|
03 Feb 2025
|
Quarterly Results |
- |
|
28 Dec 2024
|
Others |
Inter-alia, 1.To consider and approve transfer of 5 MW Solar Power Plant of the Company. 2. Postal Ballot Notice. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
23 Jul 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
08 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
08 Aug 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results & Others |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
17 Mar 2017
|
Others |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To consider the date for the closure of Register of Members for the purpose of AGM. |
|
24 May 2016
|
Audited Results & Others |
Appointment of Shri Narender Surana as Managing Director of the Company. |
|
06 May 2016
|
Scheme of Arrangement |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
12 Oct 2015
|
Others |
To finalise and approve the draft scheme of arrangement and such other approvals in relation to merger of solar business of Bhagyanagar India Limited with Surana Telecom and Power Limited. |
|
30 Sep 2015
|
Scheme of Arrangement |
To consider and approve the draft scheme of arrangement by way of merger of solar business of Bhagyanagar India Limited with Surana Telecom and Power Limited. |
|
06 Aug 2015
|
Quarterly Results & Others |
Draft Notice of Annual General Meeting along with annexures thereto. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
27 Mar 2015
|
Others |
To consider the items of agenda relating to Investment and disinvestment of Equity shares. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results & Others |
Fixation of record date for stock split, if approved by the shareholders |
|
22 Sep 2014
|
Stock Split |
Inter alia, to consider sub-division of equity shares of the company. |
|
08 Aug 2014
|
Quarterly Results |
- |
|
13 May 2014
|
Audited Results & Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
27 Sep 2013
|
Resignation of Directors |
To consider the resignation of Shri N. Rajan Francis, Wholetime Director of the Company w.e.f. September 27, 2013. |
|
30 Jul 2013
|
Quarterly Results |
- |
|
08 May 2013
|
Audited Results & Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
28 Apr 2012
|
Audited Results & Dividend |
For making of investments in Solar Farms upto a capacity of 5 MW. |
|
27 Jan 2012
|
Quarterly Results & Others |
The Board has took note of the Commissioning of Solar Module Manufacturing plant at Hardware Park, Hyderabad. |
|
11 Nov 2011
|
Quarterly Results |
(Revised) |
|
06 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results & Others |
- |
|
07 Aug 2010
|
Audited Results, Dividend & Others |
1. Fixing the record date for determining the Shareholders entitlements in terms of Scheme of Arrangement between the Company & Surana Ventures Ltd. 2. Draft Notice of AGM along with annexures thereto |
|
14 May 2010
|
Quarterly Results & Others |
The Company's Associate M/s. Surana Ventures Ltd. has commenced commercial production of SPV Modules at its plant located at Fabcity, Hyderabad with an initial capacity of 20 MW. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
25 Nov 2009
|
Scheme of Arrangement |
The Board has approved to demerge the Solar Business of the Company into Surana Ventures Ltd. in terms of a Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956 (the "Scheme"). |
|
24 Oct 2009
|
Qtrly Results & Scheme of Arrangement |
The Board has discussed on the draft Scheme of Arrangement for demerging the solar business of the Company and merging it with Surana Ventures Ltd. and is awaiting the Valuation Report. |
|
13 Oct 2009
|
Scheme of Arrangement |
To demerge the solar business of Surana Telecom and Power Ltd and consolidate it with Surana Ventures Ltd. & to appoint M/s. Trans Corporate Advisory Services Pvt Ltd as advisors for SoA. |
|
28 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results & Dividend |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
17 Sep 2008
|
Buy back of shares |
To the extent of 18,00,000 shares under the offer at a maximum price of Rs 50/- per share or upon exhaustion of Rs 600 Lakhs set aside for buyback. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results & Dividend |
- |
|
22 Apr 2008
|
Buy Back of Shares |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
18 Sep 2007
|
To consider issue of Share Warrants |
Proposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and / or Persons belonging to promoter group. |
|
27 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Audited Results & Dividend |
- |
|
18 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
05 Nov 2005
|
Demerger |
To consider the scheme of reconstruction and demerger of companys business. |
|
28 Oct 2005
|
Quarterly Results & Demerger |
To consider the scheme of reconstruction and demerger of companys business. (Demerger proposal deferred to next Board Meeting) |
|
30 Jul 2005
|
Quarterly Results |
- |
|
02 Jun 2005
|
Preferential Issue of shares |
- |
|
02 May 2005
|
Accounts, Dividend & Quarterly Results |
To proposal of restructuring of the Company and issue of Convertible Securities / GDR's / ADR's |
|
19 Jan 2005
|
Quarterly Results |
- |
|
07 Jan 2005
|
Sub Division of Equity shares |
- |
|
18 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
25 Jun 2004
|
Accounts, Dividend & Quarterly Results |
- |