Surana Ventures

• NSE to shift 11 stocks to restricted trade segment

  Leading bourse National Stock Exchange (NSE) has decided to shift securities of as many as 11 firms, including Nitco and Amar Remedies, to the restricted trading category from next month, in a move aimed at safeguarding investor interest.

• SURANA VENTURES LTD. - Fixes Book Closure for Dividend & AGM

  Surana Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Company to be held on September 21, 2011.

• Surana Ventures Ltd - Board recommends Dividend

  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: 1. 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...

• Surana Telecom's board approves to demerge solar business into Surana Ventures

  On 25 November 2009The board of Surana Telecom has considered and approved a proposal to demerge the solar business of the company into Surana Ventures.This was approved at the board meeting held on 25 November 2009.

• Surana Ventures Ltd - Outcome of Board Meeting

  Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2011, inter alia, has accorded their approval for:  1. Initiate steps to raise upto USD 30 million for financing PV Cell Line and setting up of Automated Module Line through ECBs/ADRs/GDRs/Preferential allotment or such other fund...

• Surana Ventures Ltd - Board Meeting on Jan 27, 2011

  Surana Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2011, inter alia:  1. To consider and take on record the Un-audited financial results for the Quarter ended December 31, 2010.  2. To consider the proposal to raise a total of upto USD 25 million for financing PV Cell L...

• Surana Ventures Ltd - Listing of equity shares

  Trading Members of the Exchange are hereby informed that effective from January 07, 2011, the equity shares of Surana Ventures Ltd (Scrip Code: 533298) are listed and admitted to dealings on the Exchange in the list of 'T' Group Securities. For further details please refer to the notice no 20110105-10 dated January 05, 2010.

• Allotment of Equity Shares by M/s. Surana Ventures Ltd pursuant to the Scheme of Arrangement

  With reference to the earlier announcement regarding the fixation of August 19, 2010 as the record date for the purpose of issuance of shares by M/s. Surana Ventures Ltd. (SVL) to the shareholders of M/s. Surana Telecom And Power Ltd. (STPL) pursuant to scheme of Arrangement between M/s. Surana Telecom And Power Ltd. and M/s. Surana Ventures Ltd. a...

• Surana Ventures Ltd - Result of Postal Ballot

  The board at its meeting held on October 29, 2011 has approved for the same

• Surana Ventures - Notice of Postal Ballot

  Surana Ventures Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 Read with Companies (Passing of Resolution By Postal Ballot) Rules, 2001 in respect of the Resolution to be passed through Postal Ballot : (1) Special Resolution for obtaining the Consent of the Members to raise USD 30 million ...