SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received intimation dated 20/10/2022 from our RTA, Link Intime India Private Limited for loss of the Share Certificate. SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AKANSHA PITHALIYADesignation :- Company Secretary and Compliance Officer SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in its 35th Annual General Meeting held on Friday, 30th September, 2022 has passed the special resolution and approved the following: 1. Alteration of the Object Clause of the Memorandum of Association (MOA) of the company. 2. Adoption of new set of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013. The aforesaid amendment(s) in Memorandum of Association (MOA) is subject to the approval of Registrar of Companies (ROC), GUJARAT. Further, the brief details of alteration in Memorandum of Association (MOA) as required under Regulation 30 read with Part A of the Schedule lll of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - l. This is for your information & records. SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the members of the Company at their 35th Annual General Meeting held on 30th September, 2022 has approved the appointment of Prakash Tekwani & Associates, Chartered Accountants, having (Firm Registration No. 120253W), as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/S NPV & Associates for a period from the date of recommendation of the Board i.e. 12/07/2022 until the conclusion of this AGM and for further period of 5 (five) consecutive years from the conclusion of the 35th AGM till conclusion of the 40th AGM (financial years 2022-23, 2023-24, 2024-25, 2025-26 and 2026-27). SURYAKRIPA FINANCE LTD. - 511185 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the scrutinizer''s Report and details regarding Voting Results inclusive of remote e-voting and votes casted through poll process at the AGM of the Company held on Friday, September 30, 2022 at 10:00 at Rajvi House, Plot No. 109 Sector-08 Gandhidham -370201 Kachchh Gujarat India You are requested to take the same on record. SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window
Dear Sir /Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018 read with BSE Circular 'LIST/COMP/01/2019-20' dated 02nd April, 2019 and in accordance with the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", this is to inform you that the trading window for dealing in the securities of the Company will remain closed for all the Directors, Designated Persons (as defined in the Code) & their relatives including all insiders and the connected persons with the Company, with effect from Saturday, 1st October, 2022 until 48 hours after the declaration of unaudited Financial Results by the Company for the quarter ended on 30th September,2022. SURYAKRIPA FINANCE LTD. - 511185 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with the para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, Please find enclosed the proceedings of the 35th Annual General Meeting of the Members of Suryakrupa Finance Limited held today i,e. 30-09-2022 at 10:00 a.m., at "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. SURYAKRIPA FINANCE LTD. - 511185 - Intimation Of Book Closure & Cutoff Date For E-Voting For The Purpose Of 35Th Annual General Meeting.
This is to inform you that Share Transfer Books and Register of Members shall remain closed from Friday, 23rd day of September, 2022 to Friday, 30th day of September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022. This is to further inform you that the company has fixed September 23, 2022 as the cut- off date for the purpose of remote-e voting, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 35th Annual General Meeting of the company scheduled to be held on Friday, September 30, 2022. Remote e-voting will commence from Tuesday, September 27, 2022 (10:00 A.M) and ends on Thursday, September 29, 2022 (05:00 P.M) IST. Please consider the same and take it on record. SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements of publication of the Notice of 35th Annual General Meeting of the Company, published in "The Indian Express" English newspaper and ''The Financial express" Gujarati newspaper on September 08th, 2022 for your kind information and records. SURYAKRIPA FINANCE LTD. - 511185 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report and notice of the 34th Annual General Meeting of the Company to be held on Friday, 30th day of September, 2022 at 10:00 AM at "RAJVI HOUSE" PLOT NO. 109, SECTOR-8 GANDHIDHAM KACHCHH GUJART 370201 INDIA We request you to take it in your record.