Surana Telecom and Power Share Price

Surana Telecom

CMP as on 29-Sep-20 15:26

₹ 3.65
-0.10 -2.67%

Open

₹ 3.70

Turnover (lac)

₹ 1

Prev. Close

₹ 3.75

Day's Vol (shares)

₹ 14,188

Day's Range (₹)

₹ 3.65
₹ 3.85

CMP as on29-Sep-20 15:20

₹ 3.67
-0.07 -1.87%

Open

₹ 3.74

Turnover (lac)

Prev. Close

₹ 3.74

Day's Vol (shares)

₹ 11,270

Day's Range

₹ 3.50
₹ 3.74

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2020 - -
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020. The Board of Directors of the Company at their Meeting held on Saturday,the 8th of August, 2020, inter-alia, has transacted the items as mentioned in the attachment. Update on Voluntary Delisting of Equity Shares. (As Per BSE Announcement Dated 08/08/2020)
Board Meeting - 10-Jun-2020 - -
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2020. Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2020. The Board Meeting to be held on 23/06/2020 has been revised to 23/06/2020 Further to our letter dt. 10th June, 2020 regarding intimation of the meeting of the Board of Directors of the Company which is scheduled on 23rd June, 2020, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2020, we would like to inform you that the Company has received a voluntary Delisting Proposal letter dated 18th June, 2020 from the Promoter and Promoter Group. Accordingly, we wish to inform you that, in the Board Meeting which is scheduled on 23rd June, 2020, it is also proposed to consider, inter alia, the following: 1.To consider the voluntary delisting proposal; 2.Appointment of a Merchant Banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the SEBI Delisting Regulations; and 3.Any other matters incidental thereto or required in terms of the Delisting Regulations. Kindly take the above on your record. (As Per BSE Announcement Dated on 18-06-2020) Surana Telecom and Power Ltd has informed BSE about Outcome of Board Meeting held on June 23, 2020. The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, have inter-alia, considered and approved Audited financial results for the quarter and financial year ended 31st March, 2020. The Board of Directors of the Company at their Meeting held on Tuesday, 23rd June, 2020, have inter-alia, considered the following transactions: 1) Approved the Audited financial results for the quarter and financial year ended 31st March, 2020. 2) Considered and taken on record the Voluntary Delisting Proposal. (As Per BSE Announcement Dated on 6/23/2020 6:13:26 PM)
Board Meeting - 22-Jan-2020 - -
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th February, 2020 at the Registered Office, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003, inter alia, to consider the Un-audited Financial Results for the third quarter and nine months ended 31st December, 2019. Further to our letter dated 31st December, 2019 informing the closure of trading window of the Company from 1st January, 2020 until 48 hours from the date of declaration of the un-audited financial results of the company for the third quarter ended 31st December, 2019, we would like to inform you that the Trading Window will remain closed up to 10th February, 2020 and shall be re-opened on 11th February, 2020. We request you to kindly take the same on your records. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Saturday, 8th February, 2020 has inter-alia, approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on 31st December, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th November, 2019 at the Registered Office, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003, inter alia, to consider the Un-audited Financial Results for the Second Quarter ended 30th September, 2019. Further to our letter dated 30th September, 2019 informing the closure of trading window of the Company from 1st October, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the second quarter ended 30th September, 2019, we would like to inform you that the Trading Window will remain closed up to 11th November, 2019 and shall be re-opened on 12th November, 2019. We request you to kindly take the same on your records. The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Shri. Baunakar Shekarnath (DIN-03371339), Whole-time Director of the Company has been re-appointed for a further period of three (3) years w.e.f. 9th January, 2020. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records. The Board of Directors of the Company at their Meeting held on Saturday, 9th November, 2019 has inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your records. (As Per BSE Announcement Dated 09.11.2019)