020.

 The Board of Directors of the Company at their Meeting held on Saturday,8th of August, 2020, inter-alia, has approved the Un-audited financial results of the company for the first quarter ended 30th June, 2020.
08-08-2020
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Surana Solar Limited - 533298 - Outcome Of Board Meeting

 The Board of Directors of the Company at their Meeting held on Saturday,the 8th of August, 2020, inter-alia, has transacted the items as mentioned in the attachment.
08-08-2020
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Surana Solar Limited - 533298 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2020.

 Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2020.
29-07-2020
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Surana Solar Limited - 533298 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 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 March 31, 2020.
20-07-2020
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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, for the quarter ended 30th June,2020.
10-07-2020
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Surana Solar Limited - 533298 - Shareholding for the Period Ended June 30, 2020

 Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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