Resignation of Company Secretary & Compliance Officer
Suryakrupa Finance Ltd has informed BSE that Mr. Aditya Patel has resigned from the post of Company Secretary & Compliance Officer of the Company and his resignation has been accepted with effect from the closing of office hour, dated February 20, 2016. Financial Results, Limited Review Report for December 31, 2015
Suryakrupa Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board Intimation for Results & Closure of Trading Window
Suryakrupa Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2015.Further, the trading window would remain closed from February 02, 2016 till 48 hours after announcement of financial results, for the following categories:... Shareholding for the Period Ended December 31, 2015
Suryakrupa Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Suryakrupa Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authorised KMPs to determine materiality of events/information
Suryakrupa Finance Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Change of Compliance Officer
Suryakrupa Finance Ltd has informed BSE that the Company has appointed Mr. Aditya Patel as a Company Secretary & Compliance Officer changed w.e.f. November 05, 2015. Outcome of Board Meeting
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has considered and approved the following:1. Appointment of Mr. Aditya Patel as Company Secretary under provisions of Section 203 of the Companies Act, 2013 and pursuant to the provisions of Clause 47 (a) of the Equity Listing Agreement, he will also be acting as the Compliance Officer and the Key Managerial Personnel of the Company.... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Suryakrupa Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
Suryakrupa Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter ended on September 30, 2015.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window would remain closed from September 28, 2015 till 48...