Annual report for Neueon Towers Ltd. for FY-2014
30-05-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Foster Infin and Trading Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE27-05-2014
Closure of Trading Window
Sujana Towers Ltd has informed BSE that in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will be closed from May 22, 2014 to June 03, 2014 (both days inclusive) in connection with the Companys Board Meeting scheduled to be...21-05-2014
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, at present, 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 behavior in the scrip."15-05-2014
Shareholding Pattern For March 31, 2014
Sujana Towers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.18-04-2014
Financial Results & Limited Review for Dec 31, 2013.
Sujana Towers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014
Financial Results & Limited Review for Sept 30, 2013
Sujana Towers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.12-11-2013
Disclosure of Voting results of AGM (Clause 35A)
Sujana Towers Ltd has informed BSE regarding the details of Voting results at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A.30-09-2013
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 26, 2013 for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 30, 2013.17-09-2013
Outcome of Board Meeting
Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted the following:- Appointment of Internal Auditors of the Company for the financial year 2013-14.14-08-2013