Surana Telecom and Power Ltd Share Price Surana Telecom

3.80

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3.42

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-May-2019 - -
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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 Thursday the 23rd May, 2019 at the Registered Office of the Company, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2019. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2019. This is for your information and records. Outcome of the Board Meeting. This is to submit that the meeting of Board of Directors of the Company held on 23rd May, 2019 inter-alia approved the audited standalone & consolidated financial statements and reports thereon for the quarter/ financial year ended 31st March, 2019; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Statements showing the audited standalone & consolidated financial results for the quarter/financial year ended 31st March, 2019 along with the report of the statutory auditors and declaration of unmodified opinion thereon are enclosed herewith. We request you to kindly take the above information on record. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 08-Apr-2019 - -
The Board of Directors of the Company at its meeting held on 8th April, 2019, have inter-alia approved the following item of agenda: - Appointment of Ms. Vinita Surana as Chief Financial Officer (CFO) w.e.f. 8th April, 2019 who is presently holding the office of Whole-time Director, a Key Managerial Personnel of the Company. Ms.Vinita Surana holds a Degree in M.sc. International Business and Management from Manchester Business School and International Diploma Program (Business Administration) from University of California, Ms.Vinita Surana also holds MBA from The Wharton School, University of Pennsylvania. Currently she is hoding the office of Whole-Time Director and looking after day to day company affairs, administration, and finance activities of the Company. The above may kindly be taken on your records.
Board Meeting - 31-Jan-2019 - -
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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 February, 2019 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2018. Further, as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 4th February, 2019 to 11th February, 2019 (both days inclusive) for the purpose of declaration of the Un-Audited Financial Results for the Quarter ended on 31st December, 2018. The Board of Directors of the Company at their Meeting held on Saturday, 09th February, 2019 inter-alia approved the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2018. Further, we enclose the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and nine months ended 31st December, 2018 taken on record by the Board of Directors. (As Per BSE Announcement Dated On 09/02/2019)
Board Meeting - 24-Oct-2018 - -
SURANA TELECOM AND POWER LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd November, 2018 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2018. Further, as per Surana Telecom and Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 29th October, 2018 to 5th November, 2018 (both days inclusive) for the purpose of declaration of the Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2018.
Board Meeting - 27-Jul-2018 - -
Quarterly Results SURANA TELECOM AND POWER LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th August, 2018 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2018. Further, as per Surana Telecom And Power Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr. Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 01st August, 2018 to 07th August, 2018 (both days inclusive) for the purpose of declaration of the un-audited financial results for the Quarter ended on 30th June, 2018. The Board of Directors of the Company at their Meeting held on Monday, 06th August, 2018 inter-alia has transacted the following items of Agenda: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. 2. The 29th Annual General Meeting of the Company will be held on Monday, 24th September, 2018. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from19th September, 2018 to 24th September, 2018, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated On 06/08/2018)