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BSE Code : 517530 | NSE Symbol : SURANAT&P | ISIN : INE130B01031 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	20-May-2025	Accounts	Surana Telecom And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2025. Outcome of Board Meeting to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31.03.2025 standalone and consolidated financial results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 20.05.2025)
28-Mar-2025	28-Mar-2025	Postal Ballot	Approval of the Postal Ballot Notice for seeking consent of Members of the Company for the Special Business items.
19-Feb-2025	19-Feb-2025	Disinvestments	Disinvestment OF Equity shares held in Sunvibe Energy Private Limited.
27-Jan-2025	03-Feb-2025	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Intimation of Board Meeting for Unaudited Standalone and consolidated financial results for the quarter ended 31st December 2024. UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2024. Appointment of Mr. Advait Surana, bearing DIN: 08971109 as Additional Director of the Company (As Per BSE Announcement dated on 03.02.2025)
26-Dec-2024	28-Dec-2024	Postal Ballot	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve 1.To consider and approve transfer of 5 MW Solar Power Plant of the Company by way of slump sale as going concern. 2. Postal Ballot Notice. 3. Any other Matter with the permission of the Chairman Approved the Notice of the Postal Ballot for seeking consent of members of the company for the following items of special business: Item: To consider selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking 5MW Solar Power Plant (situated at Munipally, Telangana) of the company by way of Slump Sale or any other suitable manner along with other matter consequential and incidental thereto. (As per BSE Announcement Dated on 28/12/2024) Intimation under Regulation 30 of SEBI ( LODR) Regulations,2015. (As Per BSE Announcement dated on 03.01.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the 2nd quarter ended 30th September 2024 . FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2024 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 13.11.2024)
11-Jul-2024	23-Jul-2024	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024 Results 1st quarter ended 30.06.24 Board outcome for the approval of unaudited financial Results for the 1st quarter ended 30.06.2024 along with limited review report and proposed re-appointment of independent director Mrs. Sanjana Jain, DIN 08532420 and Mr. Mayank Lalit Chandra Sanghani DIN-02466567 Reappointment of Mrs. Sanjana (DIN-08532420) and Mr. Mayank Lalit Chandra Sanghani (DIN-02466567) as Non-Executive Independent Director for 2nd Term of 5 years. (As per BSE Announcement Dated on 23/07/2024)
13-May-2024	20-May-2024	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 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 Monday 20th May 2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2024. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons the trading window shall remain closed and will re-open after 48 hours of the declaration of the financial results of the company for the quarter and year ended 31st March 2024. Board Meeting Outcome for the the approval of audited stand alone and consolidated financial results for the quarter ended 31st march 2024 (As per BSE Announcement Dated on 20/05/2024)
18-Jan-2024	25-Jan-2024	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve To Consider and Approve the un-audited standalone and Consolidated financial results for the quarter and nine months ended 31st December 2023 Board Meeting Outcome - Approval of the unaudited standalone and consolidated financials results for the third quarter and nine months ended 31st December, 2023. Approval of the unaudited standalone and consolidated financials results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 25/01/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting is Schedule to be held on 07th November 2023 to consider and approve the un-audited Quarterly and half year ended 30th September 2023. The Board of Directors of the Company at their Meeting held on Tuesday 07th November, 2023 Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the Second quarter and Half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors at their meeting held on 07-11-2023 has approved and taken on record the unaudited standalone and consolidated financials results for the quarter and half year ended 30-09-2023 (As Per BSE Announcement Dated on 07.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Considering the UN-audited Standalone & Consolidated Finanicals Results for the first quarter ended 30th June 2023. Approved and taken on records the un-audited standalone and consolidated financial results for the first quarter ended 30.06.2023 APPOINTMENT OF MR. TR VENKATARAMANAN AS THE ADDITIONAL CUM WHOLETIME DIRECTOR OF THE COMPANY W.E.F. 10.08.2023 (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	30-May-2023	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March 2023. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2023)
11-Apr-2023	10-Apr-2023	Change in Other Executives	We would like to inform you that the Board of Directors at their meeting held on 10.04.2023, on recommendations of Nomination and Remuneration Committee, has appointed Mrs. Mansa Thakur (Membership No. A67140) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
06-Feb-2023	14-Feb-2023	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter year ended 31st December 2022. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today, i.e. the 14th February, 2023 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the Third quarter ended 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12:30 P.M. and concluded at 1:15 P.M Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2022, along with the Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 14/02/2023) Pursuant to the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), the Board of Directors of Surana Telecom and Power Limited ('Company') at its Meeting held on Tuesday, the 14th February, 2023 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended dated 31st December, 2022. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended dated 31st December, 2022. has been published by the Company in 'Business Standard' (English Edition) and 'Nava Telangana' (Telugu Edition) newspapers on Wednesday, the 15th February, 2023. Copies of the same are attached herewith for your information and record. (As Per BSE Announcement dated on 15.02.2023)
20-Oct-2022	12-Nov-2022	Quarterly Results	Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2022. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today, i.e. the 12th November, 2022 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. On recommendations of Nomination and Remuneration Committee, the Board of Directors has considered and approved for the appointment of Shri Rangarajan Venkataramanan Thiruvaiyar as the Chief Financial Officer (CFO) of the Company w.e.f. 12th November, 2022. The Board Meeting commenced at 2:05 P.M. and concluded at 3.00 P.M. Kindly take the above information on record. (As Per BSE Announcement Dated 12.11.2022)

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Surana Telecom and Power Ltd

Board Meeting