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Suryakrupa Finance Ltd - 511185 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- AKANSHA PITHALIYADesignation :- Company Secretary and Compliance Officer
10-04-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window

Re-Submission of Intimation of closure of trading window under (Prohibition of Insider Trading) (Amendment) Regulations, 2018, in Machine Readable or Searchable format as per mail received from BSE. This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019 the Trading Window for dealing in the securities of the Company will remain closed for all the Directors ,promoters , Designated Persons (as defined in the Code) & their relatives including all insiders and "the connected persons" with the Company, with immediate effect i.e. 3rd April, 2019 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended on 31st March, 2019.
03-04-2019
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Suryakrupa Finance Ltd - 511185 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification given by BSE Circular Ref No.: LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors ,promoters , Designated Persons (as defined in the Code) & their relatives including all insiders and "the connected persons" with the Company, with immediate effect i.e. 3rd April, 2019 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended on 31st March, 2019.
03-04-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Please find attached herewith copies of newspaper advertisements of unaudited financial results for the quarter and nine months ended on 31st December 2018, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 13th February 2019 We request you take it in your record.
13-02-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Financial Unaudited Results For The Third Quarter And Nine Months Ended On 31/12/2018

Dear Sir/Madam, The Board Meeting of the Directors was held on Monday, 11th February 2019 at the registered office of the company. The Board Approved Unaudited financial results as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith limited review report of Statutory Auditor of the company for quarter and nine months ended on 11th February,2019 enclosed here. The Board Meeting commences at 4.00 P.M and concluded at 5.00 P.M. We request you take it in your record.
11-02-2019
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Suryakrupa Finance Ltd - 511185 - Clippings Of News Paper Advertisement For Board Meeting Published On 02Nd February, 2019

Dear Sir/Madam, Please find attached herewith copies of newspaper advertisements of ensuing Board of Directors meeting to be held on 11th February, 2019, published on 02nd February, 2019 in 'The Financial express' Gujarati, and 'The Indian Express', English editions of the newspapers. You are requested to take the same on your records.
04-02-2019
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Suryakrupa 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 01st February, 2019 and would remain closed until 48 hours after the announcement of the Quarter and nine months ended Un-audited Financial Results of the Company to the public
01-02-2019
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Suryakrupa Finance Ltd - 511185 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For Quarter And Nine Months Ending On 31St December, 2018, 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 11/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, In pursuance of the regulation 29 of SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors of the Company is schedule to be held on Monday,11th February, 2019 at 04.00 P.M. at Plot No. 267, Ward 12/B, Gandhidham-370201, Gujarat, to consider, approve and take on record the Un-audited financial results of the Company for the Quarter and nine months ending on 31st December, 2018 and any other businesses with the permission of the Chair. Further, we wish to inform you that the Trading window of the Company pursuant to the SEBI (PIT) 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 01st February, 2019 and would remain closed until 48 hours after the announcement of the Quarter and nine months ended Un-audited Financial Results of the Company to the public.
01-02-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Shareholding for the Period Ended December 31, 2018

Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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SURYAKRIPA FINANCE LTD. - 511185 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
17-01-2019
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