SUJANAUNI

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on December 07, 2020.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on July 07, 2020.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 26, 2019 To consider and approve the financial results for the period ended March 31, 2019 . the company has now inform the exchange that the meeting of Board of Directors has been adjourned to may 02, 2019 for approval of draft annual accounts for 2018-19 and report of the statutory Auditors thereon.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on August 29, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on December 14, 2016.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on August 27, 2016

Sujana Universal Industries Limited has informed the Exchange regarding the outcome of Board of Directors of the Company at their meeting held on 30th May, 2016.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2016 approved the following:1. Increase in the authorized share capital of the Company from Rs.200 crores to Rs.400 crores subject to the approval of members of the Company.2. A resolution considering the action taken by the Lenders of the Company stipulating the invocation of the provisions of SDR Circular under Strategic Debt Restructuring Scheme (SDR) formulated by Reserve Bank of India vide Circular dated June 08, 2015 and/or Circular September 24,

Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of the Board meeting held on December 28, 2015

Sujana Universal Industries Limited has informed the Exchange that the following items were considered and approved by the Board of Directors of the Company at their meeting held on November 14, 2015:1) Uniform Listing Agreement pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2) The "Material Subsidiary Policy" in accordance with the guidelines laid down by Securities Exchange Board of India ("SEBI").3) The "Materiality of Events or Information Policy accordance with the guidelines laid downby Securities Exchange Board

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2015.

Sujana Universal Industries Limited has informed the Exchange that the following items were considered and approved by the Board of Directors of the Company at their meeting held on February 14, 2015: 1. Adoption of Related Party Transactions Policy of the Company under Section 188 of Companies Act, 2013 and Clause 49 of Listing Agreement. 2. Adoption of Corporate Social Responsibility Policy of the Company under Section 135 of Companies Act, 2013. 3. Adoption of Risk Management Policy of the Company under Clause 49 of the Listing Agreement.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2014.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2014.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, has considered and approved the following: 1.Appointment of Shri B. Manoharan as Chief Financial Officer of the Company in place of Dr. B. Brahmaiah.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has approved re-appointment of M/s B.V.R & Associates (Mem.No:16851), Cost Accountants, Hyderabad as Cost Auditors of the Company for the financial year 2013-14.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012, re-appointed Cost Auditors of the Company for the financial year 2012-13.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 14, 2012 considered and approved : (1) Reconstitution of Audit Committee by appointing Shri Ashok Kumar De, Director, (IDBI Nominee Director) as a member of the Audit Committee.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 11, 2011 have considered and approved the following : (1) It was decided to modify/change the earlier composite Scheme of Arrangement and Amalgamation which was approved by the Board at its Meeting held on February 12, 2011 after considering the pros and cons of the earlier scheme and its impact of the Structure of Group which are most beneficial to the Company and its Stakeholders.

Sujana Universal Industries Limited has informed the Exchange that the following items were considered and approved by the Management Committee of the Board of Directors of the Company at their meeting held on September 28, 2011: 1) Allotment of 1,50,00,000 Equity Shares to M/s Sunlight Engineering and Trading Private Limited, Hyderabad on Preferential Allotment at par under Non-Promoter Group. 2) Allotment of 1,50,00,000 Equity Shares to M/s Yalamanchili Finance and Trading Private Limited against conversion of 1.5 crore Warrants held by them.

Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting held on July 21, 2011.

Sujana Universal Industries Limited has informed the Exchange that 85,00,000 Convertible Warrants (out of 2,35,00,000 Convertible Warrants issued on March 30, 2010) has been converted into 85,00,000 Equity Shares of Rs.10/- each at a premium of Rs.2.50/- per share at the Board Meeting held on November 12, 2010.

Sujana Universal Industries Limited has informed the Exchange that the following resolutions has been passed by the Board of Directors of the Company in their meeting held on January 30, 2010 subject to the approval of the members of the Company: (1) To increase the Authorized Share Capital of the Company from Rs. 155 Crores to Rs. 200 Crores. (2) To increase the borrowings limits of the Company from Rs. 500 Crores to Rs. 1000 Crores. (3) To make further issue of 65,00,000 Equity Shares and 2,35,00,000 Convertible Warrants of Rs. 10/- each by way of preferential issue to Promoters.