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Suryakrupa Finance Ltd.

BSE: 511185 Sector: Others
NSE: N.A. ISIN Code: INE381N01019
BSE 00:00 | 19 Nov Suryakrupa Finance Ltd
NSE 05:30 | 01 Jan Suryakrupa Finance Ltd

Board Meeting Intimation for Approval Of Notice Of AGM Boards Report Date Of Book Closure E-Voting A

August 24, 2021, 7:19 pm | Source: BSE | Downlaod PDFDownload PDF

SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 inter alia to consider and approve and transact the following business:

1. To consider and approve Boards Report along with applicable annexures thereto for the Financial Year 2020-2021.

2. To fix day date time and venue for 34th Annual General Meeting of the Company for the Financial Year 2020-2021.

3. To consider and approve the Notice of 34th Annual General Meeting along with explanatory statements thereof for the Financial Year 2020-2021.

4. To recommend the appointment of Directors retiring by rotation by the members in the ensuing Annual General Meeting.

5. To consider and fix the book closure date for 34th Annual General Meeting of the Company.

6. To appoint M/s. JOGI DIPAK & CO. Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting.

7. Any other Business with the permission of the Chair.