Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
SICOM Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201115-05-2015
15-05-2015
Closure of Trading Window
Sujana Towers Ltd has informed BSE that the Meeting of the Board of Directors of the Company, will be held on May 20, 2015, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015, statement of assets and liabilities for the same period.In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the...09-05-2015
Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015, has decided the following:1. Appointment of Mr. Pathan Apser Hussen as Company Secretary & Key Managerial Person u/s 203 of the Companies Act, 2013 w.e.f. April 24, 2015., in place of Mr. L. Narasimha Rao who has tendered his resignation.2. Considering the opportunities, the Board has decided to cede Tower business vertical of the Company.06-05-2015
Shifting of Registered Office
Sujana Towers Ltd has informed BSE that Board of Directors of the Company by way of circular resolution dated April 30, 2015 approved shifting the Registered Office of the Company from H. No. 8-2-248/1/7/41, Plot No.41, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to H. No. 8-2-248/1/7/18, Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, Telangana, w.e.f. April 01, 2015.30-04-2015
Shareholding Pattern For March 31, 2015
Sujana Towers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
Clarification
With reference to Increase in Price, Sujana Towers Ltd has Clarified to BSE as under :"The Company is complying all the relevant clauses of the listing agreement in respect of the disclosures/intimations from time to time and also confirming that, as of now, there is no specific event/announcement/price sensitive information in the Company, which is required to be disclosed with the Stock Exchanges as per the listing agreement and have a bearing on the price behaviour in the scrip."06-04-2015
Clarification sought from Sujana Towers Ltd
The Exchange has sought clarification from Sujana Towers Ltd with reference to increase in price on April 6, 2015The reply is awaited.06-04-2015
Appointment of Woman Director
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Smt. Bodapati Sandhyasri as Additional Director (Independent) of the Company w.e.f. March 30, 2015.30-03-2015
Outcome of Independent Directors Meeting
Sujana Towers Ltd has informed BSE that the meeting of the Independent Directors of the Company was held on March 30, 2015, has discussed the following business:1. Review of performance of Non-Independent Directors on the Board.2. Review of performance of Board as a whole.3. Consideration and assessment of the quality, quantity and timeliness of flow of information between the Company Management and Board.30-03-2015
Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015. inter alia, has considered and approved the following:1. Adoption of Related Party Transactions Policy of the Company under Section 188 of Companies Act. 2013 and Clause 49 of the Listing Agreement.2. Adoption of Corporate Social Responsibility Policy of the Company under Section 135 of Companies Act, 2013....14-02-2015