| 22-Sep-2014 | S | Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, has Approved the Sub-Division of Equity Shares of Rs. 10 each into 2 Equity Shares of Rs. 5/- (Rupee Five only) each, subject to the approval of the members and other regulatory bodies.
SUB. :- Sub Division of equity shares of Surana Ventures Limited (Scrip Code 533298).
Trading Members of the Exchange are hereby informed that Surana Ventures Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME &CODE
Surana Ventures Limited
(533298)
RECORD DATE
26/11/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/11/2014
DR-159/2014-2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 25/11/2014.
ii. ISIN No. INE272L01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/11/2014.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 18.11.2014) | 26-Nov-2014 | |
| 31-May-2015 | D | Surana Solar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommendation of dividend @ 10% (Rs. 0.50 per Equity Share) for the year 2014-15. | 23-Sep-2015 | |
| 12-May-2014 | D | Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, has accorded their approval for : Recommendation of dividend @ 10% (Rs. 1.00 per Equity Share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs. 246,033,000/- comprising of 24,603,300 Equity Shares of Rs. 10/- each. | 16-Sep-2014 | |
| 07-May-2013 | D | Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has accorded their approval for :
1. Recommendation of dividend @ 10% (Rs. 1.00 per Equity Share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs. 246,033,000/- comprising of 24,603,300 Equity Shares of Rs. 10/- each. | 19-Sep-2013 | |
| 30-Apr-2012 | D | Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has accorded their approval for
1. Recommendation of dividend @ 5% (Re. 0.50 per Equity Share) for the year 2011-12, on the paid-up Equity Share Capital of the Company Rs. 246,033,000/- comprising of 24,603,300 Equity Shares of Rs. 10/- each. | 24-Sep-2012 | |
| 29-Apr-2011 | D | Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has accorded their approval for:
Recommendation of dividend @ 10% (Re. 1.00 per Equity Share) for the year 2010-11, on the paid-up Equity Share Capital of the Company Rs. 246,033,000/- comprising of 24,603,300 Equity Shares of Rs. 10/- each. | 14-Sep-2011 | |
| 11-Oct-2024 | BC | 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 q | 21-Oct-2024 | |
| 21-Oct-2024 | BC | Financial Results and other matters.
The appointment of Ms. Vempati Venkata Nagasri Durga Raja Sriramya as Company Secretary and
Compliance Officer of the Company w.e.f. 21* October, 2024. | 21-Oct-2024 | |
| 17-Jul-2024 | BC | Unaudited Financial Results for the quarter ended on 30.06.2024 | 21-Sep-2024 | |
| 20-Sep-2024 | BC | Intimation Regarding Completion of Tenure of Independent Director of the Company | 20-Sep-2024 | |
| 13-Sep-2024 | BC | Intimation for resignation of company secretary and compliance officer of the company under regulation 30 of SEBI(LODR)Regulations,2015 | 13-Sep-2024 | |
Announcement Date31-May-2015
Ex Dividend Date23-Sep-2015
Dividend(%)10
Announcement Date12-May-2014
Ex Dividend Date16-Sep-2014
Dividend(%)10
Announcement Date07-May-2013
Ex Dividend Date19-Sep-2013
Dividend(%)10
Announcement Date30-Apr-2012
Ex Dividend Date24-Sep-2012
Dividend(%)5
Announcement Date29-Apr-2011
Ex Dividend Date14-Sep-2011
Dividend(%)10
No Bonus has been declared by SURANASOL
Record Date26-Nov-2014
Split Date25-Nov-2014
Face Value (Before/After)10/5
RightsNo Rights has been declared by SURANASOL
Book Closure
| 21-Oct-2024 | - | 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 q |
| 21-Oct-2024 | - | Financial Results and other matters.
The appointment of Ms. Vempati Venkata Nagasri Durga Raja Sriramya as Company Secretary and
Compliance Officer of the Company w.e.f. 21* October, 2024. |
| 21-Sep-2024 | - | Unaudited Financial Results for the quarter ended on 30.06.2024 |
| 20-Sep-2024 | - | Intimation Regarding Completion of Tenure of Independent Director of the Company |
| 13-Sep-2024 | - | Intimation for resignation of company secretary and compliance officer of the company under regulation 30 of SEBI(LODR)Regulations,2015 |