Surana Telecom and Power Ltd Share Price Surana Telecom

3.45

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 07-Aug-2019 - -
Surana Telecom and Power Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2019. Surana Telecom and Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 21, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 21, 2019. (As Per BSE Announcement Dated On 08/08/2019) This is to inform you that the 30th Annual General Meeting (AGM) of members of the Company will be held on Saturday, 21st September, 2019 at 03.00 PM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.suranatele.com. Kindly take the above on records. (As Per BSE Announcement Dated 23.08.2019) This is to inform you that the 30th Annual General Meeting (AGM) of members of the Company will be held on Saturday, 21st September, 2019 at 03.00 PM at the Hotel Parklane, 115, Parklane, Secunderabad-500003, inter alia, to transact the businesses stated in the Notice dated 7th August, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e., www.suranatele.com. Kindly take the above on records. (As Per BSE Announcement Dated 27.08.2019) Proceedings of 30th Annual General Meeting of the Company. We wish to inform you the following: - i. Retirement of Shri D.Venkata Subbaiah, Independent Director: Shri D.Venkata Subbaiah, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 30th Annual General Meeting held on 21st September, 2019. ii. Retirement of Shri Nirmal Kumar Jain, Independent Director: Shri Nirmal Kumar Jain, Independent Director has retired from the Board of Directors after completion of his tenure effective from the conclusion of the 30th Annual General Meeting held on 21st September, 2019. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure. This is for your information and records. (As Per BSE Announcement Dated on 21/09/2019) With reference to the above stated subject, the 30th Annual General Meeting of the Company was held on Saturday the 21st September, 2019 at 03.00 pm at the Hotel Parklane, 115, Parklane, Secunderabad - 500 003. In this connection, please find enclosed herewith the details of Results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 at Annexure- I. Also please find enclosed herewith the Scrutinizers Report on the remote e-voting as well as Physical Voting (Poll) issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer at Annexure- II. This is for your information and record. (As Per BSE Announcement Dated 22.09.2019) Surana Telecom and Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.09.2019)