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

Please find enclosed herewith the extract copies of Newspaper Publication of unaudited financial results of the Company Approved in the Board Meeting held on 13th February, 2020 for the quarter and nine months ended December 31st, 2019 published in in "The Indian Express",English newspaper and "The Financial express" Gujarati newspaper, on February 15, 2020. You are requested to take the same on your records.
15-02-2020
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Suryakrupa Finance Ltd - 511185 - Outcome Of Board Meeting Held On 13Th February, 2020

This is to inform that Meeting of the Board of Directors of the Company held today, i.e. Thursday, 13th February, 2020 at the registered office of the company and the Board of Directors have Considered and Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and Nine months ended on 31st December, 2019, as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Unaudited Financial statements and Limited Review Report are enclosed herewith. The Board Meeting commenced at 4.00 P.M and concluded at 5.30 P.M. We request you take it in your record.
13-02-2020
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Suryakrupa 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 Thursday, 13th February, 2020 to consider and take on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2019.
10-02-2020
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Suryakrupa Finance Ltd - 511185 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter Ended On 31St December, 2019 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015

SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve and take on record the following: 1. Un-Audited financial results along with Limited Review Report of the Company for the Quarter ended on 31st December, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Closure of trading window from 01st January 2020 until 48 hours after the results are made public on 13th February 2020 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company. 3. Any other matter with the permission of the chair.
07-02-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by Registrar and Share Transfer agent for the quarter ended 31st December, 2019.
20-01-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Shareholding for the Period Ended December 31, 2019

Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
10-01-2020
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SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to regulate, monitor and report, trading in securities by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from 01st January , 2020 till 48 hours after the declaration of unaudited financial results for the quarter ending 31st December, 2019.
06-01-2020
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Suryakrupa Finance Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

ear Sir/Madam, Please find attached herewith copies of newspaper advertisements of unaudited financial results for the quarter and half year ended on 30th September 2019, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 14th November 2019 We request you take it in your record.
14-11-2019
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Suryakrupa Finance Ltd - 511185 - FINANCIAL UNAUDITED RESULTS FOR THE QUARTER & HALF YEAR ENDED ON 30/09/2019

This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2019 have considered and approved the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2019 alongwith the Limited review report received from the Statutory Auditors. The results and the limited review report are attached herewith in accordance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-11-2019
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