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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 un-audited financial results for the quarter ended on 31st December, 2022, which was published in 'The Indian Express', English newspaper and 'The Financial express' Gujarati newspaper on 15th February, 2023.
15-02-2023
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SURYAKRIPA FINANCE LTD. - 511185 - Submission Of Unaudited Financial Results Of The Company Along With The Limited Review Report For Quarter And Nine Months Ended On 31St December, 2022

 Dear Sir/Madam, 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. Tuesday, 14th February, 2023 at the Registered Office of the Company, transacted the following items of Business: 1. Considered & Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and nine months ended on 31st December, 2022 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. Board meeting commenced at 04:00 P.M and concluded at 04:35 P.M
14-02-2023
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 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. Tuesday, 14th February, 2023 at the Registered Office of the Company, transacted the following items of Business: 1. Considered & Approved Unaudited financial results of the company and Limited Review Report issued by the Statutory Auditor for quarter and nine months ended on 31st December, 2022 as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here. Board meeting commenced at 04:00 P.M and concluded at 04:35 P.M
14-02-2023
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SURYAKRIPA FINANCE LTD. - 511185 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022.

 SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve and take on records the Un-Audited financial results of the Company for the Quarter ended on 31st December, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Any other matter with the permission of the Chair.
06-02-2023
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SURYAKRIPA FINANCE LTD. - 511185 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed certificate for the quarter ended 31st December, 2022 received from M/S LINK INTIME INDIA PRIVATE LIMITED, Mumbai, the Registrar and Share Transfer Agent of the Company.
21-01-2023
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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 January, 2023 until 48 hours after the declaration of unaudited Financial Results by the Company for the quarter ended on 31st December, 2022.
02-01-2023
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SURYAKRIPA FINANCE LTD. - 511185 - Appointment Of Mr. JAGDISH GANGDASBHAI DODIA As Chief Executive Officer On The Board Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the company at their meeting held today, 28th December, 2022 at the registered office of the company have approved the Appointment of Mr. JAGDISH GANGDASBHAI DODIA as an Chief Executive Officer on the board of the company with effect from 28th December, 2022.
28-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Appointment Of Mrs. ARPANA SANDEEP SHAH (Din: 07414319) As Additional Director (Non-Executive, Independent Women Director) On The Board Of The Company.

 With reference to above mentioned subject this is to inform that 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. 28th December, 2022 at the registered office of the company have approved Appointment of Mrs. ARPANA SANDEEP SHAH (Din: 07414319) as an Additional Director (Non-Executive, Women Independent director) on the board of the company with effect from 28th December, 2022 upto the date of the ensuing Annual General Meeting of the company.
28-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Appointment Of Mr. CHIRAG HASIJA (Din: 09817934) 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. 28th December, 2022 at the registered office of the company have approved the Appointment of Mr. CHIRAG HASIJA (Din: 09817934) as an Additional Director (Non-Executive, Non-Independent director) on the board of the company with effect from 28th December, 2022 upto the date of ensuing Annual General Meeting of the company.
28-12-2022
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SURYAKRIPA FINANCE LTD. - 511185 - Announcement under Regulation 30 (LODR)-Resignation of Managing 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. ASHOK KUMAR DUDI (Din: 02579317), has tendered his resignation from the post of the Managing Director of the Company with effect from 28th December, 2022 after closure of Office hours due to pre-occupancy in personal assignments. Further, the Company has received confirmation from Mr. ASHOK KUMAR DUDI that there are no material reasons for his resignation as Managing 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.
28-12-2022
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