Surana Solar Limited - 533298 - Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions for the half year ended March 31, 2023 Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to audited financial results of the Company for the fourth quarter and year ended on March 31, 2023. The advertisements were published in 'Business Standard' (English Edition) and 'Nava Telangana' (Telugu Edition) on 29th May, 2023 Surana Solar Limited - 533298 - Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2023
Approved and taken on record the audited financial results of the company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 P.M. and concluded at 02:30 P.M. Further, please find enclosed herewith the following: (i) The Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results'); (ii) Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations; Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of The Board Meeting - Reg
1. Approved and taken on record the audited financial results of the company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 P.M. and concluded at 02:30 P.M. Further, please find enclosed herewith the following: (i) The Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results'); (ii) Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations; Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of The Board Meeting - Reg
1. Approved and taken on record the audited financial results of the company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 P.M. and concluded at 02:30 P.M. Further, please find enclosed herewith the following: (i) The Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results'); (ii) Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations; Surana Solar Limited - 533298 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2022-23. Surana Solar Limited - 533298 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27.05.2023
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2023 Surana Solar Limited - 533298 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySurana Solar Limited 2CIN NO.L45200TG2006PLC051566 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Yashita Pansari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: To be appointed Designation: CFO EmailId: [email protected] Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Surana Solar Limited - 533298 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On 31St March, 2023
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by Mrs. Rakhi Agarwal, Company Secretary in Practice, for the year ended on 31st March, 2023, in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.