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BSE Code : 533298 | NSE Symbol : SURANASOL | ISIN : INE272L01022 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	24-Jan-2025	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. To review consider and approve the Un-audited financial results for the quarter ended 31.12.2024. 2. Any other agenda item as may be decided by the Board. Outcome of Board Meeting for the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement dated on 24.01.2025)
11-Oct-2024	21-Oct-2024	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended 30th September 2024 and Fund Raising. Financial Results and other matters. Outcome of the Board Meeting held on 21.10.2024. (As Per BSE Announcement Dated on 21.10.2024)
08-Jul-2024	17-Jul-2024	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the Un-audited financial results for the first quarter ended 30th June 2024. Unaudited Financial Results for the quarter ended on 30.06.2024 Outcome of the Board Meeting held on 17.07.2024 (As Per BSE Announcement dated on 17.07.2024)
10-Apr-2024	18-Apr-2024	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the audited financial Result for the quarter and year ended 31st March 2024 Board meeting outcome for the audited financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 18.04.2024)
10-Jan-2024	18-Jan-2024	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2023 Approved and taken on record the un-audited financial results of the company for the quarter ended on 31st December, 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 18.01.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited Quarterly and half year ended 30th September 2023. Approval of the unaudited financial results for the quarter and half year ended 30.09.2023 Approval of the unaudited financial results of the company for the quarter and half year ended 30.09.2023 and to invest in surana technologies private limited (under incorporation) making the said proposed company a wholly owned subsidiary of Surana Solar Limited (As Per BSE Announcement Dated on 08/11/2023)
22-Aug-2023	25-Aug-2023	Acquisitions	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Overseas investment/acquisition in Sri lanka either by way of equity or loan or both and for other matters. The Board of Directors of the Company at their Meeting held on August 25, 2023 inter-alia has transacted the following items of Agenda: 1. Approved the proposal for overseas investment in a Company to be incorporated in Sri Lanka by way of equity or loan or both. 2. Appointed Mr. Boorugu Srinagesh (DIN: 00929331) as an Additional Director (Category- Non executive Independent Director) with effect from 25th August, 2023 for a tenure of 5 years. (As per BSE Announcement Dated on 25/08/2023)
24-Jul-2023	02-Aug-2023	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2023 Outcome of the Board Meeting Outcome of the Board Meeting Change in designation of Shri. Manish Surana, from Whole-time director to Non-Executive Director Non-Independent Director. (As Per BSE Announcement Dated on 02.08.2023)
19-May-2023	27-May-2023	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2023 1. Approved and taken on record the audited financial results of the company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 P.M. and concluded at 02:30 P.M. Further, please find enclosed herewith the following: (i) The Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results'); (ii) Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations; Approved and taken on record the audited financial results of the company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 1:30 P.M. and concluded at 02:30 P.M. Further, please find enclosed herewith the following: (i) The Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 ('Financial Results'); (ii) Audit Report for the Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations (As Per BSE Announcement Dated on 27.05.2023)
23-Jan-2023	01-Feb-2023	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the un-audited financial results for the quarter ended 31st December 2022. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons the trading window shall remain closed and will re-open 48 hours after the declaration of the financial results of the company for the quarter ended 31st December 2022. With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 1st February, 2023, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 10:45 A.M. and concluded at 11:45 A.M. Further, Please find enclosed herewith the un-audited financial results for the quarter ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 01/02/2023)
18-Oct-2022	31-Oct-2022	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2022. With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 31st October, 2022, inter-alia, has transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Taken note of the resignation of Ms. Mini Patni, Company Secretary & Compliance Officer effective from the close of business hours on 18th October, 2022. 3. The appointment of Ms. Yashita Pansari as Company Secretary and Compliance Officer of the Company w.e.f. 31st October, 2022. Further, Please find enclosed herewith the un-audited financial results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. With reference to the above cited subject, please be informed that the Board of Directors of the Company at their Meeting held today, i.e. the 31st day of October, 2022, inter-alia, has approved and taken on record the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the Board of Directors at their meeting held on 31ST October, 2022 on recommendations of Nomination and Remuneration Committee, has appointed Ms. Yashita Pansari (Membership No. ACS-70034) as the Company Secretary and Compliance Officer of the Company w.e.f. 31st October, 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Kindly take the same in your records (As Per BSE Announcement Dated on 31.10.2022)
26-Jul-2022	05-Aug-2022	Quarterly Results	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve the Un-audited Financial Results for the first quarter ended 30th June 2022 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company at their Meeting held on Friday, 05th August, 2022 inter-alia has transacted the following items of Agenda: 1. Approved and taken on record the un-audited financial results of the Company for the first quarter ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The 16th Annual General Meeting of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing / Other Audio Visual Means. The Board of Directors of the Company at their Meeting held today i.e., Friday, 05th August, 2022, has approved and taken on record the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2022. (As per BSE Announcement Dated on 05/08/2022) Newspaper Advertisement Pertaining to Un-Audited Financial Results of First Quarter ended June 30, 2022. (As Per BSE Announcement Dated on 06/08/2022)
20-Apr-2022	02-May-2022	Accounts	Surana Solar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve Surana Solar Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 02nd May 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. The Board of Directors of the Company at their Meeting held today i.e., Monday, 02nd May, 2022, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone 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. The Board of Directors of the Company at their Meeting held today i.e., Monday, 02nd May, 2022, has approved and taken on record the Audited Standalone 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''''). (As Per BSE Announcement dated on 02.05.2022)
15-Apr-2022	15-Apr-2022	Disinvestments	The Board of Directors of the Company at their Meeting held today, i.e. the 15th day of April, 2022, inter-alia, has transacted and approved for disinvestment of equity shares held in Surana Infotech Private Limited.
24-Jan-2022	24-Jan-2022	Postal Ballot	The Board of Directors at their meeting held on 24th January, 2022 have, inter-alia approved the Notice of the Postal Ballot for seeking consent of members of the company. The Cut-off date for determining the shareholders entitled for voting on the proposed resolutions in the notice of the postal ballot is 28th January, 2022. Appointed Mrs. Rakhi Agarwal, Company Secretary in Practice as Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner and engaged M/s. KFin Technologies Private Limited for providing e-voting facility to all its members in respect of Postal Ballot.

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Surana Solar Ltd

Board Meeting