Surana Telecom and Power Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Surana Telecom and Power Ltd. on BSE

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Surana Telecom and Power Ltd.

21 May 2022

Result

Surana Telecom And Power Limited - 517530 - Audited Standalone And Consolidated Financial Results Of The …

BSE India

The Board of Directors of the Company at their Meeting held today i.e., Saturday, 21st May, 2022, has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''').

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Surana Telecom and Power Ltd.

21 May 2022

Result

Surana Telecom And Power Limited - 517530 - Board Meeting Outcome for Board Meeting Held On …

BSE India

The Board of Directors of the Company at their Meeting held today i.e. Saturday, 21st May, 2022, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2022, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. Recommended for Re-appointment of M/s. Luharuka & Associates (Firm Registration No. 001882S) as Statutory Auditors of the Company for 2nd term of 5 consecutive years from 2022-2023 to 2026-2027 subject to approval of shareholders of the Company. 3. The Board of Directors has re-appointed Shri Narender Surana (DIN: 00075086) as Managing Director of the Company w.e.f. 23.05.2022 for a further period of 3 years, subject to approval of shareholders of the Company.

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Surana Telecom and Power Ltd.

21 May 2022

Annual Report

Annual report for Surana Telecom and Power Ltd. for FY-2022

None

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Surana Telecom and Power Ltd.

19 May 2022

Company Update

Surana Telecom And Power Limited - 517530 - Intimation Of Completion Of Sale Of Equity Shares …

BSE India

In continuation to our letters dated 15th April, 2022, 30th April, 2022 and 4th May, 2022 with respect to sale of its equity stake of 10% held in Surana Infotech Private Limited, we are pleased to inform you that the transaction has been materialised and the sale of 10% equity shares held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd, Singapre has been completed on 18th May, 2022 and against which the Company has received sale consideration of Rs. 7,59,20,000/-.

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Surana Telecom and Power Ltd.

11 May 2022

Company Update

Surana Telecom And Power Limited - 517530 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual secretarial compliance report for the year ended March 31, 2022.

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Surana Telecom and Power Ltd.

10 May 2022

Board Meeting

Surana Telecom And Power Limited - 517530 - Board Meeting Intimation for Board Meeting Scheduled To …

BSE India

Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve The Audited Financial Results for the quarter and the year ended 31st March 2022, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Surana Telecom and Power Ltd.

04 May 2022

Company Update

Surana Telecom And Power Limited - 517530 - Update On Sale Of Equity Shares Held In …

BSE India

In continuation to our letter dated 30th April, 2022 with respect to sale of equity stake of 10% held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd., Singapore, we would like to inform you that the Share Purchase Agreement ('SPA') is executed today i.e., 04th May, 2022. The total amount of consideration is finalised for Rs. 7,59,20,000/- and the same will be received on closing / transfer of equity shares. The expected date for closing / transfer of equity shares is tentatively by 31st May, 2022.

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Surana Telecom and Power Ltd.

30 Apr 2022

Company Update

Surana Telecom And Power Limited - 517530 - Update On Sale Of Equity Shares Held In …

BSE India

Further to our letter dated 15th April, 2022 intimating that the Board of Directors of the Company had approved for sale of its equity stake of 10% held in Surana Infotech Private Limited to M/s. Tapaz Info Parks Holdings Pte. Ltd., Singapore, we would like to inform you that the Share Purchase Agreement ('SPA') is likely to be executed in the next week by 07th May, 2022.

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Surana Telecom and Power Ltd.

30 Apr 2022

Corp. Note

Surana Telecom And Power Limited - 517530 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySurana Telecom And Power Limited 2CINL23209TG1989PLC010336 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 156403122.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABDUR RAHMAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@surana.com Name of the Chief Financial Officer: VINITA SURANA Designation: CFO EmailId: vinita@surana.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Surana Telecom and Power Ltd.

15 Apr 2022

Company Update

Surana Telecom And Power Limited - 517530 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 15th April, 2022 has approved for sale of its equity stake of 10% held in Surana Infotech Private Limited.

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Is Surana Telecom and Power Ltd. worth buying?

72 Votes:

Buy 84.72%

Sell 6.94%

Hold 8.33%