SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2022
Find herewith attached certificate received from Mr. Dipak Jogi, Practicing Company Secretary for the Financial year ended on 31st March, 2022 under regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015. We request you to take it in your record. SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022
In the terms of regulation 7(3) of SEBI (Listing Obligation and disclosure requirements) Regulation, 2015, please find enclosed herewith the Compliance Certificate for the financial year ended 31st March, 2022. Kindly take the same on your record. 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. Kindly take the same on your record. SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended March 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 - Reply Submitted By The Company In Respect Of Clarification Sought By Financial Surveillance, BSE LIMITED.
With reference to the mail received from the stock exchange dated 06-04-2022, please find the clarification reply submitted by the company. Kindly take the same on your record. 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 April, 2022 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and Financial year ended on 31st March,2022. 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 un-audited financial results for the quarter and nine months ended on 31st December 2021, published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 16th February, 2022. We request you take it in your record. 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 14th February, 2022 published on 09th February, 2022 in the following newspaper: 1. 'The Financial express' Gujarati, and 2. 'The Indian Express', English editions of the newspapers. You are requested to take the same on your records. 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 13th February, 2021 published in the following newspaper: 1. 'The Financial express' Gujarati, 2. 'The Indian Express', English editions of the newspapers. You are requested to take the same on your records. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1.The un-audited financial results of the Company for the Quarter and Nine months ended on 31st December, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Internal Auditor of the company to conduct the Internal Audit for the financial year 2021-2022. 3. Any other matter with the permission of the Chair. We request you take it in your record.