SURANACORP

Surana Corporation Limited has submitted to the Exchange vide letter dated June 15, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Surana Corporation Limited has informed the Exchange that the Board of directors of the Company at their meeting held on may 30, 2015 inter alia approved the following. 1) Appointment of Shri Swaminathan Ganesh as Non-Executive director with effective with effect from May 30, 2015. 2) Shifting of registered office within the local limits from No. 29, Whites Road, Royapettah Chennai-600 014 to No. 30, G.N.T. Road, Madhavaram , Chennai-600110 with effect from July 01, 2015.

Surana Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Surana Corporation Limited has informed the Exchange that as per Company's Code of Conduct for prohibition of inside trading the trading window shall remain closed for all the Director Designated employees/officers from May 22, 2015 to June 02, 2015 (both days inclusive).

Surana Corporation Limited has submitted to the Exchange, vide letter dated May 12, 2015 a copy of disclosure under Regulation 10(6), 29(1), 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dineshchand Surana has submitted to the Exchange vide letter dated May 02, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dineshchand Surana has submitted to the Exchange vide letter dated May 02, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dineshchand Surana has submitted to the Exchange vide letter dated May 02, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange, vide letter dated May 2, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange, vide letter dated May 2, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange, vide letter dated May 2, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayraj Surana has submitted to the Exchange, vide letter dated March 09, 2015 a copy of disclosure under Regulation 10(6), 29(1), 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayraj Surana has submitted to the Exchange, vide letter dated March 09, 2015 a copy of disclosure under Regulation 10(6), 29(1), 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange, vide letter dated March 09, 2015 a copy of disclosure under Regulation 10(6), 29(1), 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayraj Surana has submitted to the Exchange, vide letter dated March 06, 2015 a copy of disclosure under Regulation 10(6), 29(1), 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayraj Surana has submitted to the Exchange, vide letter dated March 06, 2015 a copy of disclosure under Regulation 10(6), 29(1), 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayraj Surana has submitted to the Exchange, vide letter dated February 26, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Surana Corporation Limited has submitted to the Exchange, vide letter dated February 6, 2015 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange, vide letter dated January 22, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijayraj Surana has submitted to the Exchange a copy of disclosures under Regulation 10(5) in respect of acquisition under Regulation 10(4)(f) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Surana Corporation Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 26, 2014, along with a copy of Scrutinizer's Report.

Surana Corporation Limited has submitted to the Exchange a copy of the E-voting Process.

Surana Corporation Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 26, 2014.

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Surana Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Surana Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Surana Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Surana Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Surana Corporation Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Surana Corporation Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on June 27,2013.

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from June 15, 2013 to June 27, 2013 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2013 has recommended a final dividend of Rs.1.80 per share for the financial year 2012-13. This, if approved by the shareholders in their meeting to be held on June 27, 2013, shall be 18% on the Equity Share Capital of the Company.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Surana Corporation Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2012 has accepted the resignation letter of Sh. V. Pattabhi Ram - Director of the Company.

Surana Corporation Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2012.

Surana Corporation Limited has informed the Exchange that regarding the Outcome of Board Meeting of the Company held on October 08, 2012

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Surana Corporation Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 26, 2012 along with a copy of the Chairman�s' Speech.

Surana Corporation Limited had informed the Exchange vide its letter dated June 25, 2012 regarding postponement of the AGM of the Sharehoders and Notice of Book Closure under clause 16 of the Listing Agreement: (1) Register of Members and Share Transfer Book be and is hereby closed from July 13, 2012 to July 26, 2012 (both days inclusive) for the purpose of AGM and the Dividend Declaration. (2)The Annual General Meeting has been postponed and will be held on July 26, 2012. The company has now informed the Exchange vide its letter dated June 26, 2012 for postponing the book closure dates as wit

Surana Corporation Limited had informed the Exchange that the Register of Members and Share Transfer Book be and is hereby closed from June 25, 2012 to July 04, 2012 (both days inclusive) for the purpose of dividend. The Company has now informed the Exchange that due to some unforeseen events and the finalization of Annual Reports, the Annual General Meeting of the Company has been postponed as below: (1) Register of Members and Share Transfer Book be and is hereby closed from July 13, 2012 to July 26, 2012 (both days inclusive) for the purpose of AGM and the Dividend Declaration. (2)The Annua

Surana Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 22, 2012 decided the following agenda; (1) Register of Members and Share Transfer Book be and is hereby closed from June 25, 2012 to July 04, 2012 (both days inclusive) for the purpose of dividend.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2012 has recommended a final dividend of Rs.1/- per share for the financial year 2011-2012.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Surana Corporation Limited has submitted to the Exchange vide its letter dated March 27, 2012 a copy of disclosure under Regulation 10(6), Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayraj Surana, for and on behalf of the Promoters of Surana Corporation LImited has submitted to the Exchange vide letter dated March 28, 2012 a copy of disclosure under Regulation 10(6), Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayraj Surana, for and on behalf of the Promoters of Surana Corporation LImited has submitted to the Exchange vide letter dated March 26, 2012 a copy of disclosure under Regulation 10(6), Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.