SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose a certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the year ended 31St March, 2023 received from M/S LINK INTIME INDIA PRIVATE LIMITED, Mumbai, the Registrar and Share Transfer Agent of the Company. SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith copies of newspaper advertisements of publication of the Notice of Extra-Ordinary General Meeting of the Company to be held on 13th MAY,2023, The said extract of the Notice of Extra-Ordinary General Meeting is published in "The Indian Express" English newspaper and ''The Financial express" Gujarati newspaper on September 22nd April, 2023 for your kind information and records. SURYAKRIPA FINANCE LTD. - 511185 - Notice Of Extra-Ordinary General Meeting To Be Held On 13Th May, 2023
This is to inform you that the Extra-Ordinary General Meeting (EGM) will be held on Saturday, 13th May, 2023 at 10:00 A.M (IST) through video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the relevant circulars issue by the ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find attached herewith the Notice of EGM dated April 21, 2023 sent through electronic mode to the Members. SURYAKRIPA FINANCE LTD. - 511185 - Appointment Of Mr. Dhaval Bhaveshbhai Acharya (Din: 00010406) As Additional Director (Non Executive, Non-Independent) On The Board Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the company at their meeting held today, i.e. 10th April, 2023 at the registered office of the company have approved the Appointment of Mr. Dhaval Bhaveshbhai Acharya (Din: 00010406) as an Additional Director (Non-Executive, Non-Independent director) on the board of the company with effect from 10th April, 2023 upto the date of ensuing Annual General Meeting of the company. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10/04/2023
This is to inform you that the Board of Directors of the company at their meeting held today, i.e. 10th April, 2023 at the registered office of the company have approved the following aspect: 1. Considered and approved Appointment of Mr. DHAVAL BHAVESHBHAI ACHARYA (Din: 00010406) as an Additional Director (Non-Executive, Non-Independent director) on the board of the company with effect from 10th April, 2023 upto the date of the ensuing Annual General Meeting of the company. 2. Approved Related Party Transaction with RCC LIMITED upto an aggregate limit of Rs. 1,61,00,000/- for the Financial Year 2023-2024. The Board Meeting commenced at 04:00 p.m and Concluded at 04:45 p.m SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10/04/2023.
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve 1. appointment of Mr. Dhaval Acharya (DIN: 00010406 ) as an Additional Director in the category of Non-Executive - Non-Independent Director of the company to hold office upto the ensuing Annual General Meeting. 2. To consider and approve Related Party Transaction with RCC LIMITED. 3. Any other Business with the permission of the Chair. SURYAKRIPA FINANCE LTD. - 511185 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011.
Please find enclosed the yearly disclosure made by the promoters of the company under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the Financial Year ended March 31, 2023. SURYAKRIPA FINANCE LTD. - 511185 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular 'LIST/COMP/01/2019-20' dated 02nd April, 2019 and in accordance with the Company''s "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", this is to inform you that the trading window for dealing in the securities of the Company will remain closed for all the Directors, Designated Persons (as defined in the Code) & their relatives including all insiders and the connected persons with the Company, with effect from 1st April, 2023 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and Financial year ended on 31st March,2023. SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01St March, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 01st March, 2023 at the Registered Office of the Company considered and approved the Draft of Postal Ballot Notice containing the Special Resolutions for seeking approval of the Members of the Company vide Postal Ballot through Remote Evoting, appointment of CS Dipak Jogi proprietor of M/s. Jogi Dipak & Co. Practicing Company Secretary as Scrutinizer for carrying out the entire Postal Ballot process including scrutinizing the E-voting process and other related matters. The Board Meeting Commenced at 04:00 P.M and concluded at 05:00 P.M SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Approval Of Postal Ballot Notice.
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2023 ,inter alia, to consider and approve the Notice for Postal Ballot, the calendar of events for Postal Ballot, Appointment of Scrutinizer to conduct Postal Ballot process, any other matter with the permission of the Chair.