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SURYAKRIPA FINANCE LTD. - 511185 - Intimation Of Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/S. JOGI DEEPAK & CO. Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company to conduct the Secretarial Audit from the F.Y 2019-20 to 2023-2024 by the Board of Directors in its meeting held on today i.e 26th June, 2020. We request you to take it on your record.
27-06-2020
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Annual report for Suryakrupa Finance Ltd. for FY-2020
27-06-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Outcome Of Board Meeting Held On 26Th June 2020

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e.26th June 2020 at the registered office of the Company have approved the following aspects: 1.Considered and Approved Audited financial results for 31st March, 2020 enclosed here. 2.Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here. 3.Approved the re-appointment of Mr.Ashok Dudi as Managing Director of the Company. 4.Approved the appointment of M/S.JOGI DEEPAK & CO.as Secretarial Auditor 5.Considered and accepted the resignation of Statutory Auditor M/S. MAYUR SHAH & ASSOCIATES The Board Meeting commenced at 4.00 P.M and concluded at 7.00 P.M. We request you take it in your record.
26-06-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In pursuance of Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 this is to inform you that the statutory auditor of the company M/S MAYUR SHAH & ASSOCIATES Chartered Accountants (FRN: 106125W) have tendered their resignation from the position of the Statutory Auditors of the company w.e.f. 25th June, 2020 stating their inability to continue as the statutory Auditor due to their pre-occupancy (intimation of resignation received by the Company on 25.06.2020). Further, the resignation letter along with information required from the Auditor in pursuance of SEBI circular no. C1R/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure-A. We request you to take it on your record.
26-06-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020

 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited financial results of the Company for the Quarter and Financial year ended on 31st March, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-06-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), 2015 For The Half Year Ended On 31St March, 2020.

 Dear Sir, Pursuant to Regulations 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (''Listing Regulations''), Please find enclosed herewith half yearly Certificate from practicing Company Secretary for the Half year ended on 31st March, 2020.
15-05-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Shareholding for the Period Ended March 31, 2020

 Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended March 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
12-05-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Half Year Ended 31St March, 2020.

 With reference to the mentioned subject please find the enclosed compliance certificate under regulation 7(3) of SEBI (Listing Obligation and disclosure requirements) Regulation, 2015 for half year ended 31st March, 2020.
05-05-2020
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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 April, 2020 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended on 31st March,2020. Please consider the same and take it on record.
31-03-2020
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