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 30th JUNE, 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 June 30, 2021
Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here SURYAKRIPA FINANCE LTD. - 511185 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURYAKRIPA FINANCE LTD. 2CINL60200GJ1986PLC083845 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.54 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKANSHA PITHALIYA Designation: Company Secretary EmailId: investorsuryakrupa@gmail.com Name of the Chief Financial Officer: NARENDRASINH DALPATSINH RANA Designation: Chief Financial Officer EmailId: investorsuryakrupa@gmail.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ashok Kumar DudiDesignation :- Managing Director / Whole Time Director 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 quarter and Financial year ended on 31st March 2021, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 30th June 2021 We request you take it in 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 July, 2021 until 48 hours after the declaration of un-audited Financial Results by the Company for the quarter ended on 30th June, 2021. Please consider the same and take it on record. SURYAKRIPA FINANCE LTD. - 511185 - FINANCIAL AUDITED RESULTS FOR QUARTER AND YEAR ENDED ON 31ST MARCH 2021
This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, 29th June 2021 at the registered office of the company have approved the following aspect: 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 alongwith Statutory auditors Report for quarter and Financial year ended on 31st March, 2021 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of statutory auditor, enclosed here. 3.Considered and approved the 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. The Board Meeting commences at 4.00 P.M and concluded at 5.00 P.M. We request you take it in your record. Suryakrupa Finance Ltd - 511185 - Outcome Of Board Meeting Held On 29Th June, 2021
This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, 29th June 2021 at the registered office of the company have approved the following aspect: 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, 2021 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here. 3. Considered and approved the 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. The Board Meeting commenced at 4.00 P.M and concluded at 05:00 P.M. We request you take it in your record. 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 Tuesday, 29th June,2021 to consider and take on record amongst other items of the agenda the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2021.