Outcome of AGM
Outcome of 30th AGM of the Company.30-09-2017
Newspaper Publication
clippings of news paper notice for AGM, Book Closure, E voting for 30th AGMModified Format Of Financial Results For The Quarter Ended On 30Th June, 2017
Modified format of Financial Results for the quarter ended on 30th June, 2017To Be Held On Saturday, 30Th September, 2017 At 10.00 A.M. At Conference Hall Of Rajvi Resorts, Airport Road, Galpadar, Gandhidham, Kutch, Gujarat- 370201
To be held on Saturday, 30th September, 2017 at 10.00 A.M. at Conference Hall of Rajvi Resorts, Airport Road, Galpadar, Gandhidham, Kutch, Gujarat- 370201Fixes 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, 2017 to September 30, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.Newspaper Publication
Publication of First quarter result period ended on 30th June, 2017Fixed Book Closure Date For Ensuing AGM
Books will remain closed from 23rd september, 2017 to 30th september, 2017Outcome of Board Meeting (AGM on Sept 30, 2017)
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has decided to convene the 30th Annual General Meeting of the Members of the Company on September 30, 2017.Financial Result For The Quarter Ended On 30Th June, 2017
Outcome of the Board Meeting dated 11th August, 2017Copies Of News Paper Advertisements Published For Board Meeting
Copies of News Paper advertisements published for Board Meeting to be held on 11th august, 2017