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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 · 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
Market cap
₹204 Cr2,263rd largest listed
P/E
6.22
P/B
1.12
Dividend yield
Nonein the last 12 months
ROE
19.4%
ROCE
−3.5%
Debt to equity
0.34
Volume, NSE
23,73265.2% delivered

Surana Telecom and Power shareholder meetings

75 filed, newest first. Page 2 of 2.

  1. Nov 2014

  2. Oct 2014

  3. Aug 2014

    • 8 Aug · Meeting

      Company has fixed Book Closure from September 18, 2014 to September 22, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the Company held on September 22, 2014.
  4. Oct 2013

  5. Sep 2013

  6. Aug 2013

    • 6 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on September 27, 2013.
  7. Oct 2012

  8. Aug 2012

    • 9 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2012.
  9. Aug 2011

    • 8 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 06, 2011 interalia has transacted the following: (1) Convene the Annual General Meeting on September 21, 2011.(2) Fixed the Book Closure of the Company from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of payment of dividend & AGM.
  10. Jan 2011

  11. Dec 2010

  12. Nov 2010

  13. Sep 2010

  14. Aug 2010

    • 10 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 07, 2010 interalia has transacted the following: (1) Convene the Annual General Meeting on September 24, 2010.(2) Fixed the Book Closure of the Company from September 21, 2010 to September 24, 2010 (both days inclusive) for the purpose of declaration of dividend.
  15. 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.
  16. 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.
  17. 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.
  18. 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.
  19. Oct 2007

    • 17 Oct · Meeting

      Surana Telecom Ltd. has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 13, 2007. 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.
    • 15 Oct · Meeting

      Surana Telecom Ltd. has informed the Exchange that: "The members at their Extra Ordinary General Meeting held on Saturday, the 13th October, 2007 has accorded their approval to the Board inter-alia, for the following matters: (1) To classify the Authorised Share Capital from Rs.15,00,00,000 (Rupees Fifteen Crores only) divided into 2.50 Crores Equity Shares of Rs 5/- each and 2.50 Lakhs Redeemable Preference Shares of Rs.100 each to Rs.15,00,00,000 (Rupees Fifteen Crores only) divided into 3,00,00,000 (Three Crores only) equity shares of Rs.5/- each (Rupees Five only), and consequently to amend the existing Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company. (2) Issue of Equity Share warrants on preferential basis to M/s. Foster Capital Ventures Ltd, M/s. Trimurthi Advisory Services Pvt. Ltd and M/s. Bhagyanagar Ventures Ltd not exceeding Rs.33,95,600 warrants of face value of Rs.5/- each at a price of Rs.31/- per warrant, each warrant convertible into one equity share of the Company at the option of Warrant holder for cash".
    • 12 Oct · Meeting

      Surana Telecom Ltd. has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 27, 2007. 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.
  20. Sep 2007

    • 24 Sep · Meeting

      Surana Telecom Ltd. has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company to be held on October 13, 2007. 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.
  21. Aug 2007

    • 1 Aug · Meeting

      Surana Telecom Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2007 and the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2007 to September 27, 2007 (both days inclusive) for the purpose of conducting Annual General Meeting and declaration of dividend.