Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following:1. Recommend to the members for appointment of Shri. S. Hanumantha Rao, who retires by rotation and being eligible, offers himself for reappointment.2. Recommend to the members for appointment of Smt. B. Sandhyasri, as an Independent Director of the Company for a term up to... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Sujana Towers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Revised Closure of Trading Window
With reference to the earlier announcement dated July 31, 2015 regarding Closure of Trading Window, Sujana Towers Ltd has now informed BSE about the revised Insider Trading Window Closure details :- As per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from August 01, 2015 toAugust 14, 2015 (both days inclusive). Closure of Trading Window
Sujana Towers Ltd has informed BSE that a meeting of the Board of Directors of the Company, will be held on August 12, 2015, inter alia, to consider and recommend the Un-audited Financial Results of the Company for the quarter ended June 30, 2015 and Limited Review Report given by the Statutory Auditors for the approval of the Board.In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window... Disclosure of Voting results of Postal Ballot (Clause 35A)
Sujana Towers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Shareholding Pattern For June 30, 2015
Sujana Towers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Notice of Postal Ballot
Sujana Towers Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, have approved the following:1. Re-appointment of Internal Auditors of the Company pursuant to Section 138 of the Companies Act, 2013 for the financial year 2015-16 as recommended by the Audit Committee.2. Re-appointment of M/s. Nageswara Rao & Co., Cost Accountants, as Cost Auditors of the Company pursuant... Financial Results & Auditors Report for March 31, 2015 (Audited)
Sujana Towers Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.