Surana Solar Limited - 533298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. Surana Solar Limited - 533298 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject, please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023, duly signed by the Compliance Officer of the Company and the Authorised representative of M/s. KFin Technologies Limited, Registrar and Share Transfer Agent. 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 01st April, 2023 till the end of 48 hours after the declaration of financial results for the quarter and financial year ended 31st March, 2023. The date of Board Meeting of the Company for declaration of financial results for the quarter and financial year ended 31st March, 2023 will be intimated separately Surana Solar Limited - 533298 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the provisions of Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Manish Surana has tendered his resignation as the Chief Financial Officer of the Company due to his pre-occupation and other commitements with effect from the close of business hours on 01st March, 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 financial results of the Company for the quarter ended on December 31, 2022. The advertisements were published in 'Business Standard' (English) and 'Nava Telangana' (Telugu) on February 2, 2023. Surana Solar Limited - 533298 - Financial Results Of The Company For The Quarter Ended On 31St, December, 2022,
With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 1st February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 10:45 A.M. and concluded at 11:45 A.M. Further, Please find enclosed herewith the un-audited financial results for the quarter ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon Surana Solar Limited - 533298 - Outcome Of The Board Meeting - Reg.
With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 1st February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 10:45 A.M. and concluded at 11:45 A.M. Further, Please find enclosed herewith the un-audited financial results for the quarter ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon. Surana Solar Limited - 533298 - Board Meeting Outcome for Outcome Of The Board Meeting - Reg.
With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 1st February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 10:45 A.M. and concluded at 11:45 A.M. Further, Please find enclosed herewith the un-audited financial results for the quarter ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon. Surana Solar Limited - 533298 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2022.
Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve the un-audited financial results for the quarter ended 31st December, 2022. Further, in accordance with 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 trading window shall remain closed and will re-open 48 hours after the declaration of the financial results of the company for the quarter ended 31st December, 2022. Surana Solar Limited - 533298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate(s) issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.