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Surana Solar Limited - 533298 - The 13Th Annual General Meeting Of The Company Will Be Held On Saturday, 21St September, 2019 At 11.00 AM At The Hotel Parklane, 115, Parklane, Secunderabad-500003

 This is to inform you that the 13th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 11.00 AM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.suranasolar.com. Kindly take the above on records.
27-08-2019
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Surana Solar Ltd - 533298 - Reg. 34 (1) Annual Report

 This is to inform you that the 13th Annual General Meeting ('AGM') of members of the Company will be held on Saturday, 21st September, 2019 at 11.00 AM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.suranasolar.com. Kindly take the above on records.
23-08-2019
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Surana Solar Limited - 533298 - Fixes Book Closure for AGM

 Surana Solar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
08-08-2019
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Surana Solar Ltd - 533298 - Outcome of Board Meeting

 The Board of Directors of the Company at their Meeting held on Wednesday, 07th August, 2019 inter-alia has transacted the following items of Agenda: 1. Approved the un-audited financial results of the company for the first quarter ended 30th June, 2019. 2. The 13th Annual General Meeting of the Company for the financial year 2018-19 is scheduled to be held on Saturday, 21st September, 2019. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th September, 2019 to 21st September, 2019, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting. Further please find enclosed herewith the un-audited financial results along with Limited Review Report for the Quarter ended 30th June, 2019 taken on record by the Board of Directors. This is for your information and records.
07-08-2019
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Surana Solar Ltd - 533298 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 07Th August, 2019

 Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th August, 2019 at the Registered Office, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003, inter alia, to consider the Un-audited Financial Results for the First Quarter ended 30th June, 2019. Further to our letter dated 27th June, 2019 informing the Closure of Trading Window of the Company from 1st July, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the first quarter ended 30th June, 2019, we would like to inform you that the Trading Window will remain closed up to 9th August, 2019 and shall be re-opened on 10th August, 2019. We request you to kindly take the same on your records.
26-07-2019
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Surana Solar Ltd - 533298 - Shareholding for the Period Ended June 30, 2019

 Surana Solar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Surana Solar Limited - 533298 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm Rakhi Agarwal, Practising Company Secretary 4 Name of the Certifying Individual Rakhi Agarwal 5Membership TypeFCS 6 Membership Number 7047 7 CP No. 6270 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-07-2019
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Surana Solar Limited - 533298 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Srinivas DudamDesignation :- Authorised Signatory
13-07-2019
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Surana Solar Limited - 533298 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Advait Surana
03-07-2019
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Surana Solar Ltd - 533298 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Surana
02-07-2019
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