Shareholding Pattern for September 30, 2015
Suryakrupa Finance Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
15-10-2015
Declaration of Results - Combined (Remote E-Voting & Poll)
Suryakrupa Finance Ltd has submitted to BSE a copy of Declaration of Results - Combined (Remote E-Voting & Poll) for 28th Annual General Meeting of the Company held on September 30, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Suryakrupa Finance Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on Septmeber 30, 2015, under Clause 35A of Listing Agreement.01-10-2015
Outcome of AGM
Suryakrupa Finance Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Newspaper advertisement regarding Notice of Annual General Meeting, Book Closure and e-voting Instruction
Suryakrupa Finance Ltd has submitted to BSE a copy of news-paper notice of 28th Annual General Meeting (AGM), Book closure and instruction related to e-voting, published in the newspapers on September 03, 2015.09-09-2015
Change in Compliance Officer
Suryakrupa Finance Ltd has informed BSE regarding Change in Compliance Officer.31-08-2015
Outcome of Board Meeting
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, has considered and approved the following:1. Resignation of Mr. Maulin B. Acharya, as Managing Director and Compliance Office, of the company with effect from August 24, 2015, However, Mr. Maulin B. Acharya shall continue to be a Director in the Board....24-08-2015
Fixes 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 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.14-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.14-08-2015
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 August 14, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2015.Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, it is further intimated that the trading window would remain closed from August...04-08-2015