| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 28 Apr 2025 |
| Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 03rd of May 2025 inter alia to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2025. Outcome of Board Meeting and Submission of Financial results for the Quarter and year ended on 31st March,2025. (As Per BSE Announcement dated on 03.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 21 Jan 2025 |
| Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. To review consider and approve the Un-audited financial results for the quarter ended 31.12.2024. 2. Any other agenda item as may be decided by the Board. Outcome of Board Meeting for the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 11 Oct 2024 |
| Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended 30th September 2024 and Fund Raising. Financial Results and other matters. Outcome of the Board Meeting held on 21.10.2024. (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 17 Jul 2024 | 8 Jul 2024 |
| Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the Un-audited financial results for the first quarter ended 30th June 2024. Unaudited Financial Results for the quarter ended on 30.06.2024 Outcome of the Board Meeting held on 17.07.2024 (As Per BSE Announcement dated on 17.07.2024) | ||
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