HOME ABOUT US PROJECTS INVESTOR RELATIONS CONTACT US       Announcements/Intimations     17th Annual General Meeting Scrutinizer's Report 30.09.2023 Intimation under Regulation 30 of LODR Certificate Under Reg 74 (5) Of SEBI (DP) Regulations 2018 Shareholder Meeting Postal Ballot Scrutinizer's Report 29.09.2022 Intimation of Book Closure for the Purpose of 16th Annual General Meeting Outcome of Board Meeting held on 23-07-2022 Board Meeting Intimation To Stock Exchange To Be Held on 23-07-2022 Certificate Under Reg 74 (5) Of SEBI (DP) Regulations 2018 Closure Of Trading Window 31-03-2022 Disclosure With Respect to RTA Newspaper Advertisement For Publication Of Unaudited Results For Quarter Ended 30-06-2022 Newspaper Publication With Respect To Revision Of Floor Price And Indicative Price Outcome Of Board Meeting Held on 23-07-2022 Announcement under Regulation 30 (LODR) Newspaper Publication 04-05-2022 Announcement under Regulation 30 (LODR) Newspaper Publication 29-04-2022 Announcement under Regulation 30 (LODR)-Newspaper Publication 16-02-2022 Announcement under Regulation 30 (LODR)-Public Announcement Delisting Baord Meeting Intimation for Board Meeting to be held on 25-04-2022 to Consider and approve the Delisting Proposal Board Meeting Outcome for Outcome Of Board Meeting (Voluntary Delisting Of Equity Shares). Board Meeting Outcome of Board Meeting held on 02-05-2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate or Duplicate Certificate Disclosure of Voting Results of the Postal Ballot pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. Disclosure under Regulation 30 (LODR) For Passing of Circular Resolution 19-04-2022 Initial Public Announcement Notice of Postal Ballot 11-02-2022 Notice of Postal Ballot 25-04-2022 Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), 2015, 13-04-2022 Update - Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR) Change in Registered Office Address Announcement under Regulation 30 (LODR) Newspaper Publication 10.08.2021 Announcement under Regulation 30 (LODR) Newspaper Publication 15.11.2021 Announcement under Regulation 30 (LODR) Newspaper Publication 27.08.2021 Announcement under Regulation 30 (LODR) Newspaper Publication 31.01.2022 Appointment of Company Secretary and Compliance Officer 30.09.2021 Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary Board Meeting Intimation for Considering And Approval Of The Un-Audited Standalone And Consolidated Financial Results 27.10.2021 Board Meeting Intimation for For The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 29.01.2022 Closure of Trading Window 28.09.2021 Closure of Trading Window 30.12.2021 Compliance Certificate As Per Regulation 7(3) 12.10.2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 12.10.2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 18.01.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate 10.08.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate 21.01.2022 Disclosure Under Regulation 30 03.06.2021 Fixes Book Closure for AGM 10.08.2021 Fixes Book Closure for AGM 10.08.2021 Intimation for Resignation of Company Secretary and Compliance Officer of the Company 24.07.2021 Minutes Of The Proceedings Of The Fifteenth Annual General Meeting Of The Members Of Bhagyanagar Properties Limited Shareholder Meeting Postal Ballot Scrutinizer's Report 01.10.2021 Shareholder Meeting Postal Ballot Outcome of AGM 30.09.2021 Submission Of Compliance Certificate Under Regulation 40(9) 12.10.2021 Announcement Under Regulation 30-demise of Dr. R.N. Sreenath Announcement Under Regulation 30-dis Investment Dated 17-03-2021 Appointment of shri n krupakar reddy as an add independent director 08-06-21 Closure of trading window 30-03-21 Closure of trading window 30-06-21 Disclosure under reg 23(9) of sebi (lodr), 2015 31-03-2021 Intimation about board meeting 31-05-21 Intimation about Re-Constitution of various committees of the board 08-06-21 Newspaper Publication Outcome of board meeting dated 08-06-21 Appointment of shri n Krupakar Reddy as an add independent director 