Outcome of Board Meeting
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at their meeting held on October 01, 2014, have taken a note of approval by The Share Transfer Committee of the sale and transfer of 143900 equity shares, arising out of Share Purchase Agreement executed on June 20, 2014. Post Offer Status
Systematix Corporate Services Ltd ("Manager to the Open Offer") on behalf of Mr. Maulin Bhavesh Acharya ("Acquirer 1"), Mr. Narendrasinh D. Rana ("Acquirer 2") and Mr. Ashok Kumar Dudi ("Acquirer 3") and jointly referred to as (the Acquirers) has informed to BSE about this Post Offer Public Announcement ("Post-Offer PA") to the Equity shareholders of the Suryakrupa Finance Ltd ("Target Company"), pursuant to Regulation 18(7) of the Securities... Outcome of AGM
Suryakrupa Finance Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 30, 2014. AGM on Sept 30, 2014
Suryakrupa Finance Ltd has informed BSE that the 27th Annual General Meeting of the Company will be held on September 30, 2014 at 11.30 am, at Kriish Cottage, C-101/102, Manas Building ,Near St. Lawrence High School, Devidas Lane, Borivali (W), Mumbai - 400 103. Fixes Book Closure for A G M
Suryakrupa Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Updates on Open Offer
Systematix Corporate Services Ltd ("Manager to the Open Offer") on behalf of Mr. Maulin Bhavesh Acharya ("Acquirer 1"), Mr. Narendrasinh D. Rana ("Acquirer 2") and Mr. Ashok Kumar Dudi ("Acquirer 3") all three jointly referred to as ("the Acquirers") has submitted this Offer Opening Public Announcement (PA'') to the Equity shareholders of the Suryakrupa Finance Ltd ("Target Company"), pursuant to Regulation 18(7) of the Securities and Exchange Board... Financial Results & Limited Review for June 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 June 30, 2014. Updates on Open Offer
Systematix Corporate Services Ltd ("Manager to the Open Offer") has submitted to BSE a Copy Letter of Offer regarding Open Offer to acquire upto 2,60,000 equity shares of Rs. 10/- each at a price of Rs. 4/- per shares of Suryakrupa Finance Ltd ("Target Company") representing 26% of its paid-up equity share and voting capital by Mr. Maulin Bhavesh Acharya ("Acquirer 1"), Mr. Narendrasinh D. Rana ("Acquirer 2") and Mr. Ashok Kumar Dudi ("Acquirer 3")... Updates on Open Offer
Suryakrupa Finance Ltd has submitted to BSE a Copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Equity Shareholders of Suryakrupa Finance Ltd (Target Company") under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.Systematix Corporate Services Ltd ("Manager to the Open Offer")... Committee Meeting on Aug 09, 2014
Suryakrupa Finance Ltd has informed BSE that a meeting of the Committee of Independent Directors of the Company will be held on August 09, 2014 to provide recommendation on the open offer pursuant to Regulations 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.