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 6 of 13.
Nov 2014
14 Nov · Board meeting
3 Nov · Board meeting
To approve interalia, the Un-audited Financial Results for the quarter and half year ended September 30, 2014.
Oct 2014
21 Oct · Shareholding Pattern For September 30, 2014
20 Oct · Management
Resignation of Dr. S.K. Gupta, Non-Executive Independent director dated October 14, 2014, due to advancing age and overlapping commitments.14 Oct · Management
With reference to the earlier announcement regarding change in Company Secretary & Compliance Officer, Surana Industries Ltd has informed BSE that Shri. D Hem Senthil Raj has been appointed ....7 Oct · Legal
Exchange had sought clarification from Surana Industries Limited regarding new item captioned "Surana, directors fined Rs. 10 Lakh". The Company has clarified that "Our company, its directors Shri. G.R. Surana, Shri. Dineshchand Surana, Shri. Krishna Udupa and late Shri. V.M .Swami have received letter on 04.10.2014 order of Adjudication from SEBI vide their communication No. EAD-5/ASK/SPV/28555/2014 and order no. ASK/AO/84-88 /2014 whereby a total penalty of Rs.10 lacs (Rupees Ten lacs only) has been imposed on all of them collectively.The above said order is being considered in details and appropriate response, including appeal thereto, would be decided in the next few days".7 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2014
4 Sep · Change in Company Secretary/Compliance Officer
Due to exceptional personal circumstances Smt. Satiya Priya (CS-Designate) has withdrawn her consent to act as Company Secretary and Compliance officer vide her email dated September 02, 2014.3 Sep · Management
With reference to earlier announcement dated August 28, 2014, regarding Change in Company Secretary & Compliance Officer, Surana Industries Ltd has now informed BSE that due to exceptional ....
Aug 2014
28 Aug · Change in Company Secretary/Compliance Officer
Shri. Venkatraman has resigned from the post of Company Secretary with effect from the close of working hours on August 30, 2014. Smt. Satiya Priya has been appointed as Company Secretary and Compliance officer with effect from September 1, 2014.28 Aug · Meeting
Board of Directors have vide their resolution dated August 28, 2014 passed by circulation inter alia approved the convening of Extra-ordinary General Meeting of the Members on September 30, 2014.The Cut-off date for the purpose of providing e-voting facility to the members of the company and record date for despatch of the EGM notice to the members, shall be August 29, 2014.28 Aug · Management
Board of Directors of the Company have vide their resolution dated August 28, 2014, passed by circulation, appointed M/s. Deloitte Haskins & ....28 Aug · Change in Company Secretary
Shri. Venkatraman has resigned from the post of Company Secretary with effect from the close of working hours on August 30, 2014. Smt. ....21 Aug · Management
Mr. Krishna Udupa whose term as Wholetime Director of the Company expired on July 26, 2014 shall continue to act as non-Executive, non-independent Director on the Board of Directors of Company.21 Aug · Management
Mr. Krishna Udupa whose term as Wholetime Director of the Company expired on July 26, 2014 shall continue to act as non- Executive, non-independent ....19 Aug · Management
M/s. C.S.P Jain & Co, Chartered Accountants, who were appointed as the Statutory Auditors of the Company for FY 2014-15 have tendered their resignation ....6 Aug · Management
M/s. IFCI Ltd has nominated Shri. V. Subramanian as its Nominee on the Board of Directors of Surana Industries Limited, with effect from July 18, 2014 in place of its earlier nominee, Smt. S. Usha. Smt. S.Usha ceases to hold office as Director of the Company w.e.f. July 18, 2014.6 Aug · Management
M/s. IFCI Ltd has nominated Shri. V. Subramanian as its Nominee on the Board of Directors of the Company with effect from July 18, 2014 in place ....
Jul 2014
24 Jul · Limited Review for June 30, 2014
22 Jul · Disclosure of Voting Pattern - Clause 35A
14 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
17 Jun · Board meeting
Shri. V. Aranganathan, Director (Finance & Accounts) of the Company has resigned with effect close of business hours of May 31, 2014, due to ....