Annual report for Rajvi Logitrade Ltd. for FY-2023
15-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Disclosure Of Voting Result And Scrutinizer Report In Respect Of Extra-Ordinary General Meeting Of The Company Held On Saturday, May 13, 2023
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the scrutinizer''s Report and details regarding Voting Results inclusive of remote e-voting and evoting during EGM of the Company held on Saturday, 13th May 2023 at 10:00 through video conferencing and other audio visual means14-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisements of audited financial results for the quarter and Financial year ended on 31st March 2023, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 13th May, 2023.14-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Proceedings Of Extraordinary General Meeting Of The Company Held On 13Th May, 2023
With reference to above subject, this is to inform you that the Extraordinary General Meeting of the Members of Suryakrupa Finance Limited was duly convened and held today 13th May, 2023 at 10:00 a.m., through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). Pursuant to Regulation 30(6) read with the para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, Please find enclosed the proceedings of the Extraordinary General Meeting held today. We request you to kindly take it on your record13-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023.
Pursuant to Regulation 30 of the SEBI (Listing Obligations .and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th May, 2023 at the registered office of the Company have approved the following aspects: 1. Considered and Approved Audited Financial Results of the Company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Statutory Auditors Report for quarter and Financial Year ended on 31st March, 2023 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here.12-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th May, 2023
Pursuant to Regulation 30 of the SEBI (Lodr) Regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th May, 2023 at the registered office of the Company have approved the following aspects: 1. Audited Financial Results of the Company as per regulation 33 of the SEBI (LODR) Regulations, 2015 along with Statutory Auditors Report for quarter and Financial Year ended on 31st March, 2023 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor,enclosed here. 3. Took note of resignation of Mr. Maulin Bhavesh Acharya (Din: 00010405) from the position of Non-Executive director of the company with effect from 01/05/2023. 4. Considered and approved Reconstitution of Stakeholders Relationship committee of the Board with immediate effect. The Board Meeting commenced at 4.00 P.M and concluded at 05:10 P.M.12-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For Quarter And Financial Year Ended 31St March, 2023.
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve 1. and take on record the Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take note of Resignation of Mr. Maulin Bhavesh Acharya (Din: 00010405) from the position of (Non-Executive, Non-Independent Director) of the company. 3. To consider and approve Reconstitution of various Committees of Board of Directors. 4. Any other matter with the permission of the Chair.06-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mr. MAULIN BHAVESH ACHARYA (Din: 00010405), has tendered his resignation from the post of the Director of the Company with effect from 01st May, 2023 after closure of Office hours due to pre-occupancy in personal assignments. Further, the Company has received confirmation from Mr. MAULIN BHAVESH ACHARYA that there are no material reasons for his resignation as director other than those provided in resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure-A.01-05-2023
SURYAKRIPA FINANCE LTD. - 511185 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements), 2015 For The Financial Year Ended On 31St March, 2023.
Find herewith attached certificate received from Mr. Dipak Jogi, Practicing Company Secretary for the Financial year ended on 31st March, 2023 under regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015.26-04-2023
SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Certificate signed by both Compliance Officer of the Company and Authorized Representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company (RTA) for the Financial Year ended on March 31, 2023, certifying that all activities in relation to share transfer facility for the said period are maintained by the RTA , registered with SEBI. Kindly take the same on your record.26-04-2023