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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 board meetings

117 filed, newest first. Page 3 of 3.

  1. 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.
  2. Feb 2013

    • 6 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 05, 2013 interalia considered the following : (1) Appointed Shri Nirmal Kumar Jain as an additional independent director on the Board of the Company; (2) Investment in Surana Solar System Private Limited for 5MW Power Project.
  3. Jan 2013

    • 22 Jan · Board meeting

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

    • 5 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 03, 2012, inter alia, considered the following : (1) Appointed Smt. Suchi Agrawal as Company Secretary and Compliance Officer of the Company.
  5. Oct 2012

    • 26 Oct · Board meeting

      Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012
  6. 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.
  7. 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.
    • 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.
  8. Jan 2012

    • 19 Jan · Board meeting

      Inter-alia to consider the Unaudited Financial Results of the company for the quarter ended December 31, 2011.
  9. 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.
  10. Oct 2011

    • 31 Oct · Board meeting

      Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
  11. 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.
  12. 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.
    • 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.
  13. 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.
    • 20 Jan · Board meeting

      Inter-alia : (1) To consider and take on record the Un-audited financial results for the Quarter ended December 31, 2010; (2) To consider the proposal to raise USD 25 million for financing PV Cell Line and setting up of Automated Module Line through ECBs/ADRs/GDRs/Preferential allotment or such other funding options as the Board may deem fit; (3) To consider the Listing of Equity shares in the Alternative Investment Market ("AIM"), the London Stock Exchange's junior international market, seeking international investment; (4) To consider the postal ballot process for change of name from "Surana Ventures Limited" to "Surana Solar Limited" to obtain members approval; (5) To consider the sanction of Working Capital Limits from Indian Overseas Bank & Term Loan from Bank of India.