Surana Telecom and Power share news, announcements and annual reports
NSE: SURANAT&PBSE: 517530PowerSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹15.14.
30 Oct: open ₹15.00, high ₹15.73, low ₹15.00
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹204 Cr2,263rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 6.22
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.12
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 19.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 23,73265.2% delivered
Surana Telecom and Power share news and announcements
525 announcements, routine notices left out, newest first. Page 10 of 11.
Aug 2010
3 Aug · Board meeting
Inter alia to consider the following: (1) The Unaudited Financial results for the quarter ended June 30, 2010; (2)The Audited financial results of the Company for the Financial Year ended March 31, 2010; (3) Recommendation of dividend for the year 2009-10; (4) Fixing the date of Annual General Meeting; (5) Draft Notice of Annual General Meeting along with annexures thereto; (6) Closure of Register of Members and to fix record date for payment of dividend and AGM; (7) Fixing the record date for determining the shareholders entitlements in terms of scheme of arrangement between the Company and M/s. Surana Ventures Limited.
Jul 2010
19 Jul · Updates
The Company has received the Copy of Order dt 28.06.2010 from the Hon'ble High Court of Andhra Pradesh sanctioning the Scheme of arrangement between the Company and M/s Surana Ventures Limited5 Jul · Change in Company Secretary
Shri Biswaranjan Subudhi resigned as Assistant Company Secretary and Compliance Officer of the Company with effect from July 03, 2010. Further, Smt. Pavani Akilla, has been appointed as Company Secretary with effect from July 05, 2010. The said Company Secretary will also be acting as Compliance Officer of the Company.
Jun 2010
29 Jun · Business
Scheme of Arrangement between the Company and M/s Surana Ventures Limited has been approved by the Hon'ble High Court of Andhra Pradesh vide its order dated June 28, 2010. By virtue of the said approved Scheme, the Solar Division of the Company will be demerged and merged into Surana Ventures Limited and the shareholders of the Company will get 3 (three) fully paid up equity shares of Rs. 10/- each of resulting Company i.e. Surana Ventures Limited for every 4 (four) equity shares of Rs.5/- each held by them in the Company as on the record date to be fixed by the Company after obtaining all the necessary approvals.
May 2010
14 May · Board meeting
6 May · Board meeting
Inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended March 31, 2010.
Apr 2010
23 Apr · Proceedings
Proceedings of the Court convened meetings of Equity shareholders and Creditors of the Company held on April 12, 2010 to approve the Scheme of Arrangement between M/s Surana Telecom and Power Limited and M/s Surana Ventures Limited. 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). For more details click here.22 Apr · Management
Shri P. Rajesh Kumar Jain, resigned as Company Secretary and Compliance Officer of the Company with effect from April 20, 2010. Further to inform you that Shri Biswaranjan Subudhi, has been appointed as Assistant Company Secretary with effect from April 21, 2010. The said Assistant Company Secretary will also be acting as Compliance Officer of the Company.15 Apr · Outcome of Court Convened Meeting
Outcome of Court Convened General Meeting of the Company, held on April 12, 2010. The details 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). For more details click here.1 Apr · Updates
Company has entered into an agreement with one of leading module manufacturers in the country for supply of 9 MW SPV cells in trenches by the end of year 2010 for an approximate value of Rs. 36.00 crores. Further the Company has also received an order for supply of SPV modules worth Rs. 6.4 crores for setting up Kiosks to be used in common wealth games. The Company has also developed solar products for the power requirement mobile towers.
