Surana Solar Announcements
Voting Results of 19th AGM
01 Oct, 2025 | 06:10pm • Source: BSE
Proceedings of 19th AGM
30 Sep, 2025 | 06:19pm • Source: BSE
The trading window shall remain closed for persons covered under the Code from 01st October, 2025 till the end of 48 hours after declaration of...
26 Sep, 2025 | 04:43pm • Source: BSE
Receipt of Favorable Court Order for Release of Funds in Dispute with Paradip Port Trust.
19 Sep, 2025 | 12:12pm • Source: BSE
Fabcity Land Transition to Freehold property from SEZ
16 Sep, 2025 | 12:28pm • Source: BSE
Submission of Copies of Newspaper Advertisement for Information regarding the 19th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.
09 Sep, 2025 | 12:40pm • Source: BSE
Surana Solar Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025
08 Sep, 2025 | 03:12pm • Source: NSE
Submission of Notice of 19th Annual General Meeting and Annual Report for the financial year 2024-25 under Regulation 30 and 34(1) of SEBI (Listing Obligations...
08 Sep, 2025 | 02:56pm • Source: BSE
Notice of 19th Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 through Video Conferencing (VC), Other Audio- Visual Means (OAVM)
08 Sep, 2025 | 02:48pm • Source: BSE
Submission of Newspaper Advertisement for information regarding the 19th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means.
08 Sep, 2025 | 02:40pm • Source: BSE
Record Date/ Cut-Off Date for e-voting
03 Sep, 2025 | 04:42pm • Source: BSE
Appointment of Secretarial Auditor for a term of five years
03 Sep, 2025 | 04:25pm • Source: BSE
Reappointment of Mrs. Sanjana Jain (DIN: 08532420), Non-executive Independent Director for second term of 5 years.Reappointment of Mr. N krupakar Reddy (DIN: 00006580), Non-executive Independent...
03 Sep, 2025 | 03:28pm • Source: BSE
1. Considered and Approved the Directors'' Report and Draft AGM Notice2. Decided to convene and hold 19th Annual General Meeting (AGM) of the Company on...
03 Sep, 2025 | 12:20pm • Source: BSE
Newspaper Advertisement Pertaining to Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025
29 Jul, 2025 | 11:35am • Source: BSE
Shri. Sanjay Kumar Sanghi (DIN: 02770190), Independent Director, has been appointed as a Member of the Audit Committee.
28 Jul, 2025 | 01:06pm • Source: BSE
Board Comments on the penalty imposed by the stock exchanges.
28 Jul, 2025 | 12:56pm • Source: BSE
Outcome of Board Meeting and Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025
28 Jul, 2025 | 12:46pm • Source: BSE