Surana Corporation Ltd. News, Corporate filings and Earnings/Conference Calls

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28 Sep 2017

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Surana Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Surana Corporation Ltd.

28 Sep 2017

AGM

Outcome of AGM

BSE India

Outcome of 26th Annual General Meeting and Voting Results.

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Surana Corporation Ltd.

07 Sep 2017, 01:02PM

AGM

Surana Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.

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Surana Corporation Ltd.

02 Sep 2017

AGM

Annual General Meeting On 27.09.2017

BSE India

Meeting of Board of Directors of the Company at their meeting held today (September 02, 2017), had approved to hold the 26th Annual General Meeting of the Company on Wednesday, the 27th September, 2017. In connection to the 26th Annual General Meeting, the Register of Members and Share Transfer Books of the Company will be closed from September 21, 2017 to September 27, 2017 (both days inclusive).

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Surana Corporation Ltd.

14 Aug 2017

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

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Surana Corporation Ltd.

12 Aug 2017

Result

Un-Audited Financial Results For The Quarter Ended June 30, 2017.

BSE India

Un-Audited financial results (Standalone) for the quarter ended June 30, 2017 along with the Limited Review Report.

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Surana Corporation Ltd.

09 Aug 2017

Corp. Note

Board Meeting Postponed

BSE India

With reference to our communication dated August 03, 2017, intimating the Stock Exchanges regarding meeting of Board of Directors of the Company to be held on August 10, 2017, inter-alia to consider and approve the Unaudited financial results for the quarter ended June 30, 2017, we hereby inform you that the meeting of Board of Directors of the Company is postponed on August 12, 2017.

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Surana Corporation Ltd.

04 Aug 2017

Board Meeting

Intimation Of Board Meeting For Consideration And Approval Of Un-Audited Financial Results (Q1) For The Quarter …

BSE India

Pursuant to the Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th day of August, 2017, inter-alia to consider and approve the Un-audited financial results for the Quarter ended June 30, 2017....

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