SURANAIND

G.R.Surana has submitted to the Exchange, vide letter dated July 09, 2012 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 vide letter dated July 11, 2012 regarding Voting Results pursuant to Clause 35A of Listing Agreement.

Surana Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on July 10, 2012.

Surana Industries Limited has informed the Exchange that IDBI Bank Ltd has nominated Shri. G. A. Tadas as its Nominee on the Board of Directors of the Company, with effect from June 06, 2012 in place of its earlier nominee, Shri. K. Biju George. Shri. K. Biju George ceases to hold office as Director of the Company with effect from June 06, 2012.

Surana Industries Limited has informed the Exchange vide its letter dated June 25, 2012 regarding Clarification on News Item appearing in News paper of June 21, 2012 (Chennai Edition) titled "Surana Industries high-priced preferential allotment raises eyebrows"

indiaSTAR (Mauritius) Limited has submitted to the Exchange vide letter dated June 18, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Industries Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company at their meeting held on June 14, 2012 have allotted an aggregate of 39,07,653 equity shares of Rs. 10 each fully paid up to M/s. IndiaSTAR (Mauritius) Limited (beneficiary), arising on conversion of USD 8 million and USD 2 million principal Bond value. With the Conversion of the aforementioned tranches, the Company has converted the entire US$ 25 million Foreign Currency Convertible Bonds issued in 2007. The Bonds were listed on the Luxembourg Stock Exchange. Pursuant to t

BLS Power Solution Limited has submitted to the Exchange, vide letter dated June 13, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has informed the Exchange that pursuant to the approval of shareholders via Postal Ballot on May 07, 2012, for issue of equity shares on preferential basis, the Allotment Committee of the Board of Directors at their meeting held on June 07, 2012, allotted 77,00,000 equity shares of Rs. 10 each at a price of Rs. 500 per equity share to the Allottees.

Surana Industries Limited has informed the Exchange that the Company's Board of Directors at their Meeting held on May 28, 2012, have constituted an allotment committee for allotment of securities. The allotment committee shall comprise as under : (1) Shri. V. M. Swami - Whole Time Director; (2) Shri. Krishna Udupa - Director Projects; (3) Shri. V. Aranganathan - Director (Finance & Accounts).

Surana Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Book will remain close from July 06, 2012 to July 10, 2012 (Both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company to be held on July 10,2012. Dividend, if declared at the said AGM, will be paid on and from July 14,2012 to the shareholders entitled to receive the same.

Surana Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2012 has recommended dividend of Rs.1.20 per share of Rs. 10 each to the shareholders for the year ended March 31,2012, subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on July 10,2012.

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

Surana Industries Limited has informed the Exchange vide its letter dated May 07, 2012 regarding the Results of Postal Ballot declared on May 07, 2012.

Surana Industries Limited had informed the Exchange regarding a Board meeting to be held on May 08, 2012 inter alia, 1. To consider and take on record the Audited Financial Results for the year ended March 31, 2012, 2. To recommend dividend, 3. To fix, time, date and place of the Next Annual General Meeting. The Company has now informed the Exchange that the said Board Meeting has been postponed due to delay in finalization of accounts of Subsidiary Companies. The Company shall make separate announcement for the date of the rescheduled Board Meeting.

indiaSTAR (Mauritius) Limited has submitted to the Exchange vide its letter dated April 25, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Industries Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company at their meeting held on April 20, 2012 have allotted 38,66,792 equity shares of Rs.10 each fully paid up to M/s. IndiaSTAR (Mauritius) Limited (beneficiary), arising on conversion of USD 10 million principal Bond value. Pursuant to the allotment, the outstanding FCCB's due for conversion/redemption is USD 10 million.

Surana Industries Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: 1) Special Resolution: Preferential issue of upto a maximum of Seventy Seven lakhs (77,00,000) equity Shares of Rs. 10/- each at a premium of Rs. 490/- per share, Under Section 81 (1A) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot ) Rules, 2001.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2012, inter alia, approved the following: (1) Preferential Issue of upto a maximum of 77,00,000 ordinary equity shares of Rs. 10/- each at a premium of Rs. 490/- per equity share to Prospective Investors being Persons Other than Promoters and Promoter Group in accordance with Chapter VII of the SEBI (ICDR) Regulations, 2009. The preferential issue is subject to the approval of shareholders of the Company and the Relevant Date has been fixed as April 07, 2012; (2) Post

Surana Industries Limited has informed the Exchange, vide letter dated March 26, 2012 regarding the Outome of Postal Ballot.

Surana Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. Further, the Company has also submitted to the Exchange detailed calendar of events.

Surana Industries Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on January 31, 2012, it was decided to obtain shareholder approval through Postal Ballot for the following items : (1) To increase the number of Directors on the Board from Twelve to Sixteen and make application to the Central Government for approval as prescribed; (2) To appoint Shri . Rajesh Surana as Director and also as Executive Director on the Board of the Company; (3) To appoint Shri. Rajiv Surana as Director and also as Executive Director on the Board of the Company.

indiaSTAR (Mauritius) Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange the Standalone Financial Results alongwith the Limited Review Report for the period ended December 31,2011.

Surana Industries Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company at their meeting held on January 19, 2012 have allotted 18,94,622 equity shares of Rs.10 each fullly paid up to M/s. IndiaSTAR (Mauritius) Limited (Beneficiary), arising on conversion of USD 5 million principal Bond value. Pursuant to the allotment, the outstanding FCCB's due for conversion / redemption is USD 20 million.

