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Surana Telecom
BSE: 517530NSE: SURANAT&PISIN: INE130B01031

26th-Jul-2019 16:43Source: BSE

Surana Telecom and Power - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 07Th August, 2019

Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th August, 2019 at the Registered Office, 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad - 500 003, inter alia, to consider the Un-audited Financial Results for the First Quarter ended 30th June, 2019.

Further to our letter dated 27th June, 2019 informing the Closure of Trading Window of the Company from 1st July, 2019 until 48 hours from the date of declaration of the un-audited financial results of the company for the first quarter ended 30th June, 2019, we would like to inform you that the Trading Window will remain closed up to 9th August, 2019 and shall be re-opened on 10th August, 2019.

We request you to kindly take the same on your records.

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