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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th December, 2022

 This is to inform you that the Board of Directors of the company at their meeting held today, i.e. 28th December, 2022 have considered and approved the following aspects: 1. Appointment of Mrs. ARPANA SANDEEP SHAH (Din: 07414319) as an Additional Director (Non-Executive, Women Independent director). 2. Appointment of Mr. CHIRAG HASIJA (Din: 09817934) as an Additional Director (Non-Executive, Non-Independent director). 3. Appointment of Mr. JAGDISH GANGDASBHAI DODIA as a Chief Executive Officer. 4. Took note of Resignation of Mrs. Nitu Dhrinder Singh Rathod (Din: 08425061) as Independent Women Director. 5. Resignation of Mr. Ashok Kumar Dudi (Din: 02579317) as the Managing Director. 6.Reconstitution of Audit Committee of the Board . 7.Approved Related Party Transaction with RCC LIMITED upto an aggregate limit of Rs. 90,00,000/- for the Financial Year 2022-2023. The Board Meeting commenced at 04:00 p.m and Concluded at 05:30 p.m
28-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Appointment Of Additional Director, CEO, Noting Of Resignation Of Independent Women Director, Approve Related Party Transaction.

 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve 1. Appointment of Mrs. ARPANA SANDEEP SHAH (DIN:07414319) as an Additional Director in the category of Non-Executive, Women Independent Director. 2. Appointment of Mr. CHIRAG HASIJA (DIN: 09817934) as an Additional Director in the category of Non-Executive, Non-Independent Director. 3. Appointment of Mr. JAGDISH GANGDASBHAI DODIA (PAN: ABNPD2864P) as CHIEF EXECUTIVE OFFICER. 4.To take note of Resignation of Mrs. NITU DHRINDER SINGH RATHOD (Din: 08425061)as Women Independent director. 5. Related Party Transaction with RCC LIMITED. 6. Reconstitution of various Committees of Board of Directors. 7. Any other Business with the permission of the Chair.
23-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mrs. NITU DHRINDER SINGH RATHOD (Din: 08425061), has tendered her resignation from the post of the Independent Women Director (Non Executive Director) of the Company with effect from 23rd December, 2022 after closure of office hours owing to her personal reasons and other professional commitments. Further, the Company has received confirmation from Mrs. Nitu Dhrinder Singh Rathod (Din: 08425061), that there are no material reasons for her resignation as an independent Women director other than those provided in resignation letter. The Copy of Resignation Letter is attached as Annexure A. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said regulations and SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure-B.
23-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is further to our Intimation dated 01/10/2022, informing approval by shareholders in the Annual General Meeting held on Friday, 30th September, 2022 for Alteration of Object Clause and adoption of new set of Memorandum of Association as per the Companies act, 2013. Which was subject to the approval of Registrar of Companies. We wish to inform you that the Company has received approval from Registrar of Companies, Ahmedabad (ROC), for alteration of Memorandum of Association with effect from 21st December, 2022. A copy of the Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) received from the ROC along with altered Memorandum of Association (MOA) is enclosed herewith.
21-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Resubmission Of The Unaudited Financial Results For The Quarter And Half Year Ended 30/09/2022 As Board Meeting Concluded Time Not Given As Informed By BSE.

 This is to inform you that on 12th November, 2022 we have submitted the unaudited financial results for the Quarter and half year ended on 30th September 2022, which were considered and approved by the board in their meeting held on Saturday 12th November, 2022 the board meeting commenced at 04:00 P.M and concluded at 05:10 P.M, in this regards we would like to draw your attention that in the said announcement we forgot to mention the Board Meeting conclusion time i,e. 05:10 P.M hence we are resubmitting the said announcement to rectify the inadvertent mistake done. Please note that there is no change in the unaudited financials submitted. We are enclosing herewith the announcement submitted on 12th November, 2022.
14-11-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisements of un-audited financial results for the quarter ended on 30th September, 2022, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 14th November, 2022.
14-11-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Unaudited Financial Results For The Quarter And Half Year Ended 30/09/2022

 Board of Directors of the Company, in their meeting held today, i.e. Saturday, 12th November, 2022 at the Registered Office of the Company, Considered & Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and half year ended on 30th September, 2022 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here.
12-11-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12/11/2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Saturday, 12th November, 2022 at the Registered Office of the Company, Considered & Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and half year ended on 30th September, 2022 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here.
12-11-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Consideration And Adoption Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve and take on records the Un-Audited financial results of the Company for the Quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other matter with the permission of the Chair.
05-11-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above mentioned subject, we hereby enclose a certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31St March, 2022 as received from M/S LINK INTIME INDIA PRIVATE LIMITED, Mumbai, the Registrar and Share Transfer Agent of the Company.
29-10-2022
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