Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Monday, September 28, 2020 at 09:00 AM through video conferencing (VC'')/ Other Audio Visual (''OAVM'') Facility. You are requested to take the same on record.
29-09-2020
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Mr. Ashokkumar Dudi (DIN: 02579317) As A Managing Director

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee and the Board of Directors, the members of the Company at their 33rd Annual General Meeting held on Monday 28th September, 2020 has approved the re-appointment of Mr. Ashokkumar Dudi (DIN: 02579317) as a Managing Director of the Company for further period of five (5) years from with effect from 01/10/2020.
29-09-2020
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015") - Re-Appointment Of Independent Directors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members of the Company at their 33rd Annual General Meeting held on Monday 28th September, 2020 has approved the re-appointment of Mr. Amar Nandlal Pal (DIN 02671759) & Mr. Dharmesh Barot (DIN 07088808) as independent directors of the company for a second term of five years commencing with effect from February 14, 2020 up to February 13, 2025.
29-09-2020
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the members of the Company at their 33rd Annual General Meeting held on 28th September, 2020 has approved the appointment of M/s. NPV & Associates, Chartered Accountants, having (Firm Registration No. 129408W), as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/S Mayur Shah & Associates for a period from the date of recommendation of the Board i.e. 20/07/2020 until the conclusion of this AGM and for a further period of 5 (five) consecutive years from the conclusion of the 33rd AGM till conclusion of the 38th AGM (financial years 2020-21, 2021-22, 2022-23, 2023-24 and 2024-25). We request you to take it on your records.
29-09-2020
Bigul

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 33rd Annual General Meeting of the Members of Suryakrupa Finance Limited held today i,e. 28-09-2020 at 09:00 a.m., by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM)
28-09-2020
Bigul

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 33rd Annual General Meeting of the Members of Suryakrupa Finance Limited held today i,e. 28-09-2020 at 09:00 a.m., by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM)
28-09-2020
Bigul

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 Monday, 31st August 2020 have approved the dates of closure of Share Transfer Book and Register of Members from Tuesday, 22nd day of September, 2020 to Monday, 28th day of September, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Monday, 28th September, 2019. This is to further inform you that the company has fixed September 22, 2020 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 33rd Annual General Meeting of the company scheduled to be held on Monday, September 28, 2020. Please consider the same and take it on record.
09-09-2020
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper advertisement of notice of 33rd Annual General Meeting (AGM), published in 'The Financial express' Gujarati, and 'The Indian Express' English newspaper on Tuesday, 08th September, 2020.
08-09-2020
Bigul

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 33rd Annual General Meeting of the Company to be held on Monday, 28th Day of September, 2020 at 09:00 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to take it in your record.
05-09-2020
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Notice Of The 33Rd Annual General Meeting (AGM) Of The Company For The FY 2019-2020.

 This is to inform you that 33rd Annual General Meeting of the Company will be held on Monday, 28th Day of September, 2020 at 09:00 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.
05-09-2020
Next Page
Close

Let's Open Free Demat Account