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NOTIFICATIONS
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Suryakrupa Finance Ltd - 511185 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 2019 read 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 i.e. 1st October, 2019 until 48 hours after the declaration of unaudited Financial Results by the Company for the quarter and half year ended on 30th September, 2019.
30-09-2019
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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 32nd Annual General Meeting of the Members of Suryakrupa Finance Limited held today at 11:00 a.m., at Conference Hall of Rajvi Resorts, Airport Road, Galpadar, Gandhidham, Kutch, Gujarat- 370201.
30-09-2019
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Suryakrupa Finance Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper advertiment of notice of 32nd Annual General Meeting (AGM), published in 'The Financial express' Gujarati, and 'The Indian Express' English newspaper on Tuesday, 10th September, 2019.
10-09-2019
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Suryakrupa Finance Ltd - 511185 - Intimation Of Book Closure & Cutoff Date For E-Voting

 This is to inform you that Board of Directors in their meeting held on Tuesday, 04th September, 2019 have approved the dates of closure of Share Transfer Book and Register of Members from Monday, 23rd day of September, 2019 to Monday, 30th day of September, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Monday, 30th September, 2019. This is to further inform you that the company has fixed September 23, 2019 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 or by ballot in respect of business to be transacted at 32nd Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019.
09-09-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Notice Of 32Nd Annual General Meeting Of The Company For The F.Y 2018-2019

 This is to inform that 32nd Annual General Meeting of the Company will be held on Monday, 30th Day of September, 2019 at 11:00 AM at Conference Hall of Rajvi Resorts, Airport Road, Galpadar, Gandhidham, Kutch, Gujarat- 370201.
09-09-2019
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Suryakrupa Finance Ltd - 511185 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2018-19.
08-09-2019
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Suryakrupa 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 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
05-09-2019
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Suryakrupa Finance Ltd - 511185 - Outcome of Board Meeting

 Board of Directors of the Company, in their meeting have considered and approved the following matters: 1.to call 32nd AGM on 30th September, 2019, Monday at Conference Hall of Rajvi Resorts, Airport Road, Galpadar, Gandhidham, Kutch, Gujarat- 370201 at 11:00 A.M. 2.notice of the ensuring AGM of the Company 3.Board's Report of the Company for the financial year 2018-19. 4.Date of Closure of Register of Members and Share Transfer Books of the Company. 5.recommended re-appointment of Mr. Maulin Bhavesh Acharya (Din: 00010405) director of the company retiring by rotation. 6.recommends re-appoint of M/S Mayur Shah & Associates statutory auditor of the company 7.the appointment of M/s. Jogi Deepak & Co. Practicing Company Secretary as Scrutinizer for conducting e-voting and the physical ballot process of the Company in forthcoming AGM.
04-09-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for For 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 04/09/2019 ,inter alia, to consider and approve 1.To fix day, date, time, and venue for 32nd Annual General Meeting of the Company for the Financial Year 2018-19. 2.To consider and approve the Notice of 32nd Annual General Meeting alongwith explanatory statements thereof for the Financial year 2018-19. 3.To consider and approve Board's Report along with applicable annexures thereto for the Financial Year 2018-19. 4.To consider and fix the book closure date for 32nd Annual General Meeting of the Company. 5.To recommend the appointment of directors retiring by rotation by the members in the ensuing Annual General Meeting. 6.To consider and recommend the appointment of statutory auditor of the company. 7.To appoint M/s. JOGI DIPAK & CO., Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting. 8.Any other Business with the permission of the Chair.
27-08-2019
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Suryakrupa 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 2019, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 14th August, 2019.
14-08-2019
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