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Suryakripa Finance Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For Quarter And Nine Months Ending On 31St December, 2018, Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on February 01, 2019 Published on February 01, 2019

SURYAKRIPA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Dear Sir/Madam,

In pursuance of the regulation 29 of SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors of the Company is schedule to be held on Monday,11th February, 2019 at 04.00 P.M. at Plot No. 267, Ward 12/B, Gandhidham-370201, Gujarat, to consider, approve and take on record the Un-audited financial results of the Company for the Quarter and nine months ending on 31st December, 2018 and any other businesses with the permission of the Chair.

Further, we wish to inform you that the Trading window of the Company pursuant to the SEBI (PIT) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Companys Equity Shares from 01st February, 2019 and would remain closed until 48 hours after the announcement of the Quarter and nine months ended Un-audited Financial Results of the Company to the public.


Pdf Link: Suryakripa Finance Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For Quarter And Nine Months Ending On 31St December, 2018, Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on February 01, 2019
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