SURANAIND

Surana Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 15, 2010 have recommended a dividend of Rs.1.50/- 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, 2010.

SAL Securities Private Limited, the Manager to the Offer, had informed the Exchange regarding Open Offer to the Shareholders of Surana Industries Limited by Mr. G.R. Surana, Mr. Shantilal Surana, Mr. VijayRaj Surana, Mr. Dineshchand Surana, Mrs. Chandanbala Surana, Mrs. Sarladevi Surana, Mrs. Alka Surana and Mrs. Vasantha Surana (hereinafter collectively referred to as "Acquirers") in compliance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 1997. The open offer opened on December 31, 2009 and closed on February 01, 2010. The acquirers

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company met on February 28, 2010 to decide the following: (1) Convert 7000000 share warrants @ Rs. 300 each allotted to Promoters of the Company into 7000000 Equity shares of Rs. 10/- each at a premium of Rs. 290/- each. The details 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).<a href=/content/corporate/surana_conver_03032010.zip target=NEW> For more details click here.</a>

Sal Securities Private Limited has submitted to the Exchange a copy of the corrigendum to the public Announcement published on January 21, 2010 with respect to the original Public Announcement which was published on March 25, 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).<a href=/content/corporate/SURANAIND_CORR_21012010.zip target=NEW> For more details click here.</a>

Sal Securities Private Limited has submitted to the Exchange a copy of the corrigendum to the public Announcement published on December 22, 2009 with respect to the original Public Announcement which was published on March 25, 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).<a href=/content/corporate/SURANA_corring_31122009.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that the results of the postal ballot were declared by the Chairman,Shri G R Surana on October 21, 2009. The details 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).<a href=/content/corporate/Surana_pb_29102009.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that Notice is hereby given 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 mentioned resolutions are to be passed as Ordinary/Special Resolutions by way of Postal Ballot. 1) Special Resolution under Section 81 (1A) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001 for issuing fully paid up Equity Shares by way of Preferential Issue. 2) Ordinary Resolution under Section 269, 198, 309, 310

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company have proposed the items below for approval of shareholders by way of Postal Ballot. a) Preferential issue of 7,40,000 Equity 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 37 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 individuals). b) Appointment of Mr Krishna Udupa as Whole Time Director of

Surana Industries Limited has informed the Exchange that "With regret we wish to inform you of the sad demise of Shri. M. Ramasubramanian, Director-Operations of our Company on July 15, 2009".

Surana Industries Limited has submitted to the Exchange the Chairman's Speech at an Annual General Meeting held on July 4, 2009 and a copy of proceedings of the Meeting. 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).<a href=/content/corporate/Surna_AGM_10072009.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that the Annual General Meeting of the Company is convened to be held on July 04, 2009. The Company has further informed that the Register of Members and Share Transfer Books in respect of equity shares of the Company will remain closed from July 01, 2009 to July 04, 2009 (Both days inclusive) for the purpose of dividend entitlement of Rs.1.50/- per equity shares of Rs. 10/- each, if declared by the shareholder at the ensuing Annual General Meeting.

Surana Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2009 has recommended dividend of Rs.1.50 per share.

SAL Securities Pvt. Ltd. has informed the Exchange regarding a 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. Vijay Raj Surana, Mr. Dinesh Chand Surana, Mrs. Chandanbala Surana, Mrs. Sarla Devi Surana, Mrs. Alka Surana and Mrs. Vasantha Surana (hereinafter referred to as "Acquirers") pursuant to and in Compliance with Regulation 11(1) and as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations,

Surana Industries Limited has informed the Exchange that in the Board meeting held on July 26, 2008 the following important decision were taken. 1.The Company to form a wholly owned subsidiary at Singapore in the Name and style of Surana Mines Limited or such other names as may be approved by ROC and Singapore Government, to carry on business in India or abroad of all kinds of acquisition of coal mines, yard and purchase of coal. 2.Approval of Draft Project Report for Phase II of the Integrated Steel Complex at Raichur, Karnataka.

Surana Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on May 31, 2008. Further the Company has also submitted to the Exchange a copy of Chairman Speech. The copies 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).<a href=/content/corporate/Surana_AGM_13062008.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that the Annual General Meeting of the Company was held on May 31, 2008, the following business was transacted: 1) Adoption of Accounts. 2) Declaration of Dividend @15% 3) Re-appointment of retiring director Shri. M. Thangavelu 4) Re-appointment of retiring Director, Shri. Krishna udupa 5) Re-appointment of retiring Director, Dr. S K Gupta 6) Re-appointment of retiring Statutory Auditors M/s. C.S.P. Jain & Co 7) Confirmation of Additional Director, Shri. K N Prithvi Raj 8) Confirmation of Additional Director, Shri V Aranganathan 9) Increase i

Surana Industries Limited had informed the Exchange that the Company has announced the Book Closure from May 30, 2008 to May 31, 2008 (Both days inclusive) for the purpose of Annual General Meeting to be held on May 31, 2008. The Company has now informed the Exchange that the Book Closure from May 30, 2008 to May 31, 2008 (Both days inclusive) is for the purpose of Annual General Meeting to be held on May 31, 2008 and dividend. Purpose revised.

Surana Industries Limited has informed the Exchange that the Company has announced the Book Closure from May 30, 2008 to May 31, 2008 (Both days inclusive) for the purpose of Annual General Meeting to be held on May 31, 2008.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 02, 2008 has recommended dividend of 15%.

Surana Industries Limited has informed the Exchange regarding the change in the office of Company Secretary ship in the company. The following intimation is provided: 1)Name: Ms. Lakshmi N.V.; Date of change: October 10, 2007. Remarks: Resigned as Co. Secretary 2)Name: Mrs. C.Kavitha; Date of Change: February 25, 2008. Remarks: Appointed as Co. Secretary.

