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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 Outcome for Outcome Of Board Meeting Held On 01St September 2021

September 1, 2021, 6:22 pm | Source: BSE | Downlaod PDFDownload PDF

Board of Directors of the Company in their meeting have considered and approved the following matters:
1. Boards Report of the Company for the F.Y 2020-21.
2. to call 34th AGM on 30th September 2021 at 09:30 A.M through Video Conference or Other Audio-Visual Means.
3. notice of the ensuring AGM of the Company.
4. recommended re-appointment of Mr. Maulin Acharya (Din: 00010405) director of the company retiring by rotation.
5. Date of Closure of Register of Members and Share Transfer Books of the Company.
6. the appointment of M/s. Jogi Deepak & Co. as Scrutinizer of the Company for the forthcoming AGM.
7. shifting of corporate office of the company from 3 Smrutikunj Society Opp. Narnarayan Complex Near Navrangpura Bus Stop Swastik Cross Road Ahmedabed-380009 to Plot No. 267 Ward 12/B Gandhidham Gujarat-370201
We request you take it in your record.