| 22-Sep-2014 | S | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, inter alia, has transacted the following:
1. Approved the Sub-Division of Equity Shares of Rs. 5 each into 5 Equity Shares of Rs. 1/- (Rupee Only only) each, subject to the approval of the members and other regulatory bodies.
SUB. :- Sub Division of equity shares of Surana Telecom and Power Limited (Scrip Code 517530)
Trading Members of the Exchange are hereby informed that, Surana Telecom and Power 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 Telecom and Power Limited
(517530)
RECORD DATE
26/11/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
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 Re. 1/- paid up w.e.f. 25/11/2014.
ii. ISIN No. INE130B01023 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 25/11/2014.
iii. The new ISIN Number for Re.1- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 18.11.2014) | 26-Nov-2014 | |
| 07-Jan-2005 | S | Approved the sub division of shares of Rs 10/- each into Two equity shares of Rs 5/- each in the Ratio of 1:2.
EGM 05/02/2005
To approve the Sub Division of Shares of Rs 10/- each into TWO Equity Shares of Rs 5/-
each in the ratio of 1:2.
Surana Telecom Ltd. has informed the Exchange that the members of the company at their EGM
held on February 05, 2005 have approved the sub-division of equity shares of Rs.10/- each into two equity shares of Rs.5/- each in the ratio of 1:2.
(As per NSE Bulletin dated on 07/02/2005)
Members of the Exchange are hereby informed that Surana Telecom Ltd. (517530) has fixed the Record Date for the purpose of sub division of its equity shares.
SUB-DIVIDED PAID-UP VALUE Rs. 5/-
SUB-DIVIDED PAID-UP VALUE W.E.F24/02/2005
Sub division of existing equity shares from every ONE equity share of Rs. 10/- each into TWO equity shares of Rs. 5/- each
The auction in the equity shares of Surana Telecom Ltd., in Dematerialised Securities - Rolling Settlement Segment on 24/02/2005, 25/02/2005 and 28/02/2005 will be conducted as per face value of Rs. 10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/02/2005 to 02/03/2005
Note :
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 24/02/2005.
2.ISIN No. INE130B01015 of Rs. 10/- paid up will be discontinued w.e.f. 24/02/2005 and the new ISIN no. for RS. 5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 11/02/2005) | 03-Mar-2005 | |
| 31-May-2015 | D | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has accorded their approval for:
- Recommendation of dividend @12% (Rs. 0.12 per Equity Share) for the year 2014-15. | 23-Sep-2015 | |
| 13-May-2014 | D | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has accorded their approval for :
- Recommendation of dividend @ 12% (Re. 0.60 per Equity Share) for the year 2013-14, on the paid-up Equity Share Capital of the Company Rs. 10,40,22,000/- comprising of 2,08,04,400 Equity Shares of Rs. 5/- each. | 16-Sep-2014 | |
| 08-May-2013 | D | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has accorded their approval for:
1. Recommendation of dividend @ 12% (Re.0.60 per equity share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs. 104,022,000/- comprising of 20,804.400 Equity Shares of Rs.5/- each. | 19-Sep-2013 | |
| 28-Apr-2012 | D | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, has accorded their approval for;
1. Recommendation of dividend @ 10% (Re. 0.50 per equity share) for the year 2011-12, on the paid-up Equity Share Capital of the Company Rs. 104,022,000/- comprising of 20,804,400 Equity Shares of Rs. 5/- each, | 24-Sep-2012 | |
| 28-May-2011 | D | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended dividend of @10% (Re. 0.50 per equity share) for the year 2010-11, on the paid-up Equity Share Capital of the Company Rs. 104,022,000/- comprising of 20,804,400 Equity Shares of Rs. 5/- each. | 14-Sep-2011 | |
| 07-Aug-2010 | D | Surana Telecom and Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2010, inter alia, has recommended dividend @ 10% (Re. 0.50 per Equity Share) for the year 2009-10, on the Paid-up Equity Share Capital of the Company (Rs. 10,40,22,000/- comprising of 2,08,04,400 Equity Shares of Rs. 5/- each). | 17-Sep-2010 | |
| 26-Jun-2009 | D | Surana Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2009, inter alia, has recommendation of dividend @ 15% (Re 0.75 per Equity Share) for the year 2008-2009, on the Paid-up Equity Share Capital of the Company (Rs 10,40,22,000/- comprising of 2,08,04,400 Equity Shares of Rs 5/- each).
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at
their meeting held on July 28, 2009 interalia has transacted the following:
(1) Convened the Annual General Meeting on September 29, 2009.
(2) Fixed the Book Closure of the Company from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of declaration of Dividend.
(As per NSE Bulletin Dated on 29.07.2009) | 22-Sep-2009 | |
| 26-Jun-2008 | D | Surana Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has recommended a dividend @ 20% (Re 1/- per share of Rs 5/- each) on the enhanced Paid-up Equity Share Capital of the Company for the year 2007-2008. | 10-Sep-2008 | |
| 21-Jun-2007 | D | Surana Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2007, inter alia, has recommended a dividend @ 20% (Re 1/- per share of Rs 5/- each) on the Paid-up Equity Share Capital of the Company for the year 2006-2007.
| 19-Sep-2007 | |
| 29-Jun-2006 | D | 20% Dividend | 27-Jun-2005 | |
| 30-Jul-2001 | B | Three bonus share for every two existing equity share held.
* Members of the exchange are informed that Ex-bonus dates in the equity shares (physical) of the said companies in the exit route scheme are w.e.f. Monday, 13th August, 2001. | 31-Aug-2001 | 3:2 |
| 06-Apr-2005 | BC | Disc under Regulation 13(6)of SEBI Insider Trading Reg.,1992 Surana Telecom Ltd. has informed the Exchange that Shri G. M. Surana, Director of the Company has sold 4,400 shares during the pe | 31-Mar-2054 | |
| 18-Jan-2024 | BC | Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve To Consider and Approve the un | 25-Jan-2024 | |
| 30-Oct-2023 | BC | Surana Telecom And Power Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting is Schedule to b | 07-Nov-2023 | |
| 10-Aug-2023 | BC | Approved and taken on records the un-audited standalone and consolidated financial results for the first quarter ended 30.06.2023
Record Date fixed as September 19, 2023 for the purpose of e-votin | 26-Sep-2023 | |
| 10-Aug-2023 | BC | Annual General Meeting | 20-Sep-2023 | |