SURANAIND

��Members of the Exchange are hereby informed that trading in securities of Surana Industries Limited will be suspended with effect from November 12, 2018 (closing hour of trading on November 09, 2018) as per order no. MA/453/2018 in TCP/95/IB/CB/2017 dated October 12, 2018 passed by Hon��ble National Company Law Tribunal, Chennai bench for appointment of official Liquidator and commencement of liquidation process against the company.����

SURANAIND:The Exchange has sought clarification from Surana Industries Limited with respect to announcement dated 25-Jun-2018, regarding " Surana Industries Limited has informed the Exchange that Appointment of Company Secretary and Chief Financial Officer". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;<br> The response of the Company is awaited.

Significant increase in price has been observed in Surana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Surana Industries Limited has submitted their response.

Significant increase in price has been observed in Surana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SURANAIND: The Exchange had sought clarification from Surana Industries Limited with respect to announcement dated 31-May-2017, regarding Appointment of Mr K Vinoth as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

SURANAIND:The Exchange has sought clarification from Surana Industries Limited with respect to announcement dated 31-May-2017, regarding Appointment of Mr K Vinoth as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

SURANAIND: The Exchange has sought clarification from Surana Industries Limited with respect to announcement dated 05-Jan-2017, regarding "Surana Industries Limited has informed the Exchange that the company vide the circular resolution passed on January 05, 2017 took note of the resignation of Statutory Auditor and approved the appointment of M/s. VDSR & Co, Chartered Accountants, Chennai as the Statutory Auditor of the Company for the Financial Year 2016-17, subject to the approval of the members in the ensuing General Meeting. ".On basis of above the Company is required to clarify following

SURANAIND:The Exchange has sought clarification from Surana Industries Limited with respect to announcement dated 05-Jan-2017, regarding "Surana Industries Limited has informed the Exchange that the company vide the circular resolution passed on January 05, 2017 took note of the resignation of Statutory Auditor and approved the appointment of M/s. VDSR & Co, Chartered Accountants, Chennai as the Statutory Auditor of the Company for the Financial Year 2016-17, subject to the approval of the members in the ensuing General Meeting. ".On basis of above the Company is required to clarify following:

Significant increase in price has been observed in Surana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Surana Industries Limited has submitted their response.

The Exchange has sought clarification from Surana Industries Limited with respect to recent news item captioned Banks may convert part of Surana's debt into equity . 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 company. Surana Industries Limited has submitted their response.

The Exchange has sought clarification from Surana Industries Limited, with respect to recent news item captioned "Banks may convert part of Surana's debt into equity". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange had sought clarification from Surana Industries Limited with respect to Announcement dated February 14, 2015 regarding Outcome of Board Meeting held on February 14, 2015 wherein "The Board considered and approved the disposal/disinvestment in following subsidiaries: 1. Surana Power Limited (SPL), Chennai, Tamilnadu, India. 2. Surana Green Power Limited (SGPL), Chennai, Tamilnadu, India. 3. Surana Mines & Minerals Limited (SMML), Singapore". On basis of above, The reply from the Company is Attached.

The Exchange has sought clarification from Surana Industries Limited with respect to Announcement dated February 14, 2015 regarding Outcome of Board Meeting held on February 14, 2015 wherein "The Board considered and approved the disposal/disinvestment in following subsidiaries: 1. Surana Power Limited (SPL), Chennai, Tamilnadu, India. 2. Surana Green Power Limited (SGPL), Chennai, Tamilnadu, India. 3. Surana Mines & Minerals Limited (SMML), Singapore". On Basis of above following clarification required: 1. The amount and percentage of the turnover or revenue or income and net worth contri

The Exchange had sought clarification from Surana Industries Limited regarding new item captioned "Surana, directors fined Rs. 10 Lakh". The Company has clarified that "Our company, its directors Shri. G.R. Surana, Shri. Dineshchand Surana, Shri. Krishna Udupa and late Shri. V.M .Swami have received letter on 04.10.2014 order of Adjudication from SEBI vide their communication No. EAD-5/ASK/SPV/28555/2014 and order no. ASK/AO/84-88 /2014 whereby a total penalty of Rs.10 lacs (Rupees Ten lacs only) has been imposed on all of them collectively.The above said order is being considered in details a

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"

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

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.