Surana Industries Limited has submitted to the Exchange a copy of Chairmen's Speech along with copy of proceedings of Extraordinary General Meeting held on February 11th 2008. A copies 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).<a href=/content/corporate/Surana_chairspech_15022008.zip target=NEW> For more details click here.</a>

Surana Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 11, 2008. The 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).<a href=/content/corporate/Suranaind_NoticeEGM_28012008.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange vide its letter dated January 09, 2008, that: "The Board of Directors of our Company met at 11.30 a.m. at the Registered Office of the Company, No.29, Whites Road, II Floor, Chennai 14, and decided the following:Investment: It was decided that the Company will acquire equity shareholding of PT Agate Resources Indonesia, Sbn Bhd from the present holders for a value of Rs.40 Crores.Agate Group Indonesia Sbn Bhd is a company engaged in mining of Coal and acquisition of substantial holding of the company will give our Company backward integration

Surana Industries Limited had informed the Exchange that "The company made the offer document for FCCB of US$ 14 million with over allotment option of US$ 11 million. The issue of US$ 14 million was subscribed on June 15, 2007." Now the company has informed the Exchange that " The Over allotment Option of US$ 11 million was exercised and the same was fully subscribed on December 7, 2007. The Bonds will be listed in Luxemburg Stock Exchange."

Surana Industries Limited has informed the Exchange regarding a commencement of a Subsidiary Company for taking over of the companies Wind MIll Divisions. The details 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).<a href=/content/corporate/Surana_Mis_08102007.zip target=NEW> For more details click here.</a>

Surana Industries Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the company held on June 30, 2007 and Chairman speech. A copy of the proceedings and chairman speech shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SuranaInd_PR_23072007.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that the Annual General Meeting of the Company was held on June 30, 2007 and the following business was transacted : 1) Adoption of accounts 2) Declaration of dividend @12% 3) Re-appointment of retiring Director, Shri M. Ramasubramanian 4) Reappointment of retiring Director, Dr. B. Samal 5) Reappointment of retiring Statutory Auditors, M/s. C.S.P Jain & Co 6) Increase in the borrowing power of the Company u/s 293(1)(d) 7) Confirmation of Additional Director, Dr. S. K. Gupta as Director of the Company.

Surana Industries Limited has informed the Exchange that "A press meet was organized by the company to appraise of the salient features of the Working of the company and to announce the successful launching of Foreign Currency Convertible Bonds to the extent of US$25 Million in two tranches. It was informed that the first tranch of US$14 million was fully subscribed and the second instalment of US$11 million will be taken within another ten days. The bonds are listed on the Luxembourg Stock Exchange and will be converted into Equity shares of Rs.140/- each. It was informed that the funds raise

News Verification : The media had reports on June 20, 2007 that Surana Industries Limited may buy a coal mine in Indonesia. 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 officials of the company. Surana Industries Limited has vide its letter inter-alia stated, "A Memorandum of Understanding has been reached between Messrs Agate Group (Malayasia) and Messrs Surana Industries Limited Chennai dated 17.4.2007. The Memorandum of Understanding

Surana Industries Limited has informed the Exchange that Surana Industries Limited has organized an Analyst Meet on June 21, 2007.

News Verification : The media had reports that Surana Industries Limited may buy a coal mine in Indonesia. 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 officials of the company. Reply is awaited from Surana Industries Limited.

Surana Industries Limited has informed the Exchange that: "The Board of Directors of the Company had met on 6th June 2007 and decided there, as follows: Resolved that the register of Members and Share Transfer Book be and is hereby closed from 28th June 2007 to 30th June 2007 (Both days inclusive). The Board has recommended a dividend of 12% for the financial year 2006-07. The Annual General Meeting will be held on 30.06.2007".

Surana Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on June 06, 2007 have recommended a Final Dividend of 12% on the Equity Capital for the year 2006-2007.

Surana Industries Limited has informed the Exchange regarding a press release dated May 11, 2007, titled "Surana Industries finalises Boilers, ESP & Turbine for 35 MW Captive Power Plant". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/surana_PR_140507.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Surana Industries Limited has informed the Exchange that: "Ms. N.V.Lakshmi, Company Secretary has been appointed as the Compliance Officer of the company".

Surana Industries Limited has informed the Exchange that The Company has today (i.e. March 03, 2007) allotted 16,50,000 Equity Shares of Rs. 10 each at a premium of Rs. 140 per share, aggregating to Rs. 24.75 crores in all, to the Promoters and persons belonging to the promoter group in Preferential Allotment of Equity Shares, and 30 Lakhs warrants at a price of Rs.150/- each to the Promoters and Persons belonging to the Promoter Group.

Surana Industries Limited has submitted to the Exchange a copy of the Resolution Passed at the Extra General Meeting of the Company held on 12th January, 2007. A copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Surana_EGM_17012007.zip target=NEW> For more details click here.</a>

Surana Industries Limited has informed the Exchange that "The Board of Directors of our company at their meeting held on 4.12.2006 passed resolutions in respect of the following agenda items: (1)Preferential issue of Equity to Promoters or belonging to the Promoter Group including their friends, relatives, associates or their nominees- 20 Lakhs Equity Shares aggregating to Rs. 30 Crores. (2)FCCB/ADR/GDR to Foreign Body Corporates /Foreign Nationals/Indian Non-Residents/Indian Nationals (not being promoters)-US$50 Million (3)Issue of Equity/Fully Convertible Debentures/Fully Convertible Prefere