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 5 of 13.

Jun 2015
- 1 Jun · Updates
  Revised Notes to Financial Results of Company for the quarter and year ended March 31, 2015. (opens in a new tab)
- 1 Jun · Results
  Revised Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 1 Jun · Board meeting
  Outcome of Board Meeting held on May 30, 2015. (opens in a new tab)
May 2015
- 31 May · Results
  Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following: 1. The Postal Ballot .... (opens in a new tab)
- 30 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 21 May · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 22, 2015, Inter alia to consider the following: 1. To consider, approve and take on record the Audited Financials Results [Both Standalone & Consolidated] for the quarter and year ended March 31, 2015. 2. To fix time, date and place of the Next Annual General Meeting of the Company. 3. To fix date of closure of Register of Members & Share Transfers. The Company has now informed the Exchange that the meeting of the Board of Directors has now been re-scheduled to May 30, 2015 (Revised). (opens in a new tab)
  Not held on this date
- 21 May · Updates on ensuing Board Meeting
  With reference to the earlier letter dated May 14, 2015 regarding Intimation of Board Meeting which is scheduled to be held on May 22, 2015, Surana Industries Ltd has now informed BSE that ....
- 16 May · Management
  Board of Directors of the Company vide circular resolution have appointed Shri. Babu Srinivasan as an Independent Director (Non-Executive) ....
- 16 May · Management
  Board of Directors of the Company vide circular resolution have appointed Shri. Babu Srinivasan as an Independent Director (Non-Executive) of the company for a period of five years with effect from May 15, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company. (opens in a new tab)
- 14 May · Board meeting
  Inter alia to consider the following: 1. To consider, approve and take on record the Audited Financials Results [Both Standalone & Consolidated] for the quarter and year ended March 31, 2015. 2. To fix time, date and place of the Next Annual General Meeting of the Company. 3. To fix date of closure of Register of Members & Share Transfers. (opens in a new tab)
- 13 May · Business
  Dineshchand Surana has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 (opens in a new tab)
- 13 May · Business
  Dineshchand Surana has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 (opens in a new tab)
- 6 May · Disclosure
  Vide letter dated May 02, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 6 May · Disclosure
  Vide letter dated May 02,2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 4 May · Disclosure
  Vide letter dated May 2, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 4 May · Disclosure
  Vide letter dated May 2, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 2 May · Business
  Surana Industries Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 (opens in a new tab)
- 2 May · Business
  Surana Industries Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 (opens in a new tab)
Apr 2015
- 30 Apr · Management
  Shri G. R. Surana - Whole Time Director (Executive Chairman) has resigned from the Company with effect from April 29, 2015, due to personal reasons.
- 30 Apr · Management
  Shri. G.R. Surana - Whole Time Director (Executive Chairman) has resigned from the Company with effect from April 29, 2015, due to personal reasons. (opens in a new tab)
- 28 Apr · Disclosure
  Vide letter dated April 03, 2015 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)
- 22 Apr · Disclosure
  Vide letter dated April 20, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 20 Apr · Business
  Suran Industries Ltd has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 (opens in a new tab)
- 20 Apr · Disclosure
  Vide letter dated April 20, 2015 a copy of disclosure under Regulation10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Mar 2015
- 26 Mar · Board meeting
  Board of the company at its meeting held on March 26, 2015 had considered the following : The board had noted the implementation process initiated by the Company as a part of CDR Package towards disinvestment of its holdings in the following three subsidiaries, namely a) Surana Green Power Limited, Chennai, India b) Surana Power Limited, Chennai, India c) Surana Mines & Minerals Limited, Singapore. The Board also noted that, SIL would be in a position to reduce its consolidated debts and would be in a better position to focus on its core competency business viz., steel by disinvesting the aforesaid subsidiaries. Considering the above, the Board had delegated the powers to the "Executive Committee" consisting of Directors to take further steps in this matter. (opens in a new tab)
- 26 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 26, 2015, had considered the following: The Board had noted the implementation .... (opens in a new tab)
Feb 2015
- 19 Feb · Legal
  Exchange had sought clarification from Surana Industries Limited with respect to Announcement dated February 14, 2015 regarding Outcome of Board Meeting held on February 14, 2015 wherein "The Board considered and approved the disposal/disinvestment in following subsidiaries: 1. Surana Power Limited (SPL), Chennai, Tamilnadu, India. 2. Surana Green Power Limited (SGPL), Chennai, Tamilnadu, India. 3. Surana Mines & Minerals Limited (SMML), Singapore". On basis of above, The reply from the Company is Attached. (opens in a new tab)
- 18 Feb · Meeting
  Proceedings of the Postal Ballot. (opens in a new tab)
- 18 Feb · Meeting
  Proceedings of the postal ballot process of the Company. (opens in a new tab)
- 17 Feb · Legal
  Exchange has sought clarification from Surana Industries Limited with respect to Announcement dated February 14, 2015 regarding Outcome of Board Meeting held on February 14, 2015 wherein "The Board considered and approved the disposal/disinvestment in following subsidiaries: 1. Surana Power Limited (SPL), Chennai, Tamilnadu, India. 2. Surana Green Power Limited (SGPL), Chennai, Tamilnadu, India. 3. Surana Mines & Minerals Limited (SMML), Singapore". On Basis of above following clarification required: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such entity; 2. Brief details of buyers and whether any of the buyers belongs to promoter/promoter group, if Yes details thereof; 3. Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm s length; 4. Consideration. The reply from the Company is awaited.
- 16 Feb
  Filling up the Vacancy of Independent Directors (opens in a new tab)
- 16 Feb · Business
  Company had proposed to allot equity shares face value of Rs.10/- each at a premium of Rs. 62.82 to the promoter group on a preferential basis as per the Corporate Debt Restructuring Package as approved by CDR EG. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2015. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2015. (opens in a new tab)
- 14 Feb · Clause 20
  Details required under Clause 20 of the Listing Agreement. (opens in a new tab)
- 14 Feb · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 14 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 9 Feb · Meeting
  Publication of Result of Postal Ballot in News Paper dated February 08, 2015 of the Company. (opens in a new tab)
- 6 Feb · Disclosure of Voting Pattern - Clause 35A
  Voting results of Postal Ballot along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 6 Feb · Results
  Details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer Report. (opens in a new tab)
Jan 2015
- 23 Jan · Board meeting
  Inter alia, to consider, approve and take on record the un-audited financial results for the quarter and nine months ended December 31, 2014.
- 23 Jan · Management
  Receipt of resignation letter from Shri B.S. Patil, Non Executive Independent Director of the Company dated January 14, 2015 due to his appointment as Chairman, Expert Committee on BBMP Restructuring with additional responsibilities by the Govt. Of Karnataka. (opens in a new tab)
- 22 Jan · Management
  Resignation of Shri. B. S. Patil, Non-Executive Independent Director of the Company dated January 14, 2015 due to his appointment as Chairman, ....
- 9 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 5 Jan · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 along with Calender of Events. (opens in a new tab)
- 5 Jan · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
Nov 2014
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following: 1. Change in Nominee .... (opens in a new tab)
- 15 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)