SURANAIND

Surana Industries Limited has submitted to the Exchange vide letter dated April 04,2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated March 16, 2016 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has informed the Exchange that the Allotment Committee of Board of Directors at their meeting held on March 14, 2016 had considered and approved the following :(a) Allotment 63,91,582 equity shares of Rs. 10/- each @ Rs. 72.82/- per share to Shri Dineshchand Surana, Promoter of the Company. The Allotment Committee of Board of Directors had allotted 63,91,582 equity shares of Rs 10/- each @ Rs .72.82/- (including a premium of Rs 62.82/- per share) as the first tranche to Shri Dineshchand Suarana, Promoter (On Preferential Basis as per the Corporate Debt Restructuring (

Surana Industries Limited has informed the Exchange that a Meeting of Allotment Committee of Board of Directors of the Company is scheduled to be held on Monday i.e March 14, 2016 to consider allotting shares on Preferential basis to Shri. Dineshchand Surana, Promoter of the Company as per CDR Package.

Surana Industries Limited has informed the Exchange that Shri. K.N. Prithviraj had tendered his resignation from the position of Non-Executive Independent Director of the Company with effect from February 4, 2016 due to advancing age and family health problems.

Surana Industries Limited has informed the Exchange that outcome of Board Meeting of Surana Industries Limited held on February 11, 2016

Surana Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Surana Industries Limited has informed the Exchange that Shri. Anil Gupta, Group ChiefFinancial Officer (GCFO) and Key Managerial Personnel had tendered his resignation from position ofGCFO of the Company due to personal reasons. He shall be relieved as per company's policy.

Surana Industries Limited has informed the Exchange that the Board of Directors has authorised the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges.

The Exchange has sought clarification from Surana Industries Limited with respect to recent news item captioned Banks may convert part of Surana's debt into equity . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Surana Industries Limited has submitted their response.

The Exchange has sought clarification from Surana Industries Limited, with respect to recent news item captioned "Banks may convert part of Surana's debt into equity". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Surana Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 7, 2015.

Surana Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Surana Industries Limited has informed the Exchange that as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed for all connected persons covered under the said Code from October 28, 2015 to November 9, 2015.

Surana Industries Limited has submitted to the Exchange a copy of the Proceedings of postal ballot Process of the Company.

Surana Industries Limited has submitted to the Exchange a copy of the Proceedings and the Outcome of the Annual General Meeting of the Company held on August 10, 2015.

Surana Industries Limited has submitted to the Exchange the Scrutinizer's Report and E-Voting results of Postal Ballot of the Company.

Surana Industries Limited has submitted to the Exchange a copy of Scrutinizer Report for the results of E-Voting of Annual General Meeting & Voting results pursuant to Clause 35A of the Listing Agreement.

Surana Industries Limited has informed the Exchange that the Board of the Company at their meeting held on August 10, 2015, inter alia considered the following:1. Change in Nominee Director of IFCI Limited from Shri. V. Subramanian to Shri. Rajesh Kumar Gupta w.e.f. June 30, 2015.

Surana Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Surana Industries Limited has informed the Exchange regarding Revised Cut-Off date for E-Voting and Period of E-Voting.

Surana Industries Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company will be held on August 10, 2015.

Surana Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2015 to August 10, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM). The Annual General Meeting of the Company scheduled to be held on August 10, 2015.

Surana Industries Limited has informed the Exchange that pursuant to Section 96 of the Companies Act, 2013 and rules made thereunder, the Annual General Meeting (AGM) of the Company will be held on August 10, 2015.

Surana Industries Limited has informed the Exchange that pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 and Clause 35B of the Listing Agreement; the Company has to provide its shareholders the facility to exercise their right to vote at the Annual General Meeting (AGM) scheduled to be held on August 10, 2015, by electronic means and business shall be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL).Further pursuant to Rule 20(4)(vii) of the Companies (Management & Admini

Surana Industries Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013 along with Calendar of Events.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company way of circular resolution have appointed Smt. Soundharya Panchapakesan as an Additional Director in the category of Woman Director (Non-Executive) of the Company with effect from June 30, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 29, 2015, inter alia, considered the following: a) Approved the Directors Report and Annexures thereto for the financial year ended March 31, 2015. b) Approved the Annual General Meeting Notice of the Company.

Surana Industries Limited has informed the Exchange regarding revised Notes to Financial Results of Company for the quarter and year ended March 31, 2015.

Surana Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2015.

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

Surana Industries Limited has informed the Exchange that as per Company's Code of Conduct for prohibition of insider trading, the trading window shall remain closed for all the Director/Designated employees/officers from May 22, 2015 to June 2, 2015 (both days inclusive). (Revised)

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company vide circular resolution have appointed Shri. Babu Srinivasan as an Independent Director (Non-Executive) of the company for a period of five years with effect from May 15, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company.

Surana Industries Limited has informed the Exchange that as per Company's Code of Conduct for prohibition of insider trading, the trading window shall remain closed for all the Director/Designated employees/officers from May 15, 2015 to May 26, 2015 (both days inclusive).

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 Industries 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 Industries 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 Industries Limited has informed the Exchange that Shri. G.R. Surana - Whole Time Director (Executive Chairman) has resigned from the Company with effect from April 29, 2015, due to personal reasons.

Dineshchand Surana has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dineshchand Surana has submitted to the Exchange vide letter dated April 20, 2015 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated April 20, 2015 a copy of disclosure under Regulation10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has informed the Exchange that the Board of the company at its meeting held on March 26, 2015 had considered the following : The board had noted the implementation process initiated by the Company as a part of CDR Package towards disinvestment of its holdings in the following three subsidiaries, namely a) Surana Green Power Limited, Chennai, India b) Surana Power Limited, Chennai, India c) Surana Mines & Minerals Limited, Singapore. The Board also noted that, SIL would be in a position to reduce its consolidated debts and would be in a better position to focus on i

The Exchange had sought clarification from Surana Industries Limited with respect to Announcement dated February 14, 2015 regarding Outcome of Board Meeting held on February 14, 2015 wherein "The Board considered and approved the disposal/disinvestment in following subsidiaries: 1. Surana Power Limited (SPL), Chennai, Tamilnadu, India. 2. Surana Green Power Limited (SGPL), Chennai, Tamilnadu, India. 3. Surana Mines & Minerals Limited (SMML), Singapore". On basis of above, The reply from the Company is Attached.

Surana Industries Limited has submitted to the Exchange a copy of proceedings of the Postal Ballot.

The Exchange has sought clarification from Surana Industries Limited with respect to Announcement dated February 14, 2015 regarding Outcome of Board Meeting held on February 14, 2015 wherein "The Board considered and approved the disposal/disinvestment in following subsidiaries: 1. Surana Power Limited (SPL), Chennai, Tamilnadu, India. 2. Surana Green Power Limited (SGPL), Chennai, Tamilnadu, India. 3. Surana Mines & Minerals Limited (SMML), Singapore". On Basis of above following clarification required: 1. The amount and percentage of the turnover or revenue or income and net worth contri

Surana Industries Limited has informed the Exchange that the Company had proposed to allot equity shares face value of Rs.10/- each at a premium of Rs. 62.82 to the promoter group on a preferential basis as per the Corporate Debt Restructuring Package as approved by CDR EG.

Surana Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 14, 2015.

Surana Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Surana Industries Limited has submitted to the Exchange a copy of voting results of Postal Ballot along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.