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Surana Solar share news, announcements and annual reports

NSE: SURANASOLBSE: 533298Commercial Services & SuppliesSmall Cap

Surana Solar Limited · Formerly Surana Ventures · Face value ₹5 · Listed Jan 2011
Last close ₹21.53₹0.00 (0.00%)BSE ₹21.56

Share price at the NSE close on 30 Oct 2026. Previous close ₹21.53.

30 Oct: open ₹21.50, high ₹21.99, low ₹20.00

52-week range of traded prices to 30 Oct 2026
₹18.31Low, 30 Mar 2026₹32.69High, 30 Oct 2025
Market cap
₹106 Cr2,766th largest listed
P/E
16.03
P/B
1.66
Dividend yield
Nonein the last 12 months
ROE
11.0%
ROCE
0.3%
Debt to equity
0.00
Volume, NSE
66,30260.9% delivered

Surana Solar share news and announcements

401 announcements, routine notices left out, newest first. Page 8 of 9.

  1. Jun 2014

  2. May 2014

  3. Feb 2014

  4. Jan 2014

  5. Oct 2013

  6. Aug 2013

  7. Jul 2013

    • 22 Jul · Board meeting

      Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. (2) Draft Notice of Annual General Meeting along with annexures thereto; (3) Closure of Register of Members.
  8. Jun 2013

    • 10 Jun · Updates

      Company at its Board Meeting held on May 06, 2013 resolved to divest its stake in its subsidiary M/s. Surana Solar Systems Private Limited. The said transaction completed on June 10, 2013. Hence M/s Surana Solar Systems Private Limited ceased to be a subsidiary of the Company.
    • 3 Jun · Management

      Shri Badrish H. Chimalgi, an Associate member of ICSl has been appointed as Company Secretary of the Company with effect from June 03, 2013. The said Company Secretary will also be acting as Compliance Officer of the Company.
  9. May 2013

    • 7 May · Board meeting

      Board of Directors of the Company at its meeting held on May 06, 2013 has accorded their approval for: (1) Accepted the resignation of Shri Harish Nair, Director of the Company w.e.f. May 06, 2013.(2) To divest the Company's entire stake in wholly owned subsidiary M/s Surana Solar Systems Private Limited, thereby ceasing it to be the Company's subsidiary.
    • 7 May · Dividend

      Board of Directors of the Company at its meeting held on May 06, 2013 has accorded their approval for : 1) Recommendation of dividend @ 10% (Rs.1.00 per Equity Share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs.246,033,000/- comprising of 24,603,300 Equity Shares of Rs.10/- each.
  10. Apr 2013

    • 26 Apr · Board meeting

      Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2013. (2) Recommendation of dividend for the year 2012-13.
    • 15 Apr · Management

      Smt. Suchi Agrawal, Company Secretary of the Company has resigned with effect from April 13, 2013.
  11. Feb 2013

  12. Jan 2013

    • 22 Jan · Board meeting

      Inter-alia to consider the Unaudited Financial Results of the company for the quarter ended December 31, 2012.
  13. Dec 2012

    • 27 Dec · Updates

      Company has formed a Wholly Owned Subsidiary called Surana Solar Systems Private Limited for undertaking solar power projects.
  14. Nov 2012

  15. Oct 2012

  16. Jul 2012

    • 30 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 28, 2012 interalia has transacted the following: (1) Accepted the resignation of Shri Biswaranjan Subudhi, Company Secretary and Compliance Officer of the Company with effect from July 25, 2012; 2) Considered the Appointment of Shri Harish Nair as Additional Director.
    • 19 Jul · Board meeting

      Inter-alia, to consider the following : (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2012; (2) Draft Notice of Annual General Meeting along with annexures thereto; (3) Closure of Register of Members.
  17. Apr 2012

    • 30 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 30, 2012 interalia has accorded their approval for making of investments in Solar Farms upto a capacity of 5 MW under REC Scheme.
    • 30 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 30, 2012 has recommended dividend @ 5% (Re.0.50 per Equity Share) for the year 2011-12, on the paid-up Equity Share Capital of the Company Rs.246,033,000/- comprising of 24,603,300 Equity Shares of Rs.10/- each.
    • 20 Apr · Board meeting

      Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2012. (2) Recommendation of dividend for the year 2011-12.(3) Making of Investments in Solar farms upto a capacity of 5 MW.
  18. Jan 2012

  19. Nov 2011

    • 8 Nov · Board meeting

      Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 09, 2011 inter-alia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that due to non-availability of majority of Directors, the meeting earlier scheduled on November 09, 2011 has been postponed and now scheduled to be held on November 12, 2011.
  20. Oct 2011

  21. Aug 2011

  22. Jul 2011

    • 28 Jul · Board meeting

      Inter-alia, to consider the following: (1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2011. (2) Draft Notice of Annual General Meeting along with annexures thereto. (3) Closure of Register of Members.
  23. Apr 2011

    • 30 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has accorded their approval for : Considered the sanction of FLC Limits of Rs. 27.20 crores for import of goods and ECB for USD 2.41 million from Indian Overseas Bank.
    • 30 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 29, 2011, has recommended dividend @ 10% (Re. 1.00 per Equity Share) for the year 2010-11, on the paid-up Equity Share Capital of the Company Rs. 246,033,000/- comprising of 24,603,300 Equity Shares of Rs. 10/- each.
    • 21 Apr · Board meeting

      Inter-alia, to consider the following: (1) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2011.(2) Recommendation of dividend for the year 2010-11. (3) To Consider the Status of sanction of Term Loans/FLC Limits/Other funding options for the ongoing Capex plan for new projects.
  24. Mar 2011

  25. Feb 2011

  26. Jan 2011

    • 27 Jan · Board meeting

      Board of Directors of the Company at their Meeting held on January 27, 2011 inter-alia has accorded their approval for; (1) Initiate steps to raise upto USD 30 million for financing PV Cell Line and setting up of Automated Module Line through ECBs/ADRs/GDRs/Preferential allotment or such other funding options in accordance with FEMA, RBI and SEBI (ICDR) Regulation, 2009 as may be applicable. Further to initiate steps to seek the approval of members through postal ballot for the said purpose; (2) Initiate steps for Listing of Equity shares in the Alternative Investment Market ("AIM"), the London Stock Exchange's junior international market, seeking international investment; (3) Approved the sanction of Working Capital Limits from Indian Overseas Bank & Term Loan from Bank of India.