24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Surana Telecom & Power Ltd.

BSE

  • 4.80 0.20 (4.35%)
  • Vol: 12076
  • BSE Code: 517530
  • PREV. CLOSE
    4.60
  • OPEN PRICE
    4.61
  • BID PRICE (QTY.)
    4.70(894)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 4.75 0.00 (0%)
  • Vol: 28030
  • NSE Code: SURANAT&P
  • PREV. CLOSE
    4.75
  • OPEN PRICE
    4.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Surana Telecom & Power Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Mar-201717-Mar-2017 Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2017, to consider and allotment of equity shares pursuant to Scheme of arrangement.
31-Jan-201710-Feb-2017 Quarterly Results
28-Oct-201607-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider, the following: 1. Approve the un-audited financial results of the Company for the first quarter period ended June 30, 2016. 2. To fix the date for the 27th Annual General Meeting of the Company. 3. To consider the date for the closure of Register of Members for the purpose of AGM. 4. To approve the Notice of AGM and Directors' Report along with Annexures.
19-May-201624-May-2016
28-Apr-201606-May-2016 Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2016, inter alia, to consider and approve Notice of the Postal Ballot and e-voting for the consent and approval of shareholders for Scheme of Arrangement between the Company, Bhagyanagar India Limited and Bhagyanagar Properties Private Limited.
03-Feb-201610-Feb-2016 Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results
05-Oct-201512-Oct-2015 Surana Telecom and Power Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider the following: - 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.
28-Sep-201530-Sep-2015Surana Telecom and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2015, inter alia to transact the following business: - 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.
23-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, inter alia to transact the following business: - 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.
28-Jul-201506-Aug-2015 Quarterly Results & The Board of Directors of the Company is scheduled to be held on August 06, 2015, inter alia, to consider the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2. Draft Notice of Annual General Meeting along with annexures thereto. 3. Closure of Register of Members.
20-May-201530-May-2015 Dividend & Audited Results
25-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider the items of agenda relating to Investment and disinvestment of Equity shares.
05-Feb-201511-Feb-2015 Quarterly Results
12-Sep-201422-Sep-2014 Stock Split Inter alia, to consider sub-division of equity shares of the company.
04-Aug-201408-Aug-2014 Quarterly Results