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SURYAKRIPA FINANCE LTD. - 511185 - Outcome Of Board Meeting Held On 12Th November, 2020

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th November, 2020 at the Registered Office of the Company, Considered & Approved the Unaudited 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 Limited Review Report issued by the Statutory Auditor, for quarter and half year ended on 30th September, 2020 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.
12-11-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement in respect of Intimation of the Board Meeting scheduled to be held on November 12, 2020 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.
06-11-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Consideration And Approval Of The Un- Audited Financial Results Of The Company For The Quarter And Half-Year Ended On 30Th September, 2020

 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter and half-year ended on 30th September, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other matter with the permission of the Chair.
05-11-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation, we have received confirmation from our Registrar & Transfer Agents Link Intime India Pvt. Ltd., that since there were no dematerialization requests received during the quarter ended 30th September, 2020, therefore the certificate under Regulation 74 (5) is not applicable to the Company We request you to take it in your record.
30-10-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Shareholding for the Period Ended September 30, 2020

 Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Suryakrupa Finance Ltd - 511185 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2020.

 In the terms of regulation 7(3) of SEBI (Listing Obligation and disclosure requirements) Regulation, 2015, please find enclosed herewith the Compliance Certificate for half year ended 30th September, 2020. Kindly take the same on your record.
20-10-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
19-10-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30/09/2020.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached certificate received from Mr. Dipak Jogi, Practicing Company Secretary for the half year ended on 30th September, 2020.
17-10-2020
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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 October, 2020 until 48 hours after the declaration of un-audited Financial Results by the Company for the quarter and six months ended on 30th September,2020. Please consider the same and take it on record.
30-09-2020
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SURYAKRIPA 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
29-09-2020
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