Mar 2010
25 Mar · Notice of Meeting
Notice by an order made on March 10, 2010, in the M/s Surana Telecom And Power Limited, the Hon'ble High Court of Andhra Pradesh has directed that a meeting of the equity shareholders and Creditors of the Surana Telecom and Power Limited, be held on April 12, 2010, for the purpose of considering and if thought fit approving, with or without modification(s), the arrangements embodied in the Scheme of Arrangement between Surana Telecom and Power Limited and Surana Ventures Limited and their respective shareholders and creditors. Further the Company has informed that notice in pursuance of the said order, a meeting of the Creditors of the Surana Telecom And Power Limited will be held on April 12, 2010. A copy of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
2 Feb · Name Change/Symbol Change
Members of the Exchange are hereby informed that the name of Surana Telecom Ltd. shall be changed to Surana Telecom and Power Limited and the trading symbol of the Company be changed from SURANATELE to SURANAT&P w.e.f. February 08, 2010.
Jan 2010
20 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
27 Nov · Board meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their Meeting held on November 25, 2009, interalia considered and approved a proposed to demerge the Solar Business of the Company into Surana Ventures Limited (Surana Ventures) in terms of a Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956 (the "Scheme"). Further the Company has submitted a copy of the press release issued in this connection titled " Surana Telecom & Power Ltd to Demerge Solar Business in to Surana Ventures Ltd to Consolidate Solar Business." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Nov · Board meeting
Inter alia to finalize and approve the draft scheme of arrangement and such other approvals in relation to demerger of the solar business of the Company and merging it with Surana Ventures Ltd.
Oct 2009
30 Oct · Meeting
Surana Telecom Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 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). For more details click here.24 Oct · Board meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on October 24, 2009 interalia has decided/transacted the following : 1) Discussed on the draft Scheme of Arrangement for demerging the solar business of the Company and merging it with Surana Ventures Ltd and is awaiting the Valuation Report and Fairness Opinion from an independent Merchant Banker, for finalization of the Scheme of Arrangement and exchange ratio. 2) Appointed Shri M. V. Jeshwanth Rao as an Independent Director on the Board of Directors of the Company with effect from October 24, 2009. 3) Appointed Shri Manish Surana as Executive Director of the Company with effect from October 26, 2009.16 Oct · Board meeting
Interalia 1) To consider and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2009. 2) To approve the draft scheme of arrangement and such other approvals in relation to demerger of the solar business of the Company and merging it with Surana Ventures Ltd.14 Oct · Business
Surana Telecom Ltd. has informed the Exchange vide its letter dated October 14, 2009, regarding Restructuring Drive Of Surana Group - Solar Business. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Oct · Board meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their Meeting held on October 13, 2009 interalia has decided the following: (1) To demerge the solar business of Surana Telecom and Power Ltd. and consolidate it with Surana Ventures Ltd, subject to the approval of the shareholders & the regulatory authorities. On demerger, M/s Surana Ventures Ltd. to issue shares to the existing shareholders of Surana Telecom and Power Ltd. and seek listing in BSE & NSE, subject to regulatory approvals. (2) Appointed M/s Trans Corporate Advisory Services Pvt Ltd as advisors to draft the Scheme of Arrangement and arrive at the share exchange ratio. (3) Authorised Shri. Narender Surana, Managing Director and Shri. Devendra Surana, Director of the Company, to appoint Valuers, Merchant Banker, Lawyers and any other agencies as may be required.5 Oct · Board meeting
Inter-alia, (1) To evaluate restructuring options to unlock value for the shareholder including demerger and expansion of the solar business of the company into a separate company to focus on the potential opportunities. (2) To appoint advisors, valuers & lawyers, if required & other related matters.
Jul 2009
28 Jul · Meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28, 2009 interalia has transacted the following: (1) Convened the Annual General Meeting on September 29, 2009. (2) Fixed the Book Closure of the Company from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of declaration of Dividend.20 Jul · Board meeting
Inter-alia, to consider the following : 1) Take on record the unaudited financial results of the Company for the Quarter ended June 30, 2009. 2) Fix the date of Annual General Meeting for the Financial Year 2008-09.
Jun 2009
27 Jun · Dividend
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2009 interalia has accorded their approval for recommendation of dividend of Re 0.75 per Equity Share for the year 2008-09, on the Paid-up Equity Share Capital of the Company (Rs. 10,40,22,000/- comprising of 2,08,04,400 Equity shares of Rs. 5/- each).17 Jun · 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, 2009. (2) Recommendation of dividend for the year 2008-09.
