Surana Solar Limited - 533298 - Intimation Of Record Date For E-Voting For AGM
This is to inform that 19th September, 2023 is fixed as the record date for the purpose of e-voting in connection with Annual General Meeting03-08-2023
03-08-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Chief Financial Officer of the Company.02-08-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Baunkaar Shekarnath as Additional Director cum whole-time director of the company.02-08-2023
Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Change in Management
Change in designation of Shri. Manish Surana, from Whole-time director to Non-Executive Director Non-Independent Director.02-08-2023
Surana Solar Limited - 533298 - Board Meeting Outcome for Results For The Quarter Ended 30Th June, 2023
Outcome of the Board Meeting02-08-2023
Surana Solar Limited - 533298 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.
Outcome of the Board Meeting02-08-2023
Surana Solar Limited - 533298 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 202324-07-2023
Surana Solar Limited - 533298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certficate(s) under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended 30th June, 2023.14-07-2023
Surana Solar Limited - 533298 - Intimation Of Slump Sale Of Wind Energy Business Undertaking Of The Company- Reg.30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company has entered into a Slump Sale Agreement with M/S. SML Electricals India Private Limited, for selling of its Wind Energy Business Undertaking consisting of 1 No. 1.65 MW Wind Turbine together with land, accessories and other assets and liablilities.12-07-2023
Surana Solar Limited - 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 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, 2023 till the end of 48 Hours after the declaration of financial result for the quarter ended 30th June, 2023.29-06-2023