Surana Solar Limited - 533298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 17th Annual General Meeting of the Company.26-09-2023
26-09-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication05-09-2023
Surana Solar Limited - 533298 - Reg. 34 (1) Annual Report.
Please find enclosed herewith 17th Annual Report of the Company for the financial year ended March 31, 2023 along with the Notice of Annual General Meeting.04-09-2023
Surana Solar Limited - 533298 - NOTICE OF THE 17TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2022-23
We wish to inform you that the 17th Annual General Meeting of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 10:30 A.M (IST) through Video Conferencing(VC)/ Other Audio- Visual Means (OAVM)04-09-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication04-09-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri. Boorugu Srinagesh as an Additional Director (category-Non Executive Independent Director) w.e.f 25th August, 2023 for a term of 5 years.25-08-2023
Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on August 25, 2023 inter-alia has transacted the following items of Agenda: 1. Approved the proposal for overseas investment in a Company to be incorporated in Sri Lanka by way of equity or loan or both. 2. Appointed Mr. Boorugu Srinagesh (DIN: 00929331) as an Additional Director (Category- Non executive Independent Director) with effect from 25th August, 2023 for a tenure of 5 years.25-08-2023
Surana Solar Limited - 533298 - Board Meeting Intimation for Overseas Investment/Acquisition In Sri Lanka Either By Way Of Equity Or Loan Or Both And For Other Matters.
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Overseas investment/acquisition in Sri lanka either by way of equity or loan or both and for other matters.22-08-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulation, 2015, a s amended, Please find the enclosed copies of the newspaper advertisement published in "Business Standard" & " Nava Telangana" pertaining to un-audited financials results of the Company for the quarter ended on June 30, 2023.04-08-2023
Surana Solar Limited - 533298 - Intimation Of Book Closure For AGM
The Register of Members and Share transfer Books of the Company will remain closed from 20th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of AGM to be held on 26th September, 202303-08-2023