Financial Results & Limited Review for Dec 31, 2014
Sujana Towers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
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 February 14, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2014 and Limited Review Report to be given by the Statutory Auditors.In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in...03-02-2015
Shareholding Pattern For December 31, 2014
Sujana Towers Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has considered and approved the following business:1. Resignation of Shri Y. S. Chowdary, Promoter and Non-Executive Director, from the Board of Directors of the Company, with effect from October 15, 2014.2. Appointment of Shri. Y. Ravi Prasada Reddy, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2014-15.11-11-2014
Financial Results & Limited Review for Sept 30, 2014
Sujana Towers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
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 November 11, 2014, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2014, statement of Assets and Liabilities for the quarter half year ended and Limited Liability Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman....31-10-2014
Shareholding Pattern For September 30, 2014
Sujana Towers Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Sujana Towers Ltd has informed BSE regarding the details of Voting results at the 7th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.04-10-2014
E-voting results of AGM
Sujana Towers Ltd has submitted to BSE a copy of Declaration of results of E-Voting and Poll of 07th Annual General Meeting (AGM) of the Company held on September 30, 2014.01-10-2014
Outcome of AGM
Sujana Towers Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014