Outcome of AGM
Sujana Towers Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
30-09-2016
Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2016, inter alia, has transacted the following:- Cost Audit report for the year 2015-2016.14-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Sujana Towers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201614-09-2016
Newspaper Advertisement regarding Notice of A G M, E-voting and Book Closure Notice
Sujana Towers Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of A G M, E-voting and Book Closure Notice.09-09-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sujana Towers Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.08-09-2016
AGM on Sept 30, 2016
Sujana Towers Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.07-09-2016
Fixes Book Closure for AGM
Sujana Towers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 29, 2016 for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.07-09-2016
Board Meeting Intimation for Results & Closure of Trading Window
Sujana Towers Ltd has informed BSE that the 63rd meeting of the Board of Directors of the Company, will be held on September 14, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016, along with Limited Review Report for that quarter ended and as may be permitted by the Chairman....07-09-2016
Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2016, inter-alia considered and approved the following :1. Recommend to Members for appointment of Smt A.Syamala Reddy as an Independent Women Director of the Company.2. Ratification of appointment of Statutory Auditors for the year 2016-17....27-08-2016
Board Meeting on August 27, 2016
Sujana Towers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be Scheduled to be held on August 27, 2016, inter alia, to consider the draft notice of the Annual General Meeting of the Company and to fix the date, venue therefor.Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading' Regulations. 2015 and Companys Code of Conduct for Prevention...20-08-2016