Surana Solar Limited - 533298 - Shareholding for the Period Ended September 30, 2019
Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here14-10-2019
14-10-2019
Surana Solar Limited - 533298 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019.
Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30.09.2019 duly signed by the Compliance officer of the Company and the Authorised representative of Ms/ Karvy Fintech Private Limited, Registrar and Share Transfer Agents. Kindly take the same on record.05-10-2019
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Brickwork Ratings India Pvt Ltd, a Credit Rating Agency, has reaffirmed the rating of Company's loan facilities amounting to Rs. 26.50 Crores (Rupees Twenty Six Crores Fifty Lakhs Only). The aforesaid information along with letter issued by Brickwork Ratings India Pvt Ltd is also available on the Company''s website i.e. www.suranasolar.com Kindly take the same on your records.05-10-2019
Surana Solar Ltd - 533298 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0220 Name of the Signatory :- Swapna GadeDesignation :- Company Secretary and Compliance Officer04-10-2019
Surana Solar Ltd - 533298 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders (The Code), the trading window will remain closed for persons covered under the Code from 1st October, 2019 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2019. The date of Board Meeting of the Company for declaration of un-audited financial results for the quarter ended 30th September, 2019 will be intimated separately. Kindly take the same on your record.30-09-2019
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 here23-09-2019
Surana Solar Ltd - 533298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. The 13th Annual General Meeting of the Company was held on Saturday the 21st September, 2019 at 11.00 A.M at the Hotel Parklane, 115, Parklane, Secunderabad - 500 003. In this connection, please find enclosed herewith the details of Results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 at Annexure- I. Also please find enclosed herewith the Scrutinizer's Report on the remote e-voting as well as Physical Voting (Poll) issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer at Annexure- II. This is for your information and record.22-09-2019
Surana Solar Limited - 533298 - Intimation Of Reconstitution Of Stakeholders Relationship Committee Of Board Of Directors - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 21st September, 2019 reconstituted the Stakeholders Relationship Committee of the Board of Directors.21-09-2019
Surana Solar Limited - 533298 - Intimation Of Retirement Of Director Under Regulation 30 And Schedule-III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that Shri Nirmal Kumar Jain, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 13th Annual General Meeting held on 21st September, 2019. 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. This is for your information and records.21-09-2019
Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 13th Annual General Meeting of the Company21-09-2019