Change of Registered Office
Suryakrupa Finance Ltd has informed BSE that the Registered Office of the Company has been shifted from 8A, Kapoor Building, J P Road, Behind Canara Bank, Andheri (W), Mumbai - 400056 to Plot No. 267, Ward 12/B, Gandhidham-370201, Gujarat vide Certificate of Registration of Regional Director order for Change of State dated July 16, 2015New Telephone Number of Corporate Office of the Company: 079-40063485 & 079-26400339. Shareholding Pattern For June 30, 2015
Suryakrupa Finance Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Result of Postal Ballot (Clause 35A)
Suryakrupa Finance Ltd has informed BSE regarding Result of Postal Ballot & Voting Results in line with Clause 35A. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Suryakrupa Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 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 May 30, 2015, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2015 pursuant to Clause 41 of the Listing Agreement.Further, In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window would remain closed... Code of Conduct of Fair Disclosure
Suryakrupa Finance Ltd has informed BSE that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Board of Directors of the Company has adopted the following Codes to be effective from May 15, 2015:1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and;2. Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons. Notice of Postal Ballot
Suryakrupa Finance Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Change of Compliance Officer
Suryakrupa Finance Ltd has informed BSE regarding Change of Compliance Officer.