Suryakrupa Finance Share Price

CMP as on19-Nov-20 10:33

₹ 5.75
0.23 4.17%

Open

₹ 5.75

Turnover (lac)

₹ 1

Prev. Close

₹ 5.52

Day's Vol (shares)

₹ 640

Day's Range

₹ 5.75
₹ 5.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
Suryakrupa Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2020. 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) This is to inform you that 33rd Annual General Meeting of the Company will be held on Monday, 28th Day of September, 2020 at 09:00 AM through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The notice containing the business to be transacted at the meeting is attached herewith. We request you to take it in your record. (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the members of the Company at their 33rd Annual General Meeting held on 28th September, 2020 has approved the appointment of M/s. NPV & Associates, Chartered Accountants, having (Firm Registration No. 129408W), as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/S Mayur Shah & Associates for a period from the date of recommendation of the Board i.e. 20/07/2020 until the conclusion of this AGM and for a further period of 5 (five) consecutive years from the conclusion of the 33rd AGM till conclusion of the 38th AGM (financial years 2020-21, 2021-22, 2022-23, 2023-24 and 2024-25). We request you to take it on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members of the Company at their 33rd Annual General Meeting held on Monday 28th September, 2020 has approved the re-appointment of Mr. Amar Nandlal Pal (DIN 02671759) & Mr. Dharmesh Barot (DIN 07088808) as independent directors of the company for a second term of five years commencing with effect from February 14, 2020 up to February 13, 2025. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee and the Board of Directors, the members of the Company at their 33rd Annual General Meeting held on Monday 28th September, 2020 has approved the re-appointment of Mr. Ashokkumar Dudi (DIN: 02579317) as a Managing Director of the Company for further period of five (5) years from with effect from 01/10/2020. (AS Per BSE Announcement Dated on 29.09.2020)