The Annexure

Desk› Power› Surana Telecom and Power Ltd

Surana Telecom and Power Ltd

BSE 517530 SURANAT&P INE130B01031 ₹16.01 -1.23%
Utilities Power Power Power Generation

Filing rhythm · 62 trading days

12 filings · 5 material · busiest 2026-08-27

What it files

KMP2 Outcome1 Change in Management1 AGM / EGM1 Book Closure1 Board Outcome1 Results1 Board Meeting1

Filings

12 in the window

  1. 27 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Held On August 27, 2026

    Outcome of Board Meeting held on August 27,2026

    Others / Outcome without intimation View filing →

  2. 27 August 2026

    Change in Management

    Change in Management

    Intimation of Resignation of Ms. Arcot Ganeshan Monisha from the position of Company Secretary & Compliance Officer of the Company

    Company Update / Change in Management View filing →

  3. 27 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of Appointment of Mr. Ankit Pansari as the Company secretary & Compliance Officer of the Company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  4. 27 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Arcot Ganeshan Monisha from the position of Company Secretary & Compliance Officer of the Company w.e.f the close of business hours on 05.09.2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 27 August 2026

    AGM / EGM

    Intimation Of The Date Of Annual General Meeting

    The 37th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 11:00 A.M.

    AGM/EGM / AGM View filing →

  6. 27 August 2026

    Book Closure

    Book Closure Date For The 37Th AGM

    The Register of Members and Share Transfer books of the Company will remain closed from Wednesday, 23rd September,2026 to Tuesday, 29th September,2026 (both days inclusive) for the purpose ....

    Corp. Action / Book Closure View filing →

  7. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Considered And Approved The Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June 2026.

    Outcome of Board Meeting held on 07.08.2026 for the quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 7 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2026.

    Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026.

    Result / Financial Results View filing →

  9. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026.

    Surana Telecom And Power Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  10. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificates under Reg.74(5) of SEBI (DP) Regulations,2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of the trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    News paper publication with respect to opening of special window for Transfer and Dematerialisation of physical securities.

    Company Update / Newspaper Publication View filing →