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).

��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.����

Surana Industries Limited has informed the Exchange regarding "Intimation of Liquidation Process and Appointment of Liquidator".

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.

Surana Industries Limited has informed the Exchange that Appointment of Company Secretary and Chief Financial Officer

Surana Industries Limited has informed the Exchange regarding Extension of time for filing of Audited Financial Results to the Stock Exchange under Regulation 33 of SEBI (LODR) Regulations 2015.

Surana Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Industries Limited has informed the Exchange that Shri.K.Vinoth has resigned as a Company Secretary and Compliance Officer of the Company with effect from February 28, 2018. The company has accepted his resignation with effect from February 28, 2018 .

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 submitted to the Exchange, the financial results for the period ended December 31, 2017.

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. '.

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.

Surana Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 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 regarding Outcome of Board Meeting held on August 12, 2017.

Surana Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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.

Surana Industries Limited has informed the Exchange regarding Appointment of Mr K Vinoth as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2017.

Surana Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Surana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Surana Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Surana Industries Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

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 submitted to the Exchange, the financial results for the period ended September 30, 2016.

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:

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.

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 that The Company has received the communication/decision from IDBI Bank Limited to withdraw the nomination of Shri. Biju George as Nominee Director from the Board of the company with effect from October 21, 2016. The same shall be placed before the Board for its information in the ensuing board meeting of the Company.

Surana Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer and proceedings of the Annual General Meeting of the Company.

Surana Industries Limited has informed the Exchange that The Company has received the resignation letter from Shri. Krishna Udupa to relive him from the position of Non-Executive Director of the Company with effect from the closing hours of business on September 30, 2016.

Surana Industries Limited has submiited with the Exchnage Un-Audited Financial Results for the quarter ended June 30, 2016, along with the Limited Review Report with only modification in the format of presentation of financials as required to be followed by the company as per Ind-AS.

Surana Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 regarding Outcome of Board Meeting of the Company held on September 2, 2016.

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.

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 submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 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 in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", adopted under SEBI (Prohibition of insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed from May 23, 2016 to June 01, 2016 (both days inclusive) .

Dineshchand Surana has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.