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Suryakripa Fin
BSE: 511185NSE: ISIN: INE381N01019

13th-Aug-2019 17:16Source: BSE

Suryakripa Finance - Outcome of Board Meeting

This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, 13th May 2019 at the registered office of the company have approved the following aspect:

1. Considered and Approved Unaudited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditor, for quarter ended on 30th June, 2019 enclosed here.

2. Approved the appointment of M/s. Jogi Deepak & Co. Practicing Company Secretary as secretarial auditor of the company for the financial year 2018-2019.

We request you take it in your record.

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