Surana Corporation (Delisted) share news and announcements

BSE: 531102

Last traded ₹0.32 on 22 Apr 2019

Delisted on 10 Jun 2021.

Surana Corporation shareholder meetings

39 filed, newest first.

Sep 2017
- 28 Sep · Meeting
  Proceedings of Annual General Meeting held on September 27, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
- 28 Sep · Meeting
  Outcome of 26th Annual General Meeting and Voting Results. (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) .... (opens in a new tab)
- 4 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017. (opens in a new tab)
- 2 Sep · Meeting
  Meeting of Board of Directors of the Company at their meeting held today (September 02, 2017), had approved to hold the 26th Annual General Meeting of the Company on Wednesday, the 27th .... (opens in a new tab)
Sep 2016
- 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 · 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)
Sep 2015
- 24 Sep · Meeting
  Scrutinizer Report for the result of E-voting of Annual General Meeting and voting results of the Company held on September 22, 2015 . (opens in a new tab)
- 16 Sep · Meeting
  The 24th Annual General Meeting (AGM) of the Company will be held on September 22, 2015. (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2015 to September 22, 2015 (both days inclusive) ....
- 4 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2015. (opens in a new tab)
Sep 2014
- 29 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 26, 2014, along with a copy of Scrutinizer's Report. (opens in a new tab)
- 27 Sep · Meeting
  The 23rd Annual General Meeting (AGM) of the Company was held on September 26, 2014. (opens in a new tab)
- 17 Sep · Meeting
  E-Voting Process (opens in a new tab)
- 16 Sep · Meeting
  Annual General Meeting of the Company will be held on September 26, 2014.
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 26, 2014 (both days inclusive) ....
Jul 2013
- 2 Jul · Meeting
  Outcome of the Annual General Meeting of the Members of the Company held on June 27,2013. (opens in a new tab)
- 2 Jul · Meeting
  The 22nd Annual General Meeting (AGM) of the Company was held on June 27, 2013. (opens in a new tab)
May 2013
- 6 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2013 to June 27, 2013 (both days inclusive) for ....
Apr 2013
- 30 Apr · Meeting
  Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended a final dividend of Rs 1.80 per share ....
Jul 2012
- 31 Jul · Meeting
  The 21st Annual General Meeting (AGM) of the Company was held on July 26, 2012. (For more details kindly refer Corporate Announcements on w .... (opens in a new tab)
- 31 Jul · Meeting
  Proceedings of the Annual General Meeting of the Company held on July 26, 2012 along with a copy of the Chairman's' Speech. (opens in a new tab)
Jun 2012
- 26 Jun · Meeting
  With reference to the earlier announcement regarding book closure dates from June 25, 2012 to July 04, 2012 for the purpose of payment of Dividend & Annual General Meeting of the Company ....
May 2012
- 23 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2012 to July 04, 2012 (both days inclusive) for ....
- 23 May · Meeting
  Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has recommended a final dividend of Rs. 1.00 per share ....
Mar 2012
- 19 Mar · Meeting
  Results of Postal Ballot. (opens in a new tab)
- 16 Mar · Meeting
  Members of the Company have passed the Special Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
Feb 2012
- 18 Feb · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the following Resolutions: 1. Further Issue of Capital By .... (opens in a new tab)
- 17 Feb · Meeting
  Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. (opens in a new tab)
Jul 2011
- 5 Jul · Meeting
  Proceedings of the Annual General Meeting of the Company held on June 28, 2011. (opens in a new tab)
- 1 Jul · Meeting
  Members at the 20th Annual General Meeting (AGM) of the Company held on June 28, 2011, inter alia, have accorded to the following: 1. .... (opens in a new tab)
Jun 2011
- 8 Jun · Meeting
  Annual General Meeting (AGM) of the members of the Company will be held on June 28, 2011.
Jun 2010
- 18 Jun · Meeting
  Proceedings of the Annual General Meeting held on June 14, 2010. (opens in a new tab)
- 17 Jun · Meeting
  Members at the 19th Annual General Meeting (AGM) of the Company held on June 14, 2010, inter alia, have accorded to the following: 1. .... (opens in a new tab)
May 2010
- 13 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 09, 2010 to June 12, 2010 (both days inclusive) for ....
Jul 2009
- 2 Jul · Meeting
  Proceedings of Annual General Meeting held on June 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
- 3 Jun · Meeting
  Board of Directors have decided to held the AGM for 2008-09 on June 29, 2009. Further the Record date for the purpose of dividend is June 29, 2009.
Jun 2008
- 3 Jun · Meeting
  Proceedings of the Annual General Meeting of the Company held on June 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
- 27 May · Meeting
  Board of Directors of the Company had met on May 03, 2008 and decided there as follows the Register of Members and Share Transfer Book be and is hereby closed on June 02, 2008 for the purpose of Dividend to be approved in the AGM scheduled to take place on June 02, 2008. The Board has recommended a dividend of 12% for the financial year 2007-08.