HOME ABOUT US PRODUCTS INVESTOR RELATIONS DOWNLOADS CONTACT US         ANNOUNCEMENTS/INTIMATIONS     2025 - 26   Trading Window Closure STPL - 31-03-2026 BM Intimation - 07-02-2026 STPL BM Outcome - 07-02-2026 Intimation of Sale of Land located at Cherlapally Intmation of Purchase of Land by Topsun Solar_Wholly Owned Subisdiay Intimation of Incorcoporation of Wholly Owned Subsidiary_Bhagyanagr Solar Pvt Ltd Reg 74(5) SEBI (DP) Participant Regulation Disclosure Closure of Trading Window for 31-12-2025 Intimation of Receipt of Letter of Award for development of 51.3 MW Solar Power Proect Intimation of Acquisition of Wholly Owned Subsidiary_Topsun Solar Pvt ltd Board Meeting Outcome 10-11-2025 Board Meeting intimation 04-11-2025 Shift of Reg Office address 15-09-2025 Board Meeting Outcome 03-09-2025 Reappointment of Mr. Narender Surana as Managing Director Disinvestment of equity stake in Aryavaan Renewable Reg30 Board Meeting Outcome 07-08-2025 Board Meeting Intimation 01-08-2025 Disinvestment of equity stake in Sunvibe Board Meeting Outcome 20-05-2025 Board Meeting Intimation 14-05-2025 Appointment of Mr. Advait Surana as Director Disclosure of 36th AGM Voting Results & Scrutinizer Report 36th AGM Proceeding outcome     2024 - 25   Reg.30 Sunvibe Disinvestment Reg.30 Director Resignation Devendra Surana Reg.30 Intimation WOS STPL Reg.30 Disclosure Update on Sale of Undertaking CS Appointment 13-11-2024 Resignation of Company Secretary Disclosure of the Voting Results & Scrutinizer report of the 35th Annual General Meeting Proceedings of the 35th Annual General Meeting Trading Window Closure STPL 30-09-2024 Board Meeting Intimation Dt 23-07-2024 Board Meeting Outcome Dt 23-07-2024     2023 - 24   Trading Window Closure 30-06-2024 Board Meeting Outcome Dt 20-05-2024 Board Meeting Intimation Dt 20-05-2024 Trading Window Closure Dt 28-03-2024 Board Meeting Outcome Dt 25-01-2024 Board Meeting Intimation Dt 25-01-2024     2022 - 23   Trading Window Closure STPL Dt 30-12-23 Outcome of BM Dt 07-11-2023 BM Intimation Dt 07-11-2023 Disclosure of the Voting Results of the 34th Annual General Meeting Proceedings of the 34th Annual General Meeting Notice of 34th Annual General Meeting scheduled to be held on Tuesday, 26th September, 2023 Board Meeting Outcome Resignation of Wholetime Director Appointment of Wholetime Director Announcement Under Reg. 30 (Lodr)-Slump Sale Bm Intimation 10-02-2023 Trading Window STPL Board Meeting Outcome for 4th Quarter and year ended 31st March, 2023 BM Intimation STPL 30-05-2023 Appointment Of Company Secretary Board Meeting Intimation For Approval Of Unaudited Financial Results For The Third Quarter Ended 31st December, 2022 Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended 30 September 2022 Board Meeting Outcome for second quarter and half year ended 30th September 2022 Appointment of CFO Resgination of Company Secretary Closure of Trading Window Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Submission of Reconciliation of Share Capital Audit Report Shareholder Meeting Postal Ballot-Scrutinizer_s Report Shareholder Meeting Postal Ballot-Outcome of AGM Notice Of 33Rd Annual General Meeting Scheduled To Be Held On Saturday, 20Th August, 2022 Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Re-Appointment Of Shri Baunakar Shekarnath (DIN 03371339) As Whole-Time Director Of The Company. Intimation Of Book Closure For The Purpose Of 33Rd Annual General Meeting. Board Meeting Outcome for Outcome For Board Meeting Held On 23.07.2022. Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Closure of Trading Window Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI LODR Re-Appointment Of Shri Narender Surana (DIN 00075086) As Managing Director Of The Company Board Meeting Outcome for Board Meeting Held On 21.05.2022 Intimation Of Completion Of Sale Of Equity Shares Held In Surana Infotech Private Limited Board Meeting Intimation for Board Meeting Scheduled To Be Held On 21St May, 2022. Update On Sale Of Equity Shares Held In Surana Infotech Private Limited Update On Sale Of Equity Shares Held In Surana Infotech Private Limited Format of the Initial Disclosure to be made by an entity identified as a Large Corporate, Annexure A Announcement under Regulation 30 (LODR)-Diversification, Disinvestment Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI LODR Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 SEBI Circular Dated 26Th November, 2018,Fund Raising By Issuance Of Debt Securities By Large Entities.       Historical Data   Submission Of Compliance Certificate Under Regulation 40(9) 12-10-2021 Shareholder Meeting, Postal Ballot-Scrutinizer's Report 01-10-2021 Shareholder Meeting, Postal Ballot-Notice of Postal Ballot 03-02-2022 Shareholder Meeting or Postal Ballot-Outcome of AGM 30-09-2021 Minutes Of The Proceedings Of The Thirty Second Annual General Meeting Of The Members Intimation Under Regulation 30 30-09-2021 Intimation Of Reconstitution Of Nomination And Remuneration Committee Of The Board Of Directors 30-09-2021 Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 31st March, 2021 Under Regulation 23(9) 26-26-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 14-07-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 14-01-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 11-10-2021 Compliance Certificate As Per Regulation 7(3) 12.10.2021 Closure of Trading Window 30-12-2021 Closure of Trading Window 30-06-2021 Closure of Trading Window 28-09-2021 Board Meeting Outcome for The Board Meeting Held On 13-11-2021 Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 7th August, 2021 Board Meeting Outcome for Outcome Of The Board Meeting Dated 30-09-2021 Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 24-07-2022 Board Meeting Intimation for Intimation Of Board Meeting 24-07-2021 Board Meeting Intimation for For The Meeting Of Board Of Directors Of The Company To Be Held On 24th January, 2022. Board Meeting Intimation for Considering And Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Appointment of Company Secretary and Compliance Officer 07-08-2021 Announcement under Regulation 30 (LODR)-Updates on Acquisition 22-10-2021 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary,Compliance Officer 04-08-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication 27-08-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication 25-01-2022 Announcement under Regulation 30 (LODR)-Newspaper Publication 15-11-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication 10-08-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication 04-02-2022 Announcement under Regulation 30 (LODR)-Change in Registered Office Address 07-08-2021 Closure Of Trading Window 30-06-21 Notice to Shareholders for transfer of shares to IEPF-STPL Announcement Under Reg30-newspaper Advertisement Intimation Of Re-constitution Of Various Committees 08-06-21 Outcome Of Board Meeting Dated 08-06-21 Appointment Of Shri N Krupakar Reddy 08-06-21 Intimation Of Board Meeting Dated 31-05-21 Announcement Under Reg30-newspaper Advertisement 16-04-21 Intimation Of Closure Of Trading Window 31-03-21 Announcement Under Reg 30 demise 22-03-21 Outcome Of Board Meeting Dated 13-02-21 Intimation Of Board Meeting Dated 