Apr 2009
23 Apr · Results
Surana Telecom Ltd. has informed the Exchange that the Company would be publishing its Audited Financial Results for the quarter and financial year ended March 31, 2009 in the month of May/June 2009. Therefore, the company would not be publishing the Un-Audited Results for the quarter ended March 31, 2009 in the month of April, 2009.
Jan 2009
21 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”16 Jan · Closure of Buy back
Surana Telecom Ltd. has informed the Exchange that "The Company has completed buying back 18,00,000 equity shares of Rs.5/- each on 16th January, 2009 i.e. the maximum number of shares to be bought back under buyback offer as approved by the Board of Directors of the Company at their meeting held on 22nd April, 2008. Consequent to the aforesaid buyback of 18,00,000 Equity shares and as per the terms of the Public Announcement dated 18th September, 2008 and Corrigendum to the Public Announcement dated 26th September, 2008, the Company has decided to close the buyback offer with effect from 16th January, 2009".
Dec 2008
8 Dec · Extinguishment
Offer for Buyback of upto 18,00,000 fully paid-up Equity Shares of Rs. 5/- each representing 7.96% of the issued & paid-up equity shares of the Company (as on 31.03.2007), for cash at a maximum price not exceeding Rs.50/- per share and for an aggregate amount not exceeding Rs. 6,00,00,000/- from open market through the Stock Exchange Mechanism, by Surana Telecom and Power Limited, which opened on September 30, 2008. The Company has extinguished 3,78,648 equity shares during the month of October, 2008. Consequent upon extinguishment of 3,78,648 equity shares the revised paid up equity share capital of the Company stands reduced to Rs. 10,71,75,615/- comprising of 2,14,35,123 equity shares of Rs.5/- each fully paid.
Oct 2008
21 Oct · Meeting
Surana Telecom Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 17, 2008. 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). For more details click here.17 Oct · Change in Designation
Surana Telecom Ltd. has informed the Exchange that: "The designation of Shri P. Rajesh Kumar Jain, Company Secretary and Compliance Officer of the Company has been changed to 'V.P. Corporate Affairs and Company Secretary' w.e.f. 15.09.2008"15 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
23 Sep · Board meeting
Surana Telecom Ltd. has informed the Exchange that: "The Board of Directors of the Company at their Meeting held on 17th September, 2008 interalia has transacted the following: (1) Fixed the commencement date for the Buyback of Equity Shares of the Company as 30.09.2008 and end date of buyback as 20.04.2009 or when the Company has completed buyback to the extent of 18,00,000 shares under the offer at a maximum price of Rs. 50/- per share or upon exhaustion of Rs.600 Lakhs set aside for buyback or the date as may be decided by the Board of Directors of the Company, whichever is earlier. (2) Approved the Public announcement for buyback of Equity Shares".19 Sep · Public Announcement - Buyback of Shares
Public Announcement in compliance with the regulation 8(1) read with regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulation, 1998.The Buyback offer and Price- Surana Telecom and Power Limited, ("SURANA" or "the Company") company registered under the provisions of the Companies Act, 1956 ('The Act'), hereby announces its intention to buy-back its fully paid-up equity shares of the face value of Rs.5/- each ("Equity shares") from the existing registered Shareholders/ beneficial owners of the Equity shares of Surana (Buyback) from the open market through the Stock exchange mechanism using the nationwide electronic trading terminals of the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) pursuant to Article 3(A) of the Articles of Association of the Company and in accordance with Sections 77A, 77AA and 77B of the Act, and the Securities and Exchange Board of India Buy-back of Securities) Regulation, 1998 (the Buy-back Regulations) at a price not exceeding Rs.50/- per equity share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 600 Lakhs i.e. within 10% of the existing paid-up equity share capital and free reserves of the Company as on March 31, 2007 (the date of the last audited accounts available as on the date of board meeting for approving the buyback offer). The Date of opening of the Buyback is September 30, 2008. The Last Date for the Buyback is April 20, 2009 or when the company has completed buyback to the extent of 18,00,000 shares under the offer or upon exhaustion of Rs. 600 Lakhs set aside for buyback or the date as may be decided by the Board of Directors of the Company, whichever is earlier. A copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Sep · Buyback of Shares
