SURANACORP

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 31, 2018.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.The Board of Directors of the Company at their meeting held today (February 13, 2018), inter alia, considered and approved the following:Un-Audited Financial Results along with the Limited Review Report of the Company for the Quarter and nine months ended on December 31, 2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the copy of the same is attached with this covering letter.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on November 20, 2017.

Surana Corporation Limited has informed the Exchange regarding meeting of Board of Directors of the Company which was scheduled to be held on November 09, 2017, inter-alia to consider and approve the Un-audited financial results for the quarter ended September 30, 2017. The Company has now informed that the Board Meeting was deferred, since the office premises were taken over by the Statutory Departments for scrutiny of records.

Surana Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.

Surana Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 08, 2017.

Surana Corporation Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 02, 2016.

Surana Corporation Limited has informed the Exchange that the Meeting of Board of Directors of the Company at their meeting held May 26, 2016 inter alia, considered and approved the following: 1) In principle approval by the Board of Directors of the Company for carrying on the Real-Estate Business, subject to approval of the shareholders and creditors. 2) Appointment of new independent director.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 09,2015, inter alia, approved the following:a) Adopted and approved the following policies as per Chapter III & IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.1. Policy on Document Retention. (Clause 9 of LODR)2. Policy on Disclosure of Material Events/Information (Clause 30(4) (ii) of LODR).

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2015 inter alia, considered the following:a) Appointment of Smt. Soundharya Panchapkesan as Independent Director with effect from August 28, 2015, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.b) Approved the Directors Report and Annexure thereto for the financial year ended March 31, 2015.c) Approved the Annual General Meeting Notice of the Company.

Surana Corporation Limited has informed the Exchange that following are the outcome of Board Meeting held on June 15, 2015 - Approval of Postal Ballot Notice :- 1. Ratification of CDR package by shareholders. 2. To offer, issue and allot in one or more tranches, fully paid up equity shares, at a price to be determined in accordance with the SEBI Issue of Capital Disclosure Requirement (ICDR) Regulation, 2009 and applicable laws by way of preferential allotment to the promoters (individuals) of the Company being their Equity Contribution as permitted by the CDR package.

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