SURANAIND

Surana Industries Limited has informed the Exchange regarding 'Intimation to the Stock Exchanges of initiation of Corporate Insolvency Resolution Process (CIRP) against M/s. Surana Power Limited (material subsidiary) and appointment of Interim Resolution Professional.'.

Surana Industries Limited has informed the Exchange regarding 'We hereby inform you that Shri. R. Sadasivan, who was appointed as an Interim Resolution Professional to carry out the activities relating to CIRP as per the rules, regulations and guidelines prescribed by the IBC, 2016 is hereby appointed as Resolution Professional by the Committee of Creditors of M/s. Surana Industries Limited at their meeting held on February 22, 2018.This is for information and records. '.

Surana Industries Limited has informed the Exchange regarding 'Initiation of Corporate Insolvency Resolution Process (CIRP) against Surana Industries Limited and appointment of Interim Resolution Professional. '.

Surana Industries Limited has informed the Exchange that the Board of Directors has authorised the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges.

Surana Industries Limited has informed the Exchange regarding Revised Cut-Off date for E-Voting and Period of E-Voting.

Surana Industries Limited has informed the Exchange that pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 and Clause 35B of the Listing Agreement; the Company has to provide its shareholders the facility to exercise their right to vote at the Annual General Meeting (AGM) scheduled to be held on August 10, 2015, by electronic means and business shall be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL).Further pursuant to Rule 20(4)(vii) of the Companies (Management & Admini

Surana Industries Limited has informed the Exchange regarding revised Notes to Financial Results of Company for the quarter and year ended March 31, 2015.

Surana Industries Ltd has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 18, 2014, inter alia, to approve the Un-audited Financial Results of the Company for the quarter and three months ended June 30, 2014. Further, the Company has informed that as per Company's Code of Conduct for prohibition of insider trading, the trading window shall remain closed for all the Director/Designated employees / officers from July 04, 2014 to July 19, 2014 (both days inclusive).

Surana Industries Limited has informed the Exchange that Board has fixed June 20, 2014 as cut-off date for the purpose of providing e-voting facility to the member of the company, in respect of businesses to be transacted at Annual General Meeting.

Surana Industries Limited has informed the Exchange that Closure of Trading window from 9th May, 2014 to 31st May 2014 (both days inclusive)

Surana Industries Limited has informed the Exchange that as per Company's Code of Conduct for prohibition of insider trading, the trading window shall remain closed for all the Director / Designated employees / officers from January 31, 2014 to February 13, 2014 (both days inclusive).

Surana Industries Limited has informed the Exchange, vide letter dated April 15, 2013 regarding "Illegal Strike at Integrated Steel Plant - Raichur, Karnataka".

Surana Industries Limited has informed the Exchange that the Company's Board of Directors at their Meeting held on May 28, 2012, have constituted an allotment committee for allotment of securities. The allotment committee shall comprise as under : (1) Shri. V. M. Swami - Whole Time Director; (2) Shri. Krishna Udupa - Director Projects; (3) Shri. V. Aranganathan - Director (Finance & Accounts).

Surana Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 21, 2011, CMA. R.SIVASUBRAMANIAN, Cost Accountants in Practice, has been appointed as Cost Auditors of the Company for the year 2011-12.

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 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.