Shareholding Pattern For March 31, 2015
Suryakrupa Finance Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
10-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Suryakrupa Finance Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-03-2015
Outcome of Board Meeting
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has appointed three new Additional Directors in the Board viz., Mr. Dharmesh K. Barot, Mr. Amar N. Pal & Mrs. Nidhi S. Gomber.14-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Suryakrupa Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Shareholding Pattern For December 31, 2014
Suryakrupa Finance Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015
News Paper Cutting Advertisement Regarding Change of Registered Office
Suryakrupa Finance Ltd has submitted to BSE a copy of News Paper Cutting Advertisement Regarding Change of Registered Office of the Company from the State of Maharashtra to State of Gujarat.06-01-2015
Result of Postal Ballot
Suryakrupa Finance Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot.12-12-2014
Outcome of Board Meeting
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014 has taken note of resignation of Mr. Ravindra Kamalakar Palkar, Mr. Sunilkumar Mahavirprashad Jain, Mr. Hemantkumar Babubhai Desai, Mr. Ashvin Rajabhai Thumar and Mr. Sureshkumar Parasmal Bhandari as Directors of the Company w.e.f. November 15, 2014 consequent upon change in ownership and control of management in compliance with SEBl (SAST) Regulation, 2011....17-11-2014
Outcome of Board Meeting
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have decided that the Corporate Office of the Company will be situated at the following address:Address : "3, Smrutikunj Society, Opp. Narnarayan Complex, Near Navrangpura Bus Stop, Swastik Cross Road,Ahmedabad- 380009, Gujarat."Tele Phone No.: - 079-2640163517-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.14-11-2014