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SURYAKRIPA FINANCE LTD. - 511185 - Outcome of Board Meeting

 This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, 28th May 2019 at the registered office of the company have approved the following aspect: 1. Considered and Approved Audited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Statutory Auditors Report for quarter and year ended on 31st March, 2019 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of statutory auditor, enclosed here. 3. Approved the appointment of Mrs. NITU DHRINDER SINGH RATHOD (Din: 08425061) as an Additional Director (Women Independent director) on the board of director of the company. The Board Meeting commences at 4.00 P.M and concluded at 5.00 P.M. We request you take it in your record.
28-05-2019
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Annual report for Suryakrupa Finance Ltd. for FY-2019
28-05-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above mentioned subject, we hereby enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31St March, 2019 received from M/S LINK INTIME INDIA PRIVATE LIMITED, Mumbai, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.
25-05-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of newspaper advertisements of ensuing Board of Directors meeting to be held on 28th May, 2019, published on 21st May, 2019 in 'The Financial express' Gujarati, and 'The Indian Express', English editions of the newspapers.
21-05-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window

 With reference to mentioned subject 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 20th May, 2019 and would remain closed until 48 hours after the announcement of the Quarter and year ended audited Financial Results of the Company to the public
20-05-2019
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Suryakrupa Finance Ltd - 511185 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For Quarter And Financial Year Ended On 31St March, 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 28/05/2019 ,inter alia, to consider and approve and take on record the Audited financial results of the Company for the Quarter and Financial year ended on 31st March, 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. We request you take it in your record.
20-05-2019
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Suryakrupa Finance Ltd - 511185 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySURYAKRIPA FINANCE LTD. 2CININE381N01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKANSHA PITHALIYA Designation: Company Secretary EmailId: investorsuryakrupa@gmail.com Name of the Chief Financial Officer: NARENDRASINH DALPATSINH RANA Designation: Chief Financial Officer EmailId: narendra@rcclimited.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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SURYAKRIPA FINANCE LTD. - 511185 - SUBMISSION OF HALF YEARLY CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 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, 2019.
29-04-2019
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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, 2019.

 With reference to the mentioned subject, please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2019.
26-04-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Shareholding for the Period Ended March 31, 2019

 Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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