SURANAIND

Surana Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Surana Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 10, 2017.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 18, 2017, inter alia, considered and approved the following : (1) Calling of Extra-Ordinary General Meeting on March 24, 2017 for Appointment of Statutory Auditor to fill casual vacancy.

Surana Industries Limited has informed the Exchange that With reference to Company's communication dated December 08, 2016, intimating the stock exchanges regarding meeting of Board of Directors of the company to be held on December 14, 2016, inter-alia to consider and approve the Unaudited financial results for the Quarter and Six Months ended September 30, 2016, Company hereby inform the Exchange that the meeting of Board of Directors of the Company is postponed without specifying the date due to aftermath of cyclone in Chennai.

Surana Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 2, 2016.

Surana Industries Limited has informed the Exchange that Meeting of Board of Directors of the Company at their meeting held from June 01, 2016 to June 02, 2016, inter alia, considered and approved the following:a) Resignation of Ms. Soundarya Panchapakesan, Independent Director of the Company with effect from June 01, 2016.b) Resignation of Shri. D.Hem Senthil Raj Company Secretary & Compliance Officer of the Company with effect from June 01, 2016.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, considered and approved the follolling:a) Shifting of registered office of the Company from the State of Tamilnadu to the State of Karnataka, subject to the approval of shareholders.b) Authorised Managing Director and Company Secretary as the Key Managerial Personnel(s) to determine the material event/information and for making disclosures to stock exchange pursuant to Clause 30(5) OF SEBI (LODR) Regulations , 2015. Further the Meeting of Board of Dire

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

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 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 Outcome of Board Meeting held on May 30, 2015.

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

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 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 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 the Board of Directors of the Company at their meeting held on August 27, 2013 have after reviewing the current financial position of the Company, decided to explore all options and initiate discussions with the Company's Lenders for realigning its debts.

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.

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 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.

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 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 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