Surana Solar Limited - 533298 - Statement Of Investor Complaints For The Quarter Ended June 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 Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Resignation of Director
Shri G Mangilal Surana has submitted his resignation from the Board as Non-executive Director of the Company with effect from the closing business hours of 30th June, 2020, due to his old age and health constraints. Surana Solar Limited - 533298 - Closure of Trading Window
This is to inform that pursuant to the 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 Code from 1st July, 2020, until 48 hours after the declaration of Unaudited Financial Results for the first quarter ending on June 30, 2020. Surana Solar Limited - 533298 - Disclosure Of Confirmation By Independent Director As Per Clause 7B Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The company has earlier informed the exchange about the event of resignation of Shri O. Swaminatha Reddy, Independent Director of the company vide its letter as captioned above as reference. With regards to the same, kindly find enclosed the Letter of Confirmation as received from Shri. O. Swaminatha Reddy, Independent Director, as per the requirement of Clause 7B of Para-A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with of Para A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Shri. O. Swaminatha Reddy, Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company with effect from 26th June, 2020, i.e. the date on which the letter of resignation is received by the company. Surana Solar Limited - 533298 - Intimation To Shareholder(S)
Please find enclosed a communication being issued for the shareholders of the Company urging them to update / register their email IDs, Permanent Account Number (PAN) and Bank mandates with the Company / its Registrar & Transfer Agent, M/s KFin Technologies Private Limited / their respective Depository Participant, as applicable. Surana Solar Limited - 533298 - Outcome Of The Board Meeting.
The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, inter-alia, approved and taken on record the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Surana Solar Limited - 533298 - Results
The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, inter-alia, approved and taken on record the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Surana Solar Limited - 533298 - Clarification
With reference to Movement in Price, Surana Solar Ltd has submitted to BSE a copy of Clarification is enclosed.