01-02-21 Clarification On Price Movement 05-01-2021 Closure Of Trading Window 30-12-20 Announcement Under Reg 30_credit Rating 08-12-20 Update On Voluntary Delisting Of Equity Shares 11-11-2020 Voting Results Under Reg 44(3) 31st AGM 30-09-2020 Newspaper Publication Regarding 31st AGM - 2020 Intimation of Board Meeting Scheduled to be held on 10-06-2020 Update board Meeting 18-06-2020 Outcome of Board Meeting 23-06-2020 Intimation to Shareholders Dated 26-06-2020 Closure of Trading Window 30-06-2020 Intimation of Closure of Trading Window 30-03-2020 Outcome of Board Meeting held on 08-02-2020 Intimation of Board Meeting Scheduled to be held on 22-01-2020 Intimation Under Reg 30 Sebi Lodr Change in Name of Rta 09-12-2019 Intimation of Closure of Trading Window 31-12-2019 Outcome of Board Meeting held on 09-11-2019 Intimation Under Reg 30 Sebi Lodr Credit Rating Given on 05-10-2019 Intimation of Board Meeting Scheduled to Be Held on 23-10-2019 Proceedings of 30th Agm held on 21-09-2019 Intimation Under Reg 30 Sebi Lodr Retirement of Shri D. Venkata and Shri N K Jain 21-09-2019 Appointment of Shri Mayank Sanghani as Independent Director of the Company 21-09-2019 Intimation Under Reg 30 Sebi Lodr Reconstitution of Committees 21-09-2019 Intimation of Closure of Trading Window 30-09-2019 Related Party Transactions for half year ended 30-09-2019 Voting Results Under Reg 44(3) for Agm 22-09-2019 Appointment of Smt Sanjana Jain as Additional Independent Woman Director 07-08-2019 Outcome of Board Meeting held on 07-08-2019 Notice and Annual Report of 30th Agm 23-08-2019 Intimation of Board Meeting Scheduled to be Held on 26-07-2019 Disclosure Under Reg 29(2) of Sebi Sast 2011 Dated 02-07-2019 Intimation of Resignation of Vinita Surana Dated 20-07-2019 Resignation of Independent Director Shri Sandeep Jain 20-06-2019 Intimation of Closure of Trading Window 27-06-2019 Intimation of Board Meeting Scheduled to be held on 13-05-2019 Outcome of Board Meeting held on 23-05-2019 Intimation of Closure of Trading Wind 03-04-2019 Closure of Trading Window 31-03-2019 Related Party Transaction for Half Year Ended 31.03.2019 Outcome of Board Meeting held on 09-02-2019 Loss of Share Certificate 16-02-2019 Loss of Share Certificate 22-02-2019 Intimation of Board Meeting to be held on 31-01-2019 Intimation Under Reg 30 Change in Rating 03-12-2018 Intimation Under Reg 30 Credit Rating 19-12-2018 Loss of Share Certificate 20-12-2018 Loss of Share Certificate 26-12-2018 Outcome of Board Meeting held on 03-11-2018 Minutes of 29th Agm 06-10-2018 Notice of Board Meeting Scheduled to be held on 24-10-2018 Proceedings - 29th Agm held on 24-09-2018 Voting Results under reg 44(3) 29th agm 25-09-2018 Intimation of Book Closure for 29th Agm 06-08-2018 Notice of 29th Agm 23-08-2018 Outcome of Board Meeting held on 06-08-2018 financial results 30-06-2018 Intimation of Board Meeting Scheduled to be held on 06-08-2018 Dated 27-07-2018 Reconciliation of Equity 25-06-2018 Announcement Under Reg 30 Divestment of Equity Shares 02-04-2018 Update on Divestment of Equity Shares 06-04-2018 Credit Rating - 29.06.2018 Extension of timeline of Demat of shares Outcome of AGM for the Financial Year 2017-18 Mandatory Dematerialisation of Shares Outcome of AGM for the Financial Year 2016-17 Outcome of AGM for the Financial Year 2015-16 Outcome of AGM for the Financial Year 2014-15 Postal Ballot Results Notice of Postal Ballot Outcome of AGM for the Financial Year 2013-14 1 1 2 Allotment of equity shares Board Meeting Fixation of Record Date Demrger High Court Order 1 2 1 1 2 1           Copyrights © surana.com, All Rights Reserved.