08-06-21 Intimation Of Board Meeting Scheduled To Be Held On 20-02-2021 Outcome Of Board Meeting Dated 20-02-2021 Outcome Of Bm 13-02-2021 Outcome Of Bm (De-listing) 13-02-2021 Intimation (De-listing) 09-02-2021 Intimation About Bm 01-02-2021 Closure Of Trading Window 30-12-2020 Results For Ouarter Ended 31-12-2020 Newspaper Ad. Pertaining To Q2 Results 12-11-2020 Divestment Of Equity Instruments 11-11-2020 Outcome Of Board Meeting 11-11-2020 Copies Of Newspaper Publication 28-10-2020 Intimation Of Bm Dated 27-10-2020 Minutes Of 14th Agm 15-10-2020 Results For The Half Year Ended 30-09-2020 Rpts For Half Year Ended 30-09-2020 Notice Of 14th Agm Dated 01-09-2020 Newspaper Ad Notice Of 14th Agm 17-08-2020 Update On Acquisition Of Equity Shares 08-08-2020 Book Closure For Agm 01-08-2020 Outcome Of Bm 01-08-2020 Divestment Of Equity Investment Held In Wholly Owned Subsidiary Company - 2020 Outcome Of Agm For The Financial Year - 2020 Newspaper Publication Regarding 14th AGM - 2020   Intimation Under Regulation 30 Dated 01-08-2020 Outcome Of Board Meeting Dated 01.08.2020 Intimation Of Board Meeting Dated 22-07-2020 Intimation Of Board Meeting To Be Held On 10-06-2020 Outcome Of Board Meeting Dated 23-06-2020 Intimation To Shareholders Dated 26-06-2020 Closure Of Trading Window Date 30-06-2020 Intimation On Issuance Of Debt Securities By Large Corporate Dated 21-04-2020 Appointment Of Mr. Manish Surana As Additional Director Dated 23-03-2020 Intimation On Closure Of Trading Window For The Quarter And Year Ended 30-03-2020 Intimation On Execution Of Sale Deed Dated 06-02-2020 Outcome Of The Board Meeting Held On 08-02-2020 Clarification On Price Movement To Stock Exchange Dated 02-01-2020 Intimation On Board Meeting To Be Held On Dated 22-01-2020 Intimation Of Change In The Name Of Rta Dated 09-12-2019 Update On Divestment Of Equity Investment Dated 18-12-2019 Intimation On Closure Of Trading Window For The Quarter Ended 31-12-2019 Outcome Of The Board Meeting Held On 09-11-2019 Intimation Regarding Loss Of Share Certificate Dated 13-11-2019 Intimation Of Appointment Of Company Secretary And Compliance Officer Dated 18-11-2019 Intimation On Execution Of Sale Deed Dated 01-09-2019 Intimation Of The Board Meeting To Be Held On 23-10-2019 Intimation On Execution Of Sale Deed Dated 11-09-2019 Intimation On Resignation Of Company Secretary Dated 21-09-2019 Intimation Of Re-constitution Of Audit Committee Dated 21-09-2019 Resignation Of Shri D. Venkatasubbiah - Independent Director Dated 21-09-2019 Divestment Of Equity Investment Held In Subsidiary Dated 30-09-2019 Related party Transactions for Half Year Ended 30-09-2019 Intimation On Closure Of Trading Window For The Quarter Ended 30-09-2019 Intimation On Book Closure For Agm Dated 07-08-2019 Change In Designation Of The Director Dated 07-08-2019 Outcome Of The Board Meeting Held On 07-08-2019 Appointment Of Mrs Sanjana Jain As Additional Independent Director Dated 19-08-2019 Disclosure Under Reg.29(2) Of Sebi (Sast) Reg. 2011 Dated 02-07-2019 Intimation On Resignation Of Ms. Shresha Surana - Director Dated 20-07-2019 Intimation Of The Board Meeting To Be Held On 07.08.2019 Dated 26-07-2019 Intimation On Closure Of Trading Trading Window For The Quarter Ended 30-06-2019 Intimation On Execution Of Sale Deed On 09-05-2019 Intimation Of The Board Meeting To Be Held On 13-05-2019 Outcome Of The Board Meeting Held On 23-05-2019 Intimation Of Closure Of Trading Window Dated 03-04-2020 Appointment Of Ms Shresha Surana As Cfo 08-04-2020 Compliance Certificate Under Reg 7(3) Dated 15-04-2019 Intimation Under Large Corporate Dated 20-04-2019 Related Party Transaction for Half Year Ended 31-03-2019 Extension of timeline of Demat of shares Mandatory Dematerialisation of Shares Outcome of AGM for the Financial Year 2017-18     Success Story   Since its modest beginning in the year 1978, the Hyderabad based Surana Group, has single mindedly worked towards   News & Events Surana Group is completely customer-oriented. 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