AGM Date: 28 Sep 2022
AGM 28/09/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 28th September, 2022, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting.
The 16th AGM of the members of the Company will be held on Wednesday, 28th September, 2022 at 11:30 A.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as 'MCA Circulars') and SEBI circular dated May 12, 2020, January 15, 2021 and May 13, 2022 ('SEBI Circulars'), to transact the business as set out in the Notice convening the 16th AGM.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 04th September, 2022, intimating the dispatch of Notice of 16th Annual General Meeting and Annual Report for the financial year 2021-22 for convening the 16th Annual General Meeting to be held on Wednesday, September 28, 2022 at 11:30 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 05, 2022 and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022.
(As Per BSE Announcement dated on 05.09.2022)
We would like to inform you that the 16th Annual General Meeting of the members of Surana Solar Limited was held on Wednesday, the 28th September, 2022 at 11:30 A.M. (IST) electronically through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
(As per BSE Announcement Dated on 28/9/2022)
Disclosure of Voting results and Scrutinizer''s report of Annual General Meeting held on 28.09.2022.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 22 Jul 2024
Submission of copies of Newspaper Advertisement for intimation regarding the 18th Annual General Meeting to be held through Video Conferencing or other Audio Visual Means.
Intimation of record date for 18th Annual General Meeting through video conferencing for the financial year 2023-24.
(As Per BSE Announcement Dated on: 29/06/2024)
Book Closure of Annual General Meeting.
The 18th Annual General Meeting (AGMO of the Company will be held on Monday, July 22, 2024, at 11.00 AM IST Through Video Conferencing/Other Audio Visual Means in accordance with the circulars/notification issued by MCA and SEBI
(As Per BSE Announcement Dated on: 29/06/2024)
PROCEEDINGS OF THE 18TH ANNUAL GENERAL MEETING
(As Per BSE Announcement dated on 22.07.2024)