Surana Industries (Delisted) share news and announcements
BSE: 513597
Last traded ₹1.59 on 9 Nov 2018
Delisted on 19 Oct 2020.
Surana Industries share news and announcements
647 announcements, routine notices left out, newest first. Page 10 of 13.
Jul 2012
12 Jul · Disclosure of Voting Pattern - Clause 35A
3 Jul · Management
IDBI Bank Ltd has nominated Shri. G A Tadas as its Nominee on the Board of Directors of the Company with effect from June 06, 2012 in place of ....3 Jul · Management
IDBI Bank Ltd has nominated Shri. G. A. Tadas as its Nominee on the Board of Directors of the Company, with effect from June 06, 2012 in place of its earlier nominee, Shri. K. Biju George. Shri. K. Biju George ceases to hold office as Director of the Company with effect from June 06, 2012.
Jun 2012
15 Jun · Outcome of meeting
Allotment Committee of the Board of Directors of the Company at their meeting held on June 14, 2012 have allotted an aggregate of 39,07,653 equity shares of Rs. 10 each fully paid up to M/s. IndiaSTAR (Mauritius) Limited (beneficiary), arising on conversion of USD 8 million and USD 2 million principal Bond value. With the Conversion of the aforementioned tranches, the Company has converted the entire US$ 25 million Foreign Currency Convertible Bonds issued in 2007. The Bonds were listed on the Luxembourg Stock Exchange. Pursuant to the allotment, there are no further FCCB's due for conversion/redemption. The Shareholding of M/s. indiaSTAR (Mauritius) Ltd now stands at 21.72 % of the post issue capital.14 Jun · Outcome of Meeting of FCCB- Allotment Committee
Allotment Committee of the Board of Directors of the Company at their meeting held on June 14, 2012 have allotted an aggregate of 39,07,653 ....7 Jun · Outcome of Allotment Committee Meeting
May 2012
29 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2012 to July 10, 2012 (both days inclusive) for ....29 May · Updates
Company's Board of Directors at their Meeting held on May 28, 2012, have constituted an allotment committee for allotment of securities. The allotment committee shall comprise as under : (1) Shri. V. M. Swami - Whole Time Director; (2) Shri. Krishna Udupa - Director Projects; (3) Shri. V. Aranganathan - Director (Finance & Accounts).29 May · Board meeting
Company’s Board of Directors at their Meeting held on May 28, 2012, have constituted an allotment committee for allotment of securities. ....29 May · Meeting
Register of Members and the Share Transfer Book will remain close from July 06, 2012 to July 10, 2012 (Both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company to be held on July 10,2012. Dividend, if declared at the said AGM, will be paid on and from July 14,2012 to the shareholders entitled to receive the same.29 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended Dividend of Rs. 1.20/- per share of Rs. ....29 May · Dividend
Board of Directors at its meeting held on May 28, 2012 has recommended dividend of Rs.1.20 per share of Rs. 10 each to the shareholders for the year ended March 31,2012, subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on July 10,2012.22 May · Board meeting
Inter alia: (1) To consider and take on record the Audited Financial Results for the year ended March 31, 2012; (2) To recommend dividend; (3) To fix time, date, and place of the Next Annual General Meeting.22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia, to transact the following : 1. To consider ....8 May · Board Meeting Postponed
Surana Industries Limited had informed the Exchange regarding a Board meeting to be held on May 08, 2012 inter alia, 1. To consider and take on record the Audited Financial Results for the year ended March 31, 2012, 2. To recommend dividend, 3. To fix, time, date and place of the Next Annual General Meeting. The Company has now informed the Exchange that the said Board Meeting has been postponed due to delay in finalization of accounts of Subsidiary Companies. The Company shall make separate announcement for the date of the rescheduled Board Meeting.7 May · Postponement of Board Meeting
With reference to the earlier announcement dated April 30, 2012 regarding a meeting of the Board of Directors of the Company scheduled on May 08, 2012, inter alia, i) To consider and take ....
Apr 2012
30 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 08, 2012, inter alia; 1. To consider and take on record the Audited ....30 Apr · Board meeting
Inter alia : (1) To consider and take on record the Audited Financial Results for the year ended March 31, 2012; (2) To recommend dividend; (3) To fix time, date, and place of the Next Annual General Meeting.20 Apr · Business
Allotment Committee of the Board of Directors of the Company at their meeting held on April 20, 2012 have allotted 38,66,792 equity shares of Rs.10 each fully paid up to M/s. IndiaSTAR (Mauritius) Limited (beneficiary), arising on conversion of USD 10 million principal Bond value. Pursuant to the allotment, the outstanding FCCB's due for conversion/redemption is USD 10 million.20 Apr · Outcome of Meeting of FCCB- Allotment Committee
Allotment Committee of the Board of Directors of the Company at their meeting held on April 20, 2012 have allotted 38,66,792 equity shares ....
Mar 2012
26 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 26, 2012, inter alia, approved the following: (1) Preferential Issue of upto a maximum of 77,00,000 ordinary equity shares of Rs. 10/- each at a premium of Rs. 490/- per equity share to Prospective Investors being Persons Other than Promoters and Promoter Group in accordance with Chapter VII of the SEBI (ICDR) Regulations, 2009. The preferential issue is subject to the approval of shareholders of the Company and the Relevant Date has been fixed as April 07, 2012; (2) Postal Ballot notice seeking the approval of Shareholders for the proposed issue of equity shares under Section 81(1A) of the Companies Act, 1956.