SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements of unaudited financial results for the quarter ended on 30th June 2020, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 02nd September, 2020. We request you take it in your record. SURYAKRIPA 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 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2020. SURYAKRIPA FINANCE LTD. - 511185 - Outcome Of Board Meeting Held On 31St August, 2020
Board of Directors of the Company, in their meeting have considered and approved the following matters: 1.the Unaudited financial results of the company along with Limited Review Report, for quarter ended on 30th June, 2020 enclosed here. 2.appointment of M/S NPV & ASSOCIATES, Chartered Accountants (FRN: 129408W) as Statutory Auditor of the Company 3.recommended re-appointment of Mr. Narendra Rana (Din: 02543871) director of the company retiring by rotation. 4.Considered and approved Reappointment of Mr. Amar Nandlal Pal & Mr. Dharmesh Barot as an Independent Director of the Company. 6.to call 33rd AGM on 28th September, 2020, through Video Conference or Other Audio-Visual Means at 9:00 A.M. 5.notice of the ensuring AGM of the Company 6.Board's Report of the Company for the financial year 2019-20. 4.Date of Closure of Register of Members and Share Transfer Books of the Company. 7.the appointment of M/s. Jogi Deepak & Co.as Scrutinizer of the Company for the forthcoming AGM. 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 Monday, 31st August, 2020 to consider and take on record amongst other items of the agenda the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Considering The Un-Audited Financial Results Along With Limited Review Report Of The Company For The Quarter Ended On 30Th June, 2020. 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 31/08/2020 ,inter alia, to consider and approve and transact the following business: 1. To consider, approve and take on record the Un-Audited financial results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2020. 2.To consider and recommend the appointment of statutory auditor of the company. 3.To recommend the appointment of Directors retiring by rotation by the members in the ensuing AGM. 4.To recommend the re-appointment of Mr.AMAR NANDLAL PAL & Mr.DHARMESH KANUBHAI BAROT as independent directors of the company for a further period of 5 years for the approval of the members. 5.To consider and approve the Notice of 33rd AGM and Boards Report along with applicable annexures thereto for the F.Y 2019-2020. 6.To fix day, date, time, and venue for 33rd AGM of the Company. 8.To consider and fix the book closure date for 33rd AGM of the Company. 9.To appoint M/s.JOGI DIPAK & CO. as the scrutinizer to scrutinize the e-voting process at the AGM. 10.Any other Business with the permission of the Chair. 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 June, 2020, therefore the certificate under Regulation 74 (5) is not applicable to the Company We request you to take it in your record. SURYAKRIPA FINANCE LTD. - 511185 - Shareholding for the Period Ended June 30, 2020
Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended June 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 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, 2020 until 48 hours after the declaration of unaudited Financial Results by the Company for the quarter ended on 30th June, 2020. Please consider the same and take it on record. SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 the Board of Directors of the Company at their meeting held on 26th June 2020 upon recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Ashok Kumar Dudi as Managing Director of the Company for a further period of 5 years w.e.f 1st October 2020 to 30th September, 2025 (both days inclusive), subject to approval of the Shareholders of the Company at the ensuing AGM. Brief profile of Mr. Ashok Kumar Dudi is given below: Mr. Ashok Kumar Dudi, is B.E. (Civil) and having more than 2 decades of experience in warehousing, logistic and port business. He has been and is serving as a Director in the Board of various public and private limited Companies. This is to further inform based on the declaration received from Mr. Ashok Kumar Dudi that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.