SURANAIND

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Surana Industries Limited (SURANAIND) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Surana Industries Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2017. The Company has now informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 22, 2017.(Revised)

Surana Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Surana Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Surana Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 31, 2015 to August 10, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM). The Annual General Meeting of the Company scheduled to be held on August 10, 2015.

Surana Industries Limited has informed the Exchange that the Company had proposed to allot equity shares face value of Rs.10/- each at a premium of Rs. 62.82 to the promoter group on a preferential basis as per the Corporate Debt Restructuring Package as approved by CDR EG.

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 informed the Exchange that with reference to the Company's earlier announcement regarding the Closure of the Register of Members & Share Transfer Books ("book closure") of the Company from July 26, 2013 to July 29, 2013 (both days inclusive) for the purpose of final dividend of 0.70 per equity share for the financial year ended March 31, 2013 and Annual General Meeting of the Company, the Company has now informed the Exchange that since the shareholders of the Company have at the Annual General Meeting held on to July 29, 2013 have rescinded the declaration of fin

Surana Industries Limited has informed the Exchange that the Company has fixed Book Closure from July 26, 2013 to July 29, 2013 for the purpose of payment of the dividend & the Annual General Meeting of the Company to be held on July 29, 2013.

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 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 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.

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.

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.

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.

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 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 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".