SURANAIND

Surana Industries Limited has informed the Exchange that the trading window shall remain closed for all the Director/Designated employees/ officers from February 04, 2015 to February 15, 2015 (both days inclusive).

Surana Industries Limited has informed the Exchange regarding receipt of resignation letter from Shri B.S. Patil, Non Executive Independent Director of the Company dated January 14, 2015 due to his appointment as Chairman, Expert Committee on BBMP Restructuring with additional responsibilities by the Govt. Of Karnataka.

Surana Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 along with Calender of Events.

Surana Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Surana Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2014.

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 November 04, 2014 to November 14, 2014 (both days inclusive).

Surana Industries Limited has informed the Exchange regarding resignation of Dr. S.K. Gupta, Non-Executive Independent director dated October 14, 2014, due to advancing age and overlapping commitments.

Surana Industries Limited has informed the Exchange that Shri. D. Hem Senthil Raj has been appointed as Company Secretary and Compliance officer with effect from October 08, 2014.

Surana Industries Limited has submitted to the exchange a copy of Scrutinizer Report on Extra-ordinary General Meeting of the Company held on September 30,2014.

The Exchange had sought clarification from Surana Industries Limited regarding new item captioned "Surana, directors fined Rs. 10 Lakh". The Company has clarified that "Our company, its directors Shri. G.R. Surana, Shri. Dineshchand Surana, Shri. Krishna Udupa and late Shri. V.M .Swami have received letter on 04.10.2014 order of Adjudication from SEBI vide their communication No. EAD-5/ASK/SPV/28555/2014 and order no. ASK/AO/84-88 /2014 whereby a total penalty of Rs.10 lacs (Rupees Ten lacs only) has been imposed on all of them collectively.The above said order is being considered in details a

Surana Industries Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting of the Members of the Company held on September 30, 2014.

Surana Industries Limited has submitted to the exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

Surana Industries Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Company to be held September 30, 2014.

Surana Industries Limited has informed the Exchange that due to exceptional personal circumstances Smt. Satiya Priya (CS-Designate) has withdrawn her consent to act as Company Secretary and Compliance officer vide her email dated September 02, 2014.

Surana Industries Limited has informed the Exchange that Shri. Venkatraman has resigned from the post of Company Secretary with effect from the close of working hours on August 30, 2014. Smt. Satiya Priya has been appointed as Company Secretary and Compliance officer with effect from September 1, 2014.

Surana Industries Limited has informed the Exchange that the Board of Directors have vide their resolution dated August 28, 2014 passed by circulation inter alia approved the convening of Extra-ordinary General Meeting of the Members on September 30, 2014.The Cut-off date for the purpose of providing e-voting facility to the members of the company and record date for despatch of the EGM notice to the members, shall be August 29, 2014.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company have vide their resolution dated August 28, 2014, passed by circulation, appointed M/s. Deloitte Haskins & Sells, LLP Firm as Statutory Auditors for the financial year ending March 31, 2015 to fill the casual vacancy.

Surana Industries Limited has informed the Exchange that Mr. Krishna Udupa whose term as Wholetime Director of the Company expired on July 26, 2014 shall continue to act as non-Executive, non-independent Director on the Board of Directors of Company.

Surana Industries Limited has informed the Exchange that M/s. C.S.P Jain & Co, Chartered Accountants, who were appointed as the Statutory Auditors of the Company for FY 2014-15 have tendered their resignation w.e.f 19th August, 2014, due to their other commitments. A Casual vacancy has arisen in the office of Statutory Auditors and the Company shall take necessary steps to fill the vacancy within the period stipulated under the Companies Act, 2013.

Surana Industries Limited has informed the Exchange that M/s. IFCI Ltd has nominated Shri. V. Subramanian as its Nominee on the Board of Directors of Surana Industries Limited, with effect from July 18, 2014 in place of its earlier nominee, Smt. S. Usha. Smt. S.Usha ceases to hold office as Director of the Company w.e.f. July 18, 2014.

Surana Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on July 18, 2014.

Surana Industries Limited has informed the Exchange regarding the Voting Results at the Annual General Meeting of the Company held on July 18, 2014 as per Clause 35A of the Listing Agreement.

Surana Industries Limited has informed the Exchange that the Board of Directors at their meeting held on July 18, 2014 have based on the recommendations of the Nomination & Remuneration committee, approved the appointment of Mr. Anil Gupta, as Group Cheif Financial Officer (designate) of the Company and its subsidiaries w.e.f August 09, 2014.

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

Surana Industries Ltd has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 18, 2014, inter alia, to approve the Un-audited Financial Results of the Company for the quarter and three months ended June 30, 2014. Further, the Company has informed 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 July 04, 2014 to July 19, 2014 (both days inclusive).

Shantilal Surana has submitted to the Exchange, vide letter dated June 27, 2014 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shantilal Surana has submitted to the Exchange vide letter dated June 26, 2014 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held July 18, 2014.

Surana Industries Limited has informed the Exchange that Shri. V. Aranganathan, Director (Finance & Accounts) of the Company has resigned with effect close of business hours of May 31, 2014, due to personal reasons. The Board of Directors at their meeting held on May 30, 2014, approved the same.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 have not recommended any dividend for the FY 2013-14.

Surana Industries Limited has informed the Exchange that Board has fixed June 20, 2014 as cut-off date for the purpose of providing e-voting facility to the member of the company, in respect of businesses to be transacted at Annual General Meeting.

Surana Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Book will remain close from June 18, 2014 to June 20, 2014 (Both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 18, 2014.

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

Dineshchand Surana has submitted to the Exchange vide letter dated May 26, 2014 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dineshchand Surana has submitted to the Exchange vide letter dated May 19, 2014 a copy of disclosure under Regulation 10(6) and 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dineshchand Surana has submitted to the Exchange vide letter dated May 19, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Industries Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of Disclosure in terms of Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of Disclosure in terms of Regulation 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of Disclosure in terms of Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of Disclosure in terms of Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dineshchand Surana has submitted to the Exchange vide letter dated May 12, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has informed the Exchange that Closure of Trading window from 9th May, 2014 to 31st May 2014 (both days inclusive)

Dineshchand Surana has submitted to the Exchange, vide letter dated April 18, 2014 a copy of Disclosure 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 18, 2014 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shantilal Surana has submitted to the Exchange vide letter dated April 04, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 21, 2014 has accepted the Final Letter of Approval (LOA) dated March 13, 2013, issued by Corporate Debt Restructuring Empowered Group (CDR EG) approving the Corporate Debt Restructuring proposal submitted by the Company. The Board of Directors of the Company passed necessary resolutions for the implementation of the approved Corporate Debt Restructuring scheme.

Surana Industries Limited has informed the Exchange that the proposal of the Company regarding the restructuring of it's Debt has been approved by the CDR Empowered Group of Corporate Debt Restructuring Cell and Communicated vide its letter of Approval (LOA) dated February 26, 2014. Pursuant to terms and conditions of the LOA and CDR Package need to be implemented within 120 days from the LOA and the Master Restructuring Agreement to be executed between the Company and the Lenders, The Cuff-off date of CDR Package is June 01, 2013.

Surana Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.