Vijayraj Surana has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

G. R. Surana has submitted to the Exchange a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shantilal Surana has submitted to the Exchange a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Surana Industries Limited has informed the Exchange regarding the Change in the office of Company Secretaryship in the Company: (1) Name - Mr. Venkatraman, Date of change - October 11, 2011; Remarks - Appointed as Co. Secretary; (2) Name - Ms. L. R. M. Siripriyadarshini, Date of change - June 30, 2011; Remarks - Resigned as Co. Secretary.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 23, 2011 have proposed the items below for approval of Shareholders by way of Postal Ballot : (1) Preferential Issue of 80,00,000 shares of Rs.10/- each at a premium of Rs.490/- aggregating to Rs.500/- per equity share, the total amount to be raised being Rs.400 Crores to a Select Group of persons (Who are not Promoters, their relatives, Business Associates, friends or nominees, these persons not related to each other, being independent individual/entities). The Company wi

Surana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Surana Industries Limited has informed the Exchange regarding a press release dated June 28, 2011: "Surana Industries Ltd (SIL) announces that Surana Power Limited, its wholly owned Subsidiary company, has been authorized by SIL to investigate financing options to progress the completion of its Power Projects. It is intended that Surana Power Ltd will investigate a number of financing options, including, but not limited to, raising equity capital by way of a listing on an appropriate Stock Exchange. Further details will be released by SIL in due course".

Surana Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 21, 2011, CMA. R.SIVASUBRAMANIAN, Cost Accountants in Practice, has been appointed as Cost Auditors of the Company for the year 2011-12.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at meeting held on June 21, 2011 decided that the Company be authorised to raise an amount equivalent to USD 100 million or equivalent in any other currency, including Indian Rupees by issue of Equity Shares at a premium or such other security of the Company in order to mobilize funds for expansion project the Company. The Board authorized the Company to obtain the approval of shareholders of the Company through Postal Ballot for the above.

Surana Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on June 10, 2011 and Chairman's Speech.

Surana Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Book will remain close from June 08, 2011 to June 10, 2011 (Both days inclusive) for the purpose of dividend and the Annual General Meeting of the Company to be held on June 10, 2011.

Surana Industries Limited has informed the Exchange that the Company has recommended a dividend of Rs.1.80/- per Share of Rs.10/- each on the equity Share Capital of the Company out of the Current profit for the year ended March 31, 2011.

Surana Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Surana Industries Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following resolutions are to be passed as Ordinary/Special resolutions, by way of Postal Ballot: (1) Special Resolution: To appoint Shri. Rajesh Surana, as the Director-Commercial pursuant to Section 314 (1)(b) of the Companies Act, 1956. (2) Special Resolution: To appoint Shri. Mahaveer Surana, as the Executive Director pursuant to Section 314 (1)(b) of the Companies Act, 1956. (3) Special Resolution:

Surana Industries Limited has informed the Exchange that Surana Industries Limited, have on March 14, 2011, acquired 15000001 Equity Shares of Singapore Dollars One each, of Surana Mines and Minerals Pte Limited, Singapore (Company incorporated in Singapore), constituting 100% of their paid up equity share capital, for a total purchase consideration of Indian Rupees 52.65 crores (approximately as on April 07, 2011 conversion rate), from M/s. Surana Power Limited (which is a 100% subsidiary of the Company). The consideration will be paid in due course and exact amount will be the conversion rat

Surana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Surana Industries Limited has informed the Exchange vide its letter dated December 30, 2010, regarding the results of the postal ballot conducted for shareholders of the Company.

Surana Industries Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the resolutions are to be passed as Ordinary/Special Resolutions, by way of Postal Ballot.

Surana Industries Limited has submitted to the Exchange a copy of corrigendum published in the newspaper on November 08, 2010 and November 10, 2010 with respect to Open Offer to the Share Holders of Surana Industries Limited.

Surana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Surana Industries Limited has informed the Exchange regarding the change in office of company secretary in our Company. The following intimation is provided (1) Ms. C. Kavitha, resigned from the position of Company Secretary from the date of January 15, 2009 and (2) Ms. L.R.M. Sripiriyadarshini, appointed as Company Secretary from the date of February 15, 2010.

Surana Industries Limited has submitted to the Exchange a copy of the Chairman�s speech along with the proceedings of Annual General Meeting of the Company held on June 10, 2010.

SAL Securities Private Limited has informed the Exchange regarding the Public Announcement (PA) being issued by the Manager to the Offer i.e., SAL Securities Private Limited, on behalf of the Acquirers, namely, Mr. G.R. Surana, Mr. Shantilal Surana, Mr. Vijayraj Surana, Mr. Dineshchand Surana, Mrs. Chandanbala Surana, Mrs. Saraladevi Surana, Mrs. Alka Surana and Mrs. Vasantha Surana ( hereinafter collectively referred to as "Acquirers") pursuant to and in Compliance with Regulation 11(2) and as required under the Securities and Exchange Board of India ( Substantial Acquisition of Shares and Ta

Surana Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Book will remain close from June 03, 2010 to June 10, 2010 (Both days inclusive) for the purpose of dividend and the Annual General Meeting of the Company to be held on June 10, 2010.