Surana Telecom and Power Ltd Share Price Surana Telecom

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 09-Aug-2018 - -
Surana Telecom and Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 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. We would like to inform you that the 29th Annual General Meeting of the Company would be held on Monday, 24th September, 2018 at 03:30 PM at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, Parklane, Secunderabad-500003. The remote e-voting will commence on Thursday 20th September, 2018 at 9:00 A.M. and will end on Sunday 23rd September, 2018 at 5:00 P.M. The e-voting module shall be disabled by Karvy for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 17th September, 2018. (As Per BSE Announcement Dated on 23.08.2018) Proceedings of 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.09.2018) Disclosure of Voting Results of AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated On 25/09/2018)