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

Suryakrupa Finance Ltd - 511185 - Outcome of Board Meeting

 This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, 13th May 2019 at the registered office of the company have approved the following aspect: 1. Considered and Approved Unaudited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditor, for quarter ended on 30th June, 2019 enclosed here. 2. Approved the appointment of M/s. Jogi Deepak & Co. Practicing Company Secretary as secretarial auditor of the company for the financial year 2018-2019. We request you take it in your record.
13-08-2019
Bigul

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 Tuesday, 13th August, 2019 to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
06-08-2019
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window

 we wish to inform you that the Trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Company's Equity Shares from 05th August, 2019 and would remain closed until 48 hours after the announcement of the Quarter ended un-audited Financial Results of the Company to the public.
05-08-2019
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter Ended On 30Th June, 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 13/08/2019 ,inter alia, to consider and approve and take on record the Un-Audited financial results of the Company for the Quarter ended on 30th June, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other businesses with the permission of the Chair.
05-08-2019
Bigul

Suryakrupa Finance Ltd - 511185 - Shareholding for the Period Ended June 30, 2019

 Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

Suryakrupa Finance Ltd - 511185 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2019
Bigul

Suryakrupa Finance Ltd - 511185 - Closure of Trading Window

 Pursuant to 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 immediate effect i.e. 1st July, 2019 until 48 hours after the declaration of unaudited Financial Results by the Company for the quarter ended on 30th June, 2019.
01-07-2019
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Non- Applicability Of Regulation 24A Of SEBI Listing Obligations And Disclosure Requirement) (Amendment} Regulations. 2018

 With reference to the subject mentioned above, we hereby submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR)(Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE Circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company as it does not attract provisions of Reg 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance since paid up equity share capital of the Company is Rs.1,00,00,000/-(Rupees One Crores only) and thereby not exceeding Rs. 10,00,00,000/-(Rupees Ten Crores only), further the Net-worth of the Company is negative i.e.Rs (32,39,412.08) and thereby is less than Rs.25,00,00,000/- as on 31.03.2019. In view of the above, we would like to submit that the Company is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2019 to the stock Exchange/s pursuant to the Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018.
01-06-2019
Bigul

Suryakrupa Finance Ltd - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of newspaper advertisements of audited financial results for the quarter and year ended on 31st March 2019, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 29th May 2019.
29-05-2019
Bigul

SURYAKRIPA FINANCE LTD. - 511185 - Intimation Of Independent Women Director On The Board Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the company at their meeting held today, i.e. Tuesday, 28th May 2019 at the registered office of the company have approved the following: 1. Appointment of Mrs. NITU DHRINDER SINGH RATHOD (Din: 08425061) as an Additional Director (Women Independent director) on the board of the company with effect from 28th May, 2019, to hold upto the date of the ensuring Annual General Meeting of the company. Date of appointment 28th May, 2019 Term of appointment Appointed as an Additional and Non- Executive, Independent Director subject to approval of members in the next general meeting. Brief profile B.A , M.A - Rajasthan University with expertise in market research and management and administrative consultancy. Disclosure of relationships between directors Mrs. NITU DHRINDER SINGH RATHOD is not related to any Director, promoter or promoter group of the Company. We request you take it in your record.
28-05-2019
Next Page
Close

Let's Open Free Demat Account