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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th July, 2022 - Appointment Of Statutory Auditor Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform that the Board of Directors of the Company at its meeting held today on 12th July, 2022 has appointed M/s. Prakash Tekwani & Associates, Chartered Accountants as Statutory Auditor to fill the casual vacancy caused by resignation of existing statutory auditor M/S NPV & Associates, Chartered Accountants.
12-07-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Appointment Of Statutory Auditor Of The Company To Fill Casual Vacancy Caused Due To Resignation Of M/S NPV & Associates Chartered Accountants (FRN: 129408W) Subject To The Approval Of Shareholders.

 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 ,inter alia, to consider and approve appointment of Statutory Auditor of the company to fill casual vacancy caused due to resignation of M/S NPV & Associates Chartered Accountants (FRN: 129408W) subject to the approval of shareholders. We request you take it in your record.
08-07-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window

 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 1st July, 2022 until 48 hours after the declaration of unaudited Financial Results by the Company for the quarter ended on 30th June, 2022. Please consider the same and take it on record.
30-06-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Sub-clause (7A) inserted under Clause A in Para A of Schedule III under Regulation 30(2) of SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 this is to inform you that the statutory auditor of the company M/S NPV & Associates Chartered Accountants (FRN: 129408W) have tendered their resignation from the position of the Statutory Auditors of the company w.e.f. 25th June, 2022. Further, the resignation letter along with information required from the Auditor in pursuance of SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A. We request you to take it on your record.
25-06-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of newspaper advertisements of audited financial results for the Fourth Quarter and Financial year ended on 31st March 2022, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 31st May 2022 We request you take it in your record.
31-05-2022
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Annual report for Suryakrupa Finance Ltd. for FY-2022
31-05-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Financial Audited Results For The Fourth Quarter And Year Ended On 31/03/2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Monday, 30th May, 2022 at the registered office of the Company have approved the following aspects: 1. Considered and Approved Audited 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 Statutory Auditors Report for quarter and Financial Year ended on 31st March, 2022 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here. The Board Meeting commenced at 4.00 P.M and concluded at 05:00 P.M. We request you take it in your record.
30-05-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Monday, 30th May, 2022 at the registered office of the Company have approved the following aspects: 1. Considered and Approved Audited 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 Statutory Auditors Report for quarter and Financial Year ended on 31st March, 2022 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here. The Board Meeting commenced at 4.00 P.M and concluded at 05:00 P.M. We request you take it in your record.
30-05-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of newspaper advertisements of ensuing Board of Directors meeting to be held on 30th May, 2022 published on 21st May, 2022 in the following newspaper: 1. 'The Financial express' Gujarati, 2. 'The Indian Express', English edition of the newspaper. You are requested to take the same on your records.
21-05-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Considering And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022 Under Regulation 29 Of 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 30/05/2022 ,inter alia, to consider and approve and take on record the Audited financial results of the Company for the Quarter and Financial year ended on 31st March, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other businesses with the permission of the Chair. We request you take it in your record.
20-05-2022
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