Suryakrupa Finance Ltd - 511185 - Notice Of The 34Th Annual General Meeting (AGM) Of The Company For The FY 2020-21
This is to inform you that 34th Annual General Meeting of the Company will be held on Thursday, 30th Day of September, 2021 at 09:30 AM through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). The notice containing the business to be transacted at the meeting is attached herewith. We request you to take it in your record. Suryakrupa Finance Ltd - 511185 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Suryakrupa Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Suryakrupa Finance Ltd - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St September, 2021
Board of Directors of the Company, in their meeting have considered and approved the following matters: 1. Board's Report of the Company for the F.Y 2020-21. 2. to call 34th AGM on 30th September, 2021, at 09:30 A.M through Video Conference or Other Audio-Visual Means. 3. notice of the ensuring AGM of the Company. 4. recommended re-appointment of Mr. Maulin Acharya (Din: 00010405) director of the company retiring by rotation. 5. Date of Closure of Register of Members and Share Transfer Books of the Company. 6. the appointment of M/s. Jogi Deepak & Co. as Scrutinizer of the Company for the forthcoming AGM. 7. shifting of corporate office of the company from 3, Smrutikunj Society, Opp. Narnarayan Complex, Near Navrangpura Bus Stop, Swastik Cross Road, Ahmedabed-380009 to Plot No. 267, Ward 12/B, Gandhidham, Gujarat-370201 We request you take it in your record. 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 01/09/2021 ,inter alia, to consider and approve and transact the following business: 1. To consider and approve Board's Report along with applicable annexures thereto for the Financial Year 2020-2021. 2. To fix day, date, time, and venue for 34th Annual General Meeting of the Company for the Financial Year 2020-2021. 3. To consider and approve the Notice of 34th Annual General Meeting along with explanatory statements thereof for the Financial Year 2020-2021. 4. To recommend the appointment of Directors retiring by rotation by the members in the ensuing Annual General Meeting. 5. To consider and fix the book closure date for 34th Annual General Meeting of the Company. 6. To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting. 7. Any other Business with the permission of the Chair. 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 ended on 30th June 2021, which was published in 'The Indian Express', English newspaper on 15th August, 2021 and 'The Financial express' Gujarati newspaper on 17th August, 2021. We request you take it in your record. SURYAKRIPA FINANCE LTD. - 511185 - Financial Results For The Quarter Ended On 30Th June 2021
This is to inform you that the Board of Directors of the Company, in their meeting held today, i.e. Saturday, 14th August, 2021 at the registered office of the company have Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter ended on 30th June, 2021 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial statements and Limited Review Report are enclosed herewith. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2021
This is to inform you that the Board of Directors of the Company, in their meeting held today, i.e. Saturday, 14th August, 2021 at the registered office of the company have Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter ended on 30th June, 2021 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Unaudited Financial statements and Limited Review Report are enclosed herewith. The Board Meeting commenced at 4.00 P.M and concluded at 4.45 P.M. We request you take it in your record. Suryakrupa Finance Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 & 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Published copy of Newspaper regarding intimation of Board Meeting scheduled to be held on Saturday, 14th August, 2021 to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 & 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Published copy of Newspaper regarding intimation of Board Meeting scheduled to be held on Saturday, 14th August, 2021 to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 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, 2021 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 14/08/2021 ,inter alia, to consider and approve and take on record the Un-Audited financial results of the Company for the Quarter ended on 30th June, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other businesses with the permission of the Chair.