Suryakrupa Finance Share Price

CMP as on24-Jan-20 13:40

₹ 5.52
0.2 3.76%

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₹ 5.52

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2020 - -
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve and transact the following business: 1. To consider, approve and take on record the Un-Audited financial results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2020. 2.To consider and recommend the appointment of statutory auditor of the company. 3.To recommend the appointment of Directors retiring by rotation by the members in the ensuing AGM. 4.To recommend the re-appointment of Mr.AMAR NANDLAL PAL & Mr.DHARMESH KANUBHAI BAROT as independent directors of the company for a further period of 5 years for the approval of the members. 5.To consider and approve the Notice of 33rd AGM and Boards Report along with applicable annexures thereto for the F.Y 2019-2020. 6.To fix day, date, time, and venue for 33rd AGM of the Company. 8.To consider and fix the book closure date for 33rd AGM of the Company. 9.To appoint M/s.JOGI DIPAK & CO. as the scrutinizer to scrutinize the e-voting process at the AGM. 10.Any other Business with the permission of the Chair. Board of Directors of the Company, in their meeting have considered and approved the following matters: 1.the Unaudited financial results of the company along with Limited Review Report, for quarter ended on 30th June, 2020 enclosed here. 2.appointment of M/S NPV & ASSOCIATES, Chartered Accountants (FRN: 129408W) as Statutory Auditor of the Company 3.recommended re-appointment of Mr. Narendra Rana (Din: 02543871) director of the company retiring by rotation. 4.Considered and approved Reappointment of Mr. Amar Nandlal Pal & Mr. Dharmesh Barot as an Independent Director of the Company. 6.to call 33rd AGM on 28th September, 2020, through Video Conference or Other Audio-Visual Means at 9:00 A.M. 5.notice of the ensuring AGM of the Company 6.Boards Report of the Company for the financial year 2019-20. 4.Date of Closure of Register of Members and Share Transfer Books of the Company. 7.the appointment of M/s. Jogi Deepak & Co.as Scrutinizer of the Company for the forthcoming AGM. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 18-Jun-2020 - -
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited financial results of the Company for the Quarter and Financial year ended on 31st March, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/S. JOGI DEEPAK & CO. Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company to conduct the Secretarial Audit from the F.Y 2019-20 to 2023-2024 by the Board of Directors in its meeting held on today i.e 26th June, 2020. We request you to take it on your record. This is to inform you that pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 the Board of Directors of the Company at their meeting held on 26th June 2020 upon recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Ashok Kumar Dudi as Managing Director of the Company for a further period of 5 years w.e.f 1st October 2020 to 30th September, 2025 (both days inclusive), subject to approval of the Shareholders of the Company at the ensuing AGM. 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.26th June 2020 at the registered office of the Company have approved the following aspects: 1.Considered and Approved Audited financial results for 31st March, 2020 enclosed here. 2.Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here. 3.Approved the re-appointment of Mr.Ashok Dudi as Managing Director of the Company. 4.Approved the appointment of M/S.JOGI DEEPAK & CO.as Secretarial Auditor 5.Considered and accepted the resignation of Statutory Auditor M/S. MAYUR SHAH & ASSOCIATES The Board Meeting commenced at 4.00 P.M and concluded at 7.00 P.M. We request you take it in your record. (As Per BSE Announcement dated on 26.06.2020) Brief profile of Mr. Ashok Kumar Dudi is given below: Mr. Ashok Kumar Dudi, is B.E. (Civil) and having more than 2 decades of experience in warehousing, logistic and port business. He has been and is serving as a Director in the Board of various public and private limited Companies. This is to further inform based on the declaration received from Mr. Ashok Kumar Dudi that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 07-Feb-2020 - -
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve and take on record the following: 1. Un-Audited financial results along with Limited Review Report of the Company for the Quarter ended on 31st December, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Closure of trading window from 01st January 2020 until 48 hours after the results are made public on 13th February 2020 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for Directors and Designated Employees as defined in the Code of Conduct for Prevention of Insider Trading of the Company. 3. Any other matter with the permission of the chair. This is to inform that Meeting of the Board of Directors of the Company held today, i.e. Thursday, 13th February, 2020 at the registered office of the company and the Board of Directors have Considered and 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, 2019, as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Unaudited Financial statements and Limited Review Report are enclosed herewith. The Board Meeting commenced at 4.00 P.M and concluded at 5.30 P.M. We request you take it in your record. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve and take on record the Un-Audited financial results of the Company for the Quarter and half year ended on 30th September, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other businesses with the permission of the Chair. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that Board of Directors of the Company at its meeting held today i.e.13th November, 2019, has approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019) This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2019 have considered and approved the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2019 alongwith the Limited review report received from the Statutory Auditors. The results and the limited review report are attached herewith in accordance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2019)