Suryakrupa 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 September, 2021 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. Suryakrupa Finance Ltd - 511185 - Shareholding for the Period Ended September 30, 2021
Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Suryakrupa Finance Ltd - 511185 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Suryakrupa Finance Ltd - 511185 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suryakrupa Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 e-voting during AGM of the Company conducted on Thursday, September 30, 2021 at 09:30 AM through video conferencing (''VC'')/ Other Audio Visual (''OAVM'') Facility. You are requested to take the same on record. Suryakrupa 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 October, 2021 until 48 hours after the declaration of un-audited Financial Results by the Company for the quarter and half year ended on 30th September, 2021. Please consider the same and take it on record. 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 34th Annual General Meeting of the Members of Suryakrupa Finance Limited held today i,e. 30-09-2021 at 09:30 a.m., by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) SURYAKRIPA FINANCE LTD. - 511185 - Intimation Of Book Closure & Cut-Off Date For E-Voting
This is to inform you that Board of Directors in their meeting held on Wednesday, 01st September 2021 have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd day of September, 2021 to Thursday, 30th day of September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021. This is to further inform you that the company has fixed September 23, 2021 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 34th Annual General Meeting of the company scheduled to be held on Thursday, September 30, 2021. Please consider the same and take it on record. Suryakrupa Finance Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements of publication of the Notice of 34th Annual General Meeting of the Company, published in "The Indian Express" English newspaper on September 08, 2021 and ''The Financial express" Gujarati, newspaper on September 09, 2021 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 Thursday, 30th Day of September, 2021 at 09:30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to take it in your record.