Surana Telecom and Power Ltd Share Price Surana Telecom

3.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

3.33

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Sep-2019 - -
This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, 21st September, 2019 has reconstituted the Committees of the Board of Directors.
Board Meeting - 26-Jul-2019 - -
Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,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 Wednesday, 7th August, 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 First Quarter ended 30th June, 2019. Further to our letter dated 27th June, 2019 informing the Closure of Trading Window of the Company from 1st July, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the first quarter ended 30th June, 2019, we would like to inform you that the Trading Window will remain closed up to 9th August, 2019 and shall be re-opened on 10th August, 2019. We request you to kindly take the same on your records. The Board of Directors at their Meeting held on 07/08/2019 inter-alia has transacted the following items of Agenda: 1.Approved the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2019. 2.Appointed Mrs. Sanjana Jain (DIN: 08532420) as an Additional Director (Independent Women Director Category) with effect from 07/08/2019 for a tenure of 5 years. 3.Approved and taken note of the resignation of Shri Sandeep Jain as Independent Director w.e.f. 20.06.2019. 4.Approved and taken note of the resignation of Ms. Vinita Surana as Director w.e.f. 20.07.2019. 5. The 30th Annual General Meeting of the Company for the FY 2018-19 is scheduled to be held on Saturday, 21/09/2019. 6.Pursuant to Reg 42 of the SEBI(LODR)2015, the Register of Member and Share Transfer Books will remain closed from 16.09.2019 to 21.09.2019, both days inclusive for taking record of the Members of the Company for the purpose of AGM. This is for your information and records. Surana Telecom and Power Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2019. With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company at their Board meeting held on 07th August, 2019 approved the appointment of Mrs. Sanjana Jain as Additional Director (Independent Women Director category) of the company for a period of 5 years w.e.f. 07th August, 2019 subject to approval of shareholders at the ensuing Annual General Meeting. We also confirm that Mrs. Sanjana Jain is not debarred from holding the office of director pursuant to any SEBI order or any such authority. We also attach herewith the information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A. This is for your information and records. (As Per BSE Announcement Dated 07.08.2019)
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.