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 4 of 13.

Feb 2016
- 11 Feb · Board meeting
  Outcome of Board Meeting of Surana Industries Limited held on February 11, 2016 (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has considered the following: 1. Took note ....
- 11 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 11 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 2 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 1 Feb · Management
  Shri. Anil Gupta, Group ChiefFinancial Officer (GCFO) and Key Managerial Personnel had tendered his resignation from position ofGCFO of the Company due to personal reasons. He shall be relieved as per company's policy. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and approve the Unaudited Financial Results (Q3) for the quarter ended December 31, 2015. (opens in a new tab)
- 1 Feb · Management
  Shri. Anil Gupta, Group Chief Financial Officer (GCFO) and Key Managerial Personnel had tendered his resignation from position of GCFO of the ....
- 1 Feb · Updates
  Company Update. (opens in a new tab)
Jan 2016
- 13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 12 Jan · Updates
  Board of Directors has authorised the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges. (opens in a new tab)
- 6 Jan
  Authorised KMPs to determine materiality of events/information (opens in a new tab)
- 5 Jan · Clarifies on news items
  With reference to the news appeared in The Financial Express, January 05, 2016 - "Banks may convert part of surana's debt into equity", Surana Industries Ltd has submitted to BSE a copy .... (opens in a new tab)
- 5 Jan · News Verification
  Exchange has sought clarification from Surana Industries Limited with respect to recent news item captioned Banks may convert part of Surana's debt into equity . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Surana Industries Limited has submitted their response. (opens in a new tab)
- 5 Jan · News Verification
  Exchange has sought clarification from Surana Industries Limited, with respect to recent news item captioned "Banks may convert part of Surana's debt into equity". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
- 5 Jan · Legal
  Exchange has sought clarification from Surana Industries Ltd with reference to the news appeared in The Financial Express, January 05, 2016 - "Banks may convert part of surana's debt ....
Nov 2015
- 9 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 7, 2015. (opens in a new tab)
- 7 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 7 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has approved the following: - Adopted and ....
- 7 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
Oct 2015
- 27 Oct · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2015. (opens in a new tab)
- 13 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Aug 2015
- 18 Aug · Meeting
  Proceedings of 24th Annual General Meeting of the Company held on August 10, 2015. (opens in a new tab)
- 18 Aug · Meeting
  Proceedings of Postal Ballot process of the Company. (opens in a new tab)
- 18 Aug · Meeting
  Proceedings of postal ballot Process of the Company. (opens in a new tab)
- 18 Aug · Meeting
  Proceedings and the Outcome of the Annual General Meeting of the Company held on August 10, 2015. (opens in a new tab)
- 13 Aug · Results
  Scrutinizers Report for the results of Postal Ballot and Voting Results pursuant to Clause 35A. (opens in a new tab)
- 13 Aug · Meeting
  Scrutinizer's Report and E-Voting results of Postal Ballot of the Company. (opens in a new tab)
- 12 Aug · Results
  Scrutinizers Report for the results of e-voting of 24th Annual General Meeting of the Company and Voting Results pursuant to Clause 35A. (opens in a new tab)
- 12 Aug · Meeting
  Scrutinizer Report for the results of E-Voting of Annual General Meeting & Voting results pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has considered the following: - Change in Nominee ....
- 10 Aug · Board meeting
  Board of the Company at their meeting held on August 10, 2015, inter alia considered the following:1. Change in Nominee Director of IFCI Limited from Shri. V. Subramanian to Shri. Rajesh Kumar Gupta w.e.f. June 30, 2015. (opens in a new tab)
- 10 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 10 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 3 Aug · Meeting
  Revised Cut-Off date for E-Voting and Period of E-Voting (opens in a new tab)
Jul 2015
Jun 2015
- 30 Jun · Management
  Board of Directors of the Company way of circular resolution have appointed Smt. Soundharya Panchapakesan as an Additional Director in the category of Woman Director (Non-Executive) of the Company with effect from June 30, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company. (opens in a new tab)
- 30 Jun · Management
  Board of Directors of the Company vide circular resolution have appointed Smt. Soundharya Panchapakesan as an Additional Director in the ....
- 30 Jun · Board meeting
  Board of Directors of the Company at their meeting held on June 29, 2015, inter alia, considered the following: a) Approved the Directors Report and Annexures thereto for the financial year ended March 31, 2015. b) Approved the Annual General Meeting Notice of the Company. (opens in a new tab)
- 22 Jun · Board meeting
  Inter alia to consider the following: 1. To consider and approve the Directors Report and Annexures to Directors Report for the Financial Year ended March 31, 2015. 2. To approve the Notice convening Annual General Meeting and to fix time, date and place of the Annual General Meeting of the Company. 3. To fix date of closure of Register of Members & Share Transfers Books for the purpose of Annual General Meeting of the Company. (opens in a new tab)