SURYAKRIPA FINANCE LTD. - 511185 - Notice Of The 35Th Annual General Meeting (AGM) Of The Company For The FY 2021-2022.
This is to inform you that 35th Annual General Meeting of the Company will 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 The notice containing the business to be transacted at the meeting is attached herewith. We request you to take it in your record. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd September, 2022
Board of Directors of the Company, in their meeting held today 03rd September, 2022 have considered and approved the following matters: 1. Board's Report along with applicable annexures thereto for the F.Y ended 31/03/2022. 2. The 35th AGM of the company for the F.Y 2021-2022, is scheduled to be held on Friday, 30/09/2022 at 10:00 A.M. at "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India 3. Notice of the ensuing AGM of the Company. 4. Recommended re-appointment of Mr. Narendrasinh Dalpatsinh Rana (Din: 02453871) director of the company retiring by rotation 5. Appointment of M/S Prakash Tekwani & Associates, Chartered Accountants, (FRN: 120253W) as Statutory Auditor. 6. Date of Closure of Register of Members and Share Transfer Books of the Company. 7. cut-off date and remote e-voting period of ensuing AGM. 8. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer for forthcoming AGM SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Approval Of Notice Of AGM, Boards Report, Date Of Book Closure, E-Voting And Other Related Matters
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. Board's Report along with applicable annexures thereto for the Financial Year 2021-2022. 2. To fix day, date, time, and venue for 35th Annual General Meeting of the Company for the Financial Year 2021-2022. 3.To consider and approve the Notice of 35th Annual General Meeting alongwith explanatory statements thereof for the financial year 2021-2022. 4. To consider and fix the book closure date for 35th Annual General Meeting of the Company. 5. To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting. 6. To consider and recommend the appointment of statutory auditor of the company. 7. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting. 8. Any other Business with the permission of the Chair. We request you take it in your record. 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 June 2022, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 13th August, 2022 We request you take it in your record. SURYAKRIPA FINANCE LTD. - 511185 - Unaudited Financial Results Of The Company For Quarter Ended On 30Th June, 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. on 12th August, 2022 at the Registered Office of the Company, Considered & Approved the Unaudited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditor, for quarter ended on 30th June, 2022 enclosed here. Kindly take the above information on your records. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022
Pursuant to Regulation 30 of the SEBI (LODR), 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2022 at the Registered Office of the Company, Considered & Approved the following: 1. Unaudited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditor, for quarter ended on 30th June, 2022 enclosed here. 2. Proposed Change in name of the Company from SURYAKRUPA FINANCE LIMITED to as approved by Registrar of Companies. 3. Approved alteration of object clause of Memorandum of Association of the company. 4. Adoption of new set of Memorandum of Association of the Company and consequent changes of name and Object of the company. Board meeting commenced at 04:00 P.M and concluded at 05:10 P.M Kindly take the above information on your records. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Considering And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1.Un-Audited financial results of the Company for the Quarter ended on 30th June, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Change of name of the Company from Suryakrupa Finance Limited to as approved by Registrar of Companies, Central Registration Centre subject to approval by shareholders of the company and other statutory/regulatory authorities. 3.Approval of Change of Object Clause of the company. 4.Alteration of Memorandum of Association of the company. 5.Any other matter with the permission of the Chair. 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 Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from M/S LINK INTIME INDIA PRIVATE LIMITED, Mumbai, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your record. SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended June 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)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, 12th July, 2022 has approved the appointed M/s. Prakash Tekwani & Associates, Chartered Accountants as Statutory Auditor to fill casual vacancy caused by resignation of existing auditor M/S NPV & Associates, Chartered Accountants.