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on September 17, 2008 interalia has transacted the following: 1. Fixed the commencement date for the Buyback of Equity Shares of the Company as September 30, 2008 and end date of buyback as April 20, 2009 or when the Company has completed buyback to the extent of 18,00,000 shares under the offer at a maximum price of Rs. 50/- per share or upon exhaustion of Rs.600 Lakhs set aside for buyback or the date as may be decided by the Board of Directors of the Company, whichever is earlier. 2. Approved the Public announcement for buyback of Equity Shares.11 Sep · Board meeting
"The promoters of the Company have informed the Company that they have received exemption under regulation 4(2) & 4(6) of SEBI (Substantial Acquisition of Shares and Takeover) in connection with the proposed buy back of shares of the Company vide SEBI's order dated 5th September, 2008". Further the Company has informed the Exchange that a meeting of the Board of Directors of the Company has been convened to be held on September 17, 2008 Inter-alia to discuss on the above mentioned matter and take further necessary steps in connection with the proposed buy back of shares which was approved by the Board at its meeting held on April 22, 2008.9 Sep · Commencement of commercial production
Surana Telecom Ltd. has informed the Exchange that the Company has finished the trial runs and has commenced the Commercial Production of Solar Photovoltaic (SPV) Modules at its plant located at Cherlapally, Hyderabad with an initial capacity of 12 MW/annum. The Company has received 100% Export Oriented Unit (EOU) status for the above SPV Module Plant.
Jul 2008
28 Jul · Meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28, 2008 interalia has transacted the following: (1) Convened the Annual General Meeting on September 17, 2008. (2) Fixed the Book Closure of the Company from September 12, 2008 to September 17, 2008 (both days inclusive) for the purpose of declaration of Dividend.21 Jul · Board meeting
Inter-alia, to consider the following: 1) Take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2008. 2) Fix the date of Annual General Meeting and record date for dividend.7 Jul · Management
Surana Telecom Ltd. has informed the Exchange that: "Dr. R. N. Sreenath has been appointed as an Independent Director on the Board of Directors of the Company with effect from June 26, 2008".
Jun 2008
26 Jun · Board meeting
Surana Telecom Ltd. has informed the Exchange regarding the outcome of Board meeting held on June 26, 2008. The brief details are: Year to Year Performance: The Income from Operations is Rs.6554.43 Lakhs. The Profit Before Tax is Rs.1046.36 Lakhs as against Rs.966.43 Lakhs for the previous year end indicating a growth of 8.27% The Profit After Tax is Rs.919.48 Lakhs as against Rs.817.88 Lakhs for the corresponding period in the previous year indicating an increase 12.42% of the Basic Earnings per share for the year-ended March 31, 2008 is Rs.4.07 as against Rs.3.62 for the corresponding previous year ended March 31, 2007. Further the Board considered the following proposals: 1) Venture into production of Solar Modules and initiate effective steps to commence the production by August 2008. 2) Procure strategic partners in connection with the cables division. 3) Form a Subsidiary Company for undertaking various projects that may be possible for Pune, Hingewadi land allotment by MIDC.26 Jun · Dividend
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2008 have recommended a dividend @ 20% (Re. 1/- per share of Rs. 5/- each) on the enhanced Paid up Equity Shares Capital of the Company for the year 2007- 2008.18 Jun · Board meeting
Inter-alia, to consider the following: 1) Recommendation of dividend for the year 2007-08. 2) Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2008.
