Board Meeting on Jan 27, 2011

| Updated on January 19, 2011 Published on January 19, 2011

Surana Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2011, 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 a total of upto 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 Exchanges 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.

Source : BSE - >www.bseindia.com

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Published on January 19, 2011
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