Surana Industries (Delisted) share news and announcements
BSE: 513597
Last traded ₹1.59 on 9 Nov 2018
Delisted on 19 Oct 2020.
Surana Industries shareholder meetings
84 filed, newest first. Page 2 of 2.
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 · 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.
Apr 2012
Mar 2012
Feb 2012
Jun 2011
May 2011
17 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 08, 2011 to June 10, 2011 (both days inclusive) for ....16 May · Meeting
Register of Members and the Share Transfer Book will remain close from June 08, 2011 to June 10, 2011 (Both days inclusive) for the purpose of dividend and the Annual General Meeting of the Company to be held on June 10, 2011.
Dec 2010
Nov 2010
Jun 2010
May 2010
22 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 03, 2010 to June 10, 2010 (both days inclusive) for ....21 May · Meeting
Register of Members and the Share Transfer Book will remain close from June 03, 2010 to June 10, 2010 (Both days inclusive) for the purpose of dividend and the Annual General Meeting of the Company to be held on June 10, 2010.
Sep 2009
16 Sep · Meeting
Notice is hereby given that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the following mentioned resolutions are to be passed as Ordinary/Special Resolutions by way of Postal Ballot. 1) Special Resolution under Section 81 (1A) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 for issuing fully paid up Equity Shares by way of Preferential Issue. 2) Ordinary Resolution under Section 269, 198, 309, 310 of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 for appointing of Mr. Krishna Udupa as a Whole Time Director of the Company.3) Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 for sale of Power Plant (35 MW) to Surana Power Limited. 4) Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 for Sale / Lease / SubLease of Land to Surana Power Limited. A copy of the notice of postal ballot 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
11 Jun · Meeting
Annual General Meeting of the Company is convened to be held on July 04, 2009. The Company has further informed that the Register of Members and Share Transfer Books in respect of equity shares of the Company will remain closed from July 01, 2009 to July 04, 2009 (Both days inclusive) for the purpose of dividend entitlement of Rs.1.50/- per equity shares of Rs. 10/- each, if declared by the shareholder at the ensuing Annual General Meeting.
Jun 2008
5 Jun · Meeting
Annual General Meeting of the Company was held on May 31, 2008, the following business was transacted: 1) Adoption of Accounts. 2) Declaration of Dividend @15% 3) Re-appointment of retiring director Shri. M. Thangavelu 4) Re-appointment of retiring Director, Shri. Krishna udupa 5) Re-appointment of retiring Director, Dr. S K Gupta 6) Re-appointment of retiring Statutory Auditors M/s. C.S.P. Jain & Co 7) Confirmation of Additional Director, Shri. K N Prithvi Raj 8) Confirmation of Additional Director, Shri V Aranganathan 9) Increase in the borrowing power of the Company u/s 293 (1)(d) 10) Redesignation of Shri. G. R. Surana, Chairman as Executive Chairman. 11) Re-appointment and increase in remuneration of Shri. Dineshchand Surana. 12) Appointment of Shri Rajesh Surana as Executive Director of the Company. 13) Appointment of Mahaveer Surana as President of the Company. 14) Appointment of Shri Deepak Surana, Senior vice President (Marketing) of the Company.
May 2008
15 May · Meeting
Company has announced the Book Closure from May 30, 2008 to May 31, 2008 (Both days inclusive) for the purpose of Annual General Meeting to be held on May 31, 2008.
Jan 2008
28 Jan · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 11, 2008. The 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.
Jul 2007
23 Jul · Meeting
Proceedings of Annual General Meeting of the company held on June 30, 2007 and Chairman speech. A copy of the proceedings and chairman speech 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.2 Jul · Meeting
Annual General Meeting of the Company was held on June 30, 2007 and the following business was transacted : 1) Adoption of accounts 2) Declaration of dividend @12% 3) Re-appointment of retiring Director, Shri M. Ramasubramanian 4) Reappointment of retiring Director, Dr. B. Samal 5) Reappointment of retiring Statutory Auditors, M/s. C.S.P Jain & Co 6) Increase in the borrowing power of the Company u/s 293(1)(d) 7) Confirmation of Additional Director, Dr. S. K. Gupta as Director of the Company.
Jun 2007
13 Jun · Meeting
The Board of Directors of the Company had met on 6th June 2007 and decided there, as follows: Resolved that the register of Members and Share Transfer Book be and is hereby closed from 28th June 2007 to 30th June 2007 (Both days inclusive). The Board has recommended a dividend of 12% for the financial year 2006-07. The Annual General Meeting will be held on 30.06.2007
Jan 2007
3 Jan · Meeting
"The Board of Directors of our company at their meeting held on 4.12.2006 passed resolutions in respect of the following agenda items: (1)Preferential issue of Equity to Promoters or belonging to the Promoter Group including their friends, relatives, associates or their nominees- 20 Lakhs Equity Shares aggregating to Rs. 30 Crores. (2)FCCB/ADR/GDR to Foreign Body Corporates /Foreign Nationals/Indian Non-Residents/Indian Nationals (not being promoters)-US$50 Million (3)Issue of Equity/Fully Convertible Debentures/Fully Convertible Preference Shares by way of Qualified Institutional Placement-Rs.225 Crores (4)Preferential issue of Warrants to Promoters or belonging to Promoters group- 30,00,000 share warrants. Further the Company has send a copy of Notice of Extraordinary General Meeting of Shareholders scheduled to be held on 12.1.2007". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.