Surana Corporation (Delisted) share news and announcements

BSE: 531102

Last traded ₹0.32 on 22 Apr 2019

Delisted on 10 Jun 2021.

Surana Corporation share news and announcements

404 announcements, routine notices left out, newest first. Page 2 of 9.

Aug 2017
- 9 Aug · Board Meeting Postponed
  With reference to our communication dated August 03, 2017, intimating the Stock Exchanges regarding meeting of Board of Directors of the Company to be held on August 10, 2017, inter-alia .... (opens in a new tab)
- 4 Aug · Board meeting
  Inter-alia to consider and approve the Un-audited financial results for the Quarter ended June 30, 2017. (opens in a new tab)
Jul 2017
- 19 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 15 Jul
  Statement Of Investor Complaints For The Quarter Ended June 30, 2017. (opens in a new tab)
May 2017
Apr 2017
- 22 Apr · Compliance Certificate For The Half Year Ended March 31, 2017
  Compliance certificate under Regulation 40(10)of SEBI (LODR) Regulations, 2015 for the Half Year Ended March 31,2017. (opens in a new tab)
- 13 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.. (opens in a new tab)
- 13 Apr · Intimation To The Exchange Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Half Year Ended March 31, 2017.
  We attach herewith the certificate issued by the Registrar & Transfer Agent for .... (opens in a new tab)
- 13 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 12 Apr
  Statement Of Investor Complaints For The Quarter Ended March 31,2017. (opens in a new tab)
- 10 Apr · Disclosure
  Disclosure under regulation 30(1) and 30(2) of SEBI(SAST)regulations, 2011. (opens in a new tab)
Feb 2017
- 15 Feb · Legal
  Exchange had sought clarification from Surana Corporation Limited with respect to announcement dated 09-Feb-2017, regarding appointment of new independent director.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached. (opens in a new tab)
- 9 Feb · Legal
  Exchange has sought clarification from Surana Corporation Limited with respect to announcement dated 09-Feb-2017, regarding appointment of new independent director.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 9 Feb · Board meeting
  Outcome of Board Meeting held on February 08, 2017. (opens in a new tab)
- 8 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 8 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 08, 2017, inter alia, considered and approved the following: - .... (opens in a new tab)
- 8 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December .... (opens in a new tab)
Jan 2017
- 31 Jan · Board meeting
  Inter-alia to consider and approve the Unaudited financial results for the 3rd Quarter and Nine Months ended December 31, 2016. Further, in terms of the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders , adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from February 06, 2017 to February 16, 2017 (both days inclusive). (opens in a new tab)
- 18 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 8 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Dec 2016
Oct 2016
- 15 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 29 Sep · Results
  Details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) .... (opens in a new tab)
- 29 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Proceedings and Scrutinizer's Report. (opens in a new tab)
- 15 Sep · Legal
  Exchange has sought clarification from Surana Corporation Limited with respect to an announcement submitted to the Exchange dated September 02, 2016, that the Outcome of Board Meeting of the Company held on September 02, 2016 has approved (a) Appointment of Smt. Agnes Roselind Joseph as Independent Director of the Company (b) Resignation of Smt. Soundharya Panchapakesan as Independent Director of the Company.On basis of above, the reply from the Company is attached. (opens in a new tab)
- 14 Sep · Management
  With reference to the earlier letters dated May 26, 2016 & September 02, 2016, Surana Corporation Ltd has now informed BSE that the effective date of appointment of Smt. Agnes Roselind ....
- 14 Sep · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016. (opens in a new tab)
- 13 Sep · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 8 Sep · Legal
  Exchange has sought clarification from Surana Corporation Limited with respect to an announcement submitted to the Exchange dated September 02, 2016, that the Outcome of Board Meeting of the Company held on September 02, 2016 has approved (a) Appointment of Smt. Agnes Roselind Joseph as Independent Director of the Company (b) Resignation of Smt. Soundharya Panchapakesan as Independent Director of the Company.On basis of above Company are required to clarify following -1. Reason for change;2. Date of appointment/cessation (as applicable) & term of appointment;3. Brief profile (in case of appointment);4. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 7 Sep · Board meeting
  Inter-alia to consider and approve the un-audited financial results for the Quarter ended June 30, 2016. Further, in terms of the Company s Code of Conduct to Regulate, Monitor and Report Trading by Insiders , adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from September 08, 2016 to September 17, 2016 (both days inclusive). (opens in a new tab)
- 2 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016. (opens in a new tab)
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 02, 2016, inter alia, has considered and approved the following : 1. .... (opens in a new tab)
- 2 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 02, 2016. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) .... (opens in a new tab)
Jul 2016
- 16 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
May 2016
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has considered and approved the following: 1. ....
- 26 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
- 26 May · Board meeting
  Meeting of Board of Directors of the Company at their meeting held May 26, 2016 inter alia, considered and approved the following: 1) In principle approval by the Board of Directors of the Company for carrying on the Real-Estate Business, subject to approval of the shareholders and creditors. 2) Appointment of new independent director. (opens in a new tab)
- 26 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 19 May · Board meeting
  Inter-alia to consider and approve the Audited financial results for the Quarter and Year ended March 31, 2016. (opens in a new tab)
Apr 2016
- 21 Apr · Disclosure
  Vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 19 Apr · Disclosure
  SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 4 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)