Apr 2008
23 Apr · Board meeting
Surana Telecom Ltd. has informed the Exchange that: "The Board of Directors of the Company at their Meeting held on 22.04.2008, keeping in view of the current satisfactory operations of the Company and taking note that the Company has no substantial CAPEX plans as on date to deploy the surplus funds and to maximize returns to investors and enhance overall shareholder value by returning surplus funds to shareholders in an investor-friendly manner and as an efficient mechanism for providing an exit opportunity to those shareholders who so desire in a manner that does not substantially impact the market price of the Company's shares to the detriment of the continuing shareholders, and expecting the Buy Back also to enhance the earnings per share of the Company in future, and create long-term shareholder value, has approved: Buy Back of the Company's fully paid-up equity shares of Rs.5/- each, from open market through Stock Exchange mechanism, in accordance with the provisions contained in the Articles of Association, 77A, 77AA, 77B and other applicable provisions of the Companies Act, 1956 and the provisions contained in the SEBI (Buy Back of Securities) Regulations, 1998 including any statutory modifications and amendments from time to time for the time being in force and subject to receipt of approval from the SEBI under the SEBI (Substantial Acquisition Of Shares and Takeovers) Regulations, 1997 and such other approvals, permissions and sanctions as may be necessary, the consent of the Board of Directors of the Company be and is hereby accorded to purchase the company's own fully paid equity shares of Rs.5/- each for an amount not exceeding Rs.6,00,00,000/- (Rupees Six Crores only) up to a maximum price of Rs.50/- per equity share (hereinafter referred to as Buy-back) subject to a maximum of 18,00,000 shares". Further, the Company has submitted to the Exchange a copy of the extract from the minutes viz. copy of the relevant resolution, in compliance of Regulation 5A(2) of SEBI (Buy Back of Securities) Regulations, 1998. The details 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). For more details click here.15 Apr · Board meeting
Inter alia, to consider the proposal of Buy Back of Equity Shares of the Company u/s 77 A of the Companies Act, 1956.11 Apr · Results
Surana Telecom Ltd. has informed the Exchange that "The Company would be publishing its Audited Financial Results for the quarter and financial year ended 31st March 2008 in the month of May/June 2008. Therefore, we would not be publishing the Un-Audited Results for the quarter ended 31st March, 2008 in the month of April, 2008".
Mar 2008
27 Mar · Updates
Surana Telecom Ltd. has informed the Exchange that: "M/s Fab city SPV (India) Pvt Ltd, a subsidiary of APIIC has made an made allotment of 25 Acers of land (initially 10 Acres and has reserved 15 Acres for future use) on lease in the Fab City, Hyderabad to the Joint Venture Company "M/s. Surana Ventures Ltd", jointly promoted by M/s. Surana Telecom and Power Ltd & M/s. Bhagyanagar India Ltd for setting up the Solar Photo Voltaic Cell and Module Projects. The JV company has made the payment of lease premium and is awaiting the possession of land. Further, the JV Company has placed firm orders for the supply of 19MW Solar Photo voltaic production line each on M/s ECO PROGETTI, of Italy and M/s. P Energy S.R.L of Italy for the 38MW Solar Photo Voltaic Module project".
Feb 2008
19 Feb · Updates
Surana Telecom Ltd. had informed the Exchange that the Company has formed a Joint Venture Company in the name and style of "M/s Surana Ventures Ltd" regarding setting up of Solar Photo Voltaic Cell and Module Project in Joint Venture with M/s. Bhagyanagar India Limited. The company has now informed the Exchange that the Government through APIIC has made an in-principle allotment of 25 Acers of land to the JV M/s. Surana Ventures Ltd in the Fab City, Hyderabad for setting up the above project".
Jan 2008
31 Jan · Board meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their Meeting held on January 31, 2008 interalia has accorded: The Inprinciple Approval to the Management to go ahead with the preliminary activities regarding setting up of Solar PhotoVoltaic Cell Project in Joint Venture with M/s. Bhagyanagar India Limited.23 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”