Surana Telecom and Power share news, announcements and annual reports
NSE: SURANAT&PBSE: 517530PowerSmall Cap
Surana Telecom and Power Limited · Formerly Surana Telecom · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 1995 on BSE, May 2002 on NSE
Last close ₹15.02down ₹0.12 (0.79%)BSE ₹15.33
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
52-week range of traded prices to 30 Oct 2026
₹13.71Low, 23 Oct 2026₹23.00High, 24 Dec 2025
- 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 board meetings
152 filed, newest first. Page 3 of 4.
Jul 2014
31 Jul · Board meeting
Inter-alia, to consider the following : 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. 2) Draft Notice of Annual General Meeting along with annexures thereto. 3) Closure of Register of Members.
May 2014
Feb 2014
Oct 2013
18 Oct · Board meeting
Inter-alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013
Sep 2013
30 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 27, 2013, has accepted the resignation of Shri N. Rajan Francis, Wholetime Director of the Company w.e.f. September 27, 2013.
Jul 2013
May 2013
8 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has accorded their approval for:(1) Making of investments in Solar Farms upto a capacity of 10 MW in the State of Andhra Pradesh.
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.
Jan 2013
22 Jan · Board meeting
Inter alia to consider the Unaudited Financial results of the Company for the quarter ended December 31, 2012.
Oct 2012
25 Oct · Board meeting
Inter alia to consider the Unaudited Financial results of the Company for the quarter and half year ended September 30, 2012.
Jul 2012
20 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.
Apr 2012
30 Apr · Board meeting
Board of Directors of the Company at its meeting held April 28, 2012 inter-alia has accorded their approval for : (1) Accepted the resignation of Shri Sanjay Kumar Sanghi, Wholetime Director of the Company w.e.f. April 28, 2012; (2) 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.
Jan 2012
27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2012 inter alia :(1) Took Note of the Commissioning of Solar Module Manufacturing plant at Hardware Park, Hyderabad.23 Jan · Board meeting
Inter alia to consider 1. The Unaudited Financial results of the Company for the quarter ended December 31, 2011. 2. The sanction of Term Loan of Rs 25.00 crores from Indian Overseas Bank.
Nov 2011
8 Nov · Board meeting
Company had informed the Exchange that the meeting of the Board of Directors will be held on November 10, 2011 inter alia to consider the Unaudited 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 10, 2011 has been postponed and now scheduled to be held on November 11, 2011.1 Nov · Board meeting
Inter alia to consider the Unaudited Financial results of the Company for the quarter ended September 30, 2011.
Jul 2011
29 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.
May 2011
20 May · Board meeting
To consider: (1) The audited financial results for the quarter and financial year ended March 31, 2011. (2) Recommendation of dividend for the year 2010-11.
Feb 2011
2 Feb · Board meeting
To consider and take on record the Unaudited financial results for the quarter ended December 31, 2010.
Nov 2010
11 Nov · Board meeting
Board of Directors of the Company at their Meeting held on November 10, 2010 inter-alia accorded their approval for:- 1) Initiate steps to raise USD 25 million for financing the solar power projects through ECBs/ADRs/GDRs/QIBs/FCCBs/Private Equity in accordance with FEMA, RBI and SEBI (ICDR) Regulations, 2009 as may be applicable. Further to initiate steps the approval of members through postal ballot for the said purpose. 2) Submission of "Request for proposal" (RfP) to NTPC Vidyut Vyapar Nigam Limited (NVVN) for Project titled 'selection of New Grid Connected Solar Photo Voltaic Project'. 3) Sale/lease/otherwise dispose off the Company's JFTC and/or Optic Fibre Plant and /or Power Cables Unit accordance with the relevant provisions of Companies Act, 1956 and the Companies (Passing of Resolution of Postal Ballot) Rules, 2001. 4) Further Equity investments in M/s "Radiant Alliance Limited". Bangladesh, a JV incorporated on September 02, 2010.2 Nov · Board meeting
Inter-alia: (1) to consider and take on record the Unaudited financial results for the quarter ended September 30, 2010.(2) To consider the proposal to raise USD 25 million for financing the solar power generation project at Gujarat through ECBs/ADRs/GDRs or such other funding option as the Board may deem fit. (3) To consider the submission of Request for proposal (RfP) to NTPC Vidyut Vyapar Nigam Limited (NVVN) as the Company was short listed for project titled 'Selection of New Grid Connected Solar Photo Voltaic Project' involving an outlay of about Rs.60.00 crores.
Aug 2010
9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 07, 2010 interalia has transacted the following: In view of restructuring of the Company pursuant to the Scheme of arrangement as approved by the Hon'ble High Court of Andhra Pradesh vide its order dated June 28, 2010 the Boards of Directors unanimously resolved to reconstitute the Board in such a manner that there would be an optimum combination of professional and expert Board to suit the business requirements of the company according to its Business Plan for the forthcoming years. In view of the above, Shri Sanjay Sanghi was appointed as Wholetime Director and Shri Nirmal Singhi and Shri D. Venkata Subbiah were appointed as Independent Directors on the Board w.e.f. August 07, 2010. Shri. O. Swaminatha Reddy, Shri R. Surender Reddy, Shri S.R. Vijayakar and Shri S. Balasubramanian have resigned w.e.f. August 08, 2010. Shri Manish Surana who was appointed as Executive Director on the Board of the Company at it meeting held on October 24, 2009 resigned as such w.e.f. August 08, 2010.Shri Narendra Surana, Managing Director of the Company resigned from the office of Managing Director with effect from August 08, 2010 and continues to be Director of the Company.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.
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.
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
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 · 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
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
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.
Jan 2009
21 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 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".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.
Jul 2008
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.
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.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.
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”
Oct 2007
18 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
18 Sep · Board meeting
Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company, at their Meeting held on September 18, 2007, has approved the issue of 33,95,600 warrants of Face Value of Rs.5/- each at a price of Rs.31/- on preferential basis to the following investors, subject to the approval of Shareholders at the Extraordinary General Meeting Scheduled to be held on October 13, 2007. The price of issue of Share Warrants is in accordance with the provisions of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 and the Relevant Date for the above purpose is September 13, 2007. 1) Allottees - M/s. Foster Capital Ventures Ltd.; Category - Non-Promoter; No.of Warrants to be allotted - 20,00,000. 2) Allottees - M/s. Trimurthi Advisory Services Pvt Ltd; Category - Non-Promoter; No.of Warrants to be allotted - 3,00,000. 3) Allottees - M/s. Bhagyanagar Ventures Ltd; Category - Promoter; No.of Warrants to be allotted - 10,95,600. Total No. of Warrants to be allotted - 33,95,600.10 Sep · Board meeting
Inter-alia, to consider the following: 1) Proposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and/or Persons belonging to promoter group. 2) Convene the Extraordinary General Meeting and decide the date & venue thereof.
Jul 2007
18 Jul · Board meeting
Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”