Bigul

Clarification from Sujana Towers Ltd

The Exchange had sought clarification with respect to the scheduling of AGMs of Group companies i.e. Sujana Metal Products Ltd and Sujana Universal Industries Ltd on the same day i.e. September 30, 2014 at intervals of 1 to 1 hour/s.Sujana Towers Ltd replied as under:"With respect to your mail, we would like to confirm that, Sujana Universal Industries Limited and Sujana Metal Products Limited will conclude their AGMs only after resolving all the investors queries....
24-09-2014
Bigul

Fixes Book Closure for A G M

Sujana Towers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 25, 2014 for the purpose of Annual General Meeting (AGM) of the Company.
28-08-2014
Bigul

Outcome of Board Meeting

Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has considered and approved the following :- Appointment of Shri M. V. Bhaskara Rao (existing Independent and Non-Executive Director) as Independent and Non-Executive Chairman of the Board of Directors of the Company.
28-08-2014
Bigul

Financial Results & Limited Review for June 30, 2014

Sujana Towers Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.
12-08-2014
Bigul

Closure of Trading Window

Sujana Towers Ltd has informed BSE that 51st meeting of the Board of Directors of the Company will be held on August 12, 2014, to consider and approve un-audited Financial Results of the Company for the quarter ended June 30, 2014 and Limited Review Report to be given by the Statutory Auditors, along with other business and any other matters as may be permitted by the Chairman....
31-07-2014
Bigul

Shareholding Pattern For June 30, 2014

Sujana Towers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
21-07-2014
Bigul

Outcome of Board Meeting

Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2014, has considered and approved the following :1. Resolution under Section 62(1) of the Companies Act, 2013, to issue 1,09,26,052 (One Crore Nine Lakhs Twenty Six Thousand and Fifty Two only) equity shares of Rs. 10/- each at an issue price of Rs. 27.50/- per share (includes premium of Rs. 17.50/- per share) to Promoters, in compliance...
15-07-2014
Bigul

Board Meeting on July 14, 2014

Sujana Towers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2014, to consider and approve the Notice of Postal Ballot for obtaining approval from the members of the Company for the proposal of Preferential Allotment of Equity Shares to the Promoters by converting their contribution, as per terms and conditions of the CDR package, along with other business and any other matters as may be permitted by the Chairman.
04-07-2014
Bigul

Outcome of Board Meeting

Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, 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 2014-15 as recommended by the Audit Committee.2. Re-appointment of M/s Nageswara Rao & Co., Cost Accountants, as Cost Auditors of the Company pursuant to Section...
30-05-2014
Bigul

Financial Results for March 31, 2014 (Audited)

Sujana Towers Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.
30-05-2014
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