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Surana Solar Ltd

  • BSE Code : 533298
  • NSE Symbol : SURANASOL
  • ISIN : INE272L01022
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 27.06 0.05(0.19%)

Open Price (₹)

27.00

Prev. Close (₹)

27.01

Volume (No’s)

48,646

Market Cap (₹)

133.15

Low Price (₹)

26.33

High Price (₹)

27.45

 

Board Meetings

Start Date End Date Purpose
24-Oct-2025 29-Oct-2025 Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 29.10.2025 Outcome of Board Meeting to consider and adopt unaudited financial results for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 29.10.2025)
03-Sep-2025 03-Sep-2025 1. Considered and Approved the Directors'' Report and Draft AGM Notice 2. Decided to convene and hold 19th Annual General Meeting (AGM) of the Company on Tuesday, September 30, 2025 at 2:30 P.M (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) 3. Based on the recommendation of the Nomination and Remuneration Committee, Approved the reappointment of Independent Directors for second term of 5 years. 4. To approve change in object clause of Memorandum of Association.
22-Jul-2025 28-Jul-2025 Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter Ended on 30th June2025. Outcome of Board Meeting and Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 28.07.2025)
30-Jun-2025 03-Jul-2025 Audited Results Disinvestment 1. The Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2025 ('Financial Results'); 2. Audit Report for the Consolidated Financial Results from our Statutory Auditors, M/s. Luharuka & Associates, Chartered Accountants (Firm Registration No. 01882S), in terms of Regulation 33 of the Listing Regulations; 3. Disinvestment in the Equity Shares of Surana Technologies Private Limited (As Per BSE Announcement dated on 03.07.2025)
28-Apr-2025 03-May-2025 Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 03rd of May 2025 inter alia to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2025. Outcome of Board Meeting and Submission of Financial results for the Quarter and year ended on 31st March,2025. (As Per BSE Announcement dated on 03.05.2025)

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