SURANACORP

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Surana Corporation Limited (SURANACORP)����w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016.

Surana Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2015.

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 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 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 Company has fixed December 16, 2011 as the record date for the purpose interim dividend of 10% on the Equity Share Capital of the Company.

Surana Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 13, 2011 decided the following agenda; (1) Register of Members and Share Transfer Book will be closed from June 24, 2011 to June 27, 2011 (both days inclusive) for the purpose of dividend.

Surana Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 13, 2011, it has been decided to raise further capital by issue of Equity Shares on rights basis on a 1:1 basis. The Board has also constituted a Committee and delegated the necessary powers to the Committee to decide about the price,size, timing, basis of offer, premium and other modalities of the proposed rights issue.

Surana Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 10, 2010 decided the following agenda; (1)Register of Members and Share Transfer Book be and is hereby closed from June 09, 2010 to June 12, 2010 (both days inclusive) for the purpose of dividend.

Surana Corporation Limited had informed the Exchange that the Record date for the purpose of dividend is June 29, 2009. The Company has now informed the Exchange that Register of Members and Share Transfer Books be and is hereby closed on June 29, 2009 for the purpose of dividend. Further, the Company has informed that "Please note that instead of 'Book closure date' Record date was mentioned erroneously".

Surana Corporation Limited has informed the Exchange that the Board of Directors have decided to held the AGM for 2008-09 on June 29, 2009. Further the Record date for the purpose of dividend is June 29, 2009.