SURANAIND

Surana Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Surana Industries Limited has submitted to the Exchange the details of voting results of the Extra Ordinary General Meeting of the Members of the Company held on March 24, 2017 along with Scrutinizer Report.

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 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 Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013 along with Calendar of Events.

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

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

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, 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 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 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 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 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 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 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 "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