AGM Date: 30 Sep 2021
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. Pursuant to Regulation 30 read with the para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Please find enclosed the proceedings of the 34th Annual General Meeting of the Members of Suryakrupa Finance Limited held today ie. 30-09-2021 at 09:30 a.m. by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/30/2021 4:27:52 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the scrutinizer''s Report and details regarding Voting Results inclusive of remote e-voting and e-voting during AGM of the Company conducted on Thursday, September 30, 2021 at 09:30 AM through video conferencing (''VC'')/ Other Audio Visual (''OAVM'') Facility. You are requested to take the same on record. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Board of Directors of the Company, in their meeting held today 03rd September, 2022 have considered and approved the following matters: 1. Board's Report along with applicable annexures thereto for the F.Y ended 31/03/2022. 2. The 35th AGM of the company for the F.Y 2021-2022, is scheduled to be held on Friday, 30/09/2022 at 10:00 A.M. at 'RAJVI HOUSE' Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India 3. Notice of the ensuing AGM of the Company. 4. Recommended re-appointment of Mr. Narendrasinh Dalpatsinh Rana (Din: 02453871) director of the company retiring by rotation 5. Appointment of M/S Prakash Tekwani & Associates, Chartered Accountants, (FRN: 120253W) as Statutory Auditor. 6. Date of Closure of Register of Members and Share Transfer Books of the Company. 7. cut-off date and remote e-voting period of ensuing AGM. 8. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer for forthcoming AGM (As per BSE Announcement Dated on 3/9/2022) This is to inform you that 35th Annual General Meeting of the Company will be held on Friday, 30th Day of September, 2022 at 10:00 AM at 'RAJVI HOUSE' PLOT NO. 109, SECTOR-8 GANDHIDHAM KACHCHH GUJART 370201 INDIA The notice containing the business to be transacted at the meeting is attached herewith. We request you to take it in your record. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report and notice of the 34th Annual General Meeting of the Company to be held on Friday, 30th day of September, 2022 at 10:00 AM at 'RAJVI HOUSE' PLOT NO. 109, SECTOR-8 GANDHIDHAM KACHCHH GUJART 370201 INDIA We request you to take it in your record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 read with the para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, Please find enclosed the proceedings of the 35th Annual General Meeting of the Members of Suryakrupa Finance Limited held today i,e. 30-09-2022 at 10:00 a.m., at 'RAJVI HOUSE' Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. (As Per BSE Announcement dated on 30.09.2022) This is further to our Intimation dated 01/10/2022, informing approval by shareholders in the Annual General Meeting held on Friday, 30th September, 2022 for Alteration of Object Clause and adoption of new set of Memorandum of Association as per the Companies act, 2013. Which was subject to the approval of Registrar of Companies. We wish to inform you that the Company has received approval from Registrar of Companies, Ahmedabad (ROC), for alteration of Memorandum of Association with effect from 21st December, 2022. A copy of the Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) received from the ROC along with altered Memorandum of Association (MOA) is enclosed herewith. (As per BSE Announcement Dated on 21/12/2022)
AGM Date: 30 Sep 2023
2.The 36th AGM of the company is scheduled to be held on Saturday, 30th September, 2023 at 10:00 A.M. through ('VC') / ('OAVM'). 5.Date of Closure of Register of Members and Share Transfer Books from 23/09/2023 to 30/09/2023 for the purpose of AGM. 6.Cut-off date to be 23rd September, 2023 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer Pursuant to Regulation 42 of SEBI(LODR) 2015 , this is to inform you that Share Transfer Books and Register of Members shall remain closed from Saturday 23/09/2023 to Saturday 30/09/2023 (both days inclusive) for the purpose of 36th Annual General Meeting of the company to be held on Saturday 30/09/2023. (As Per BSE Announcement dated on 14.09.2023) Proceedings of 36th ANNUAL GENERAL MEETING of Rajvi Logitrade Limited held on 30th September, 2023 through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of 37th of Annual General Meeting (AGM) of Rajvi Logitrade Limited held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44(3) of SEBI(LODR), 2015 please find enclosed Scrutinizers Report and voting Result pertaining to 37th Annual General Meeting (As Per BSE Announcement Dated on 01.10.2024) Board of Directors of the Company in its meeting held today, i.e. on 03rd September, 2024 considered and approved the following: 1. Board''s Report along with applicable annexures thereto for the F.Y ended 31/03/2024. 2. The 37th AGM of the company is scheduled to be held on Monday, 30th September, 2024 at 10:30 A.M. at 'RAJVI HOUSE' Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. CHIRAG HASIJA (Din: 09817934) director of the company retiring by rotation 5.Date of Closure of Register of Members and Share Transfer Books from 24/09/2024 to 30/09/2024 for the purpose of AGM. 6. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer. (As Per BSE Announcement dated on 03.09.2024)
AGM Date: 30 Sep 2025
Pursuant to Regulation 30 of SEBI(LODR) please find enclosed notice of 38th Annual General Meeting scheduled to be held on 30th September 2025 at Rajvi House plot no 109 sector-08 Gandhidham 370201 Kachchh Gujarat Read less.. Board of Directors of the Company in its meeting held today, i.e. on 06th September, 2025 considered and approved the following: 1. Board''s Report along with applicable annexures thereto for the F.Y ended 31/03/2025. 2. The 38th AGM of the company is scheduled to be held on Tuesday, 30th September, 2025 at 10:30 A.M. at 'RAJVI HOUSE' Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. 3. Notice of the ensuing AGM. 4. Re-appointment of Mr. Rajvi Maulin Acharya (Din: 10485013) director of the company retiring by rotation 5. Cut-off date to be 23rd September, 2024 for evoting at AGM. 7. Appointment of M/s. Jogi Deepak & Co. as Scrutinizer (As per BSE Announcement Dated on 06/09/2025) Proceedings of the 38th Annual General Meeting of the company. (As Per BSE Announcement Dated on: 30/09/2025) Voting Result and Scrutinizer Report pertaining to 38th Annual General Meeting (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 13 May 2023
This is to inform you that the Extra-Ordinary General Meeting (EGM) will be held on Saturday, 13th May, 2023 at 10:00 A.M (IST) through video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the relevant circulars issue by the ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find attached herewith the Notice of EGM dated April 21, 2023 sent through electronic mode to the Members. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith copies of newspaper advertisements of publication of the Notice of Extra-Ordinary General Meeting of the Company to be held on 13th MAY,2023, The said extract of the Notice of Extra-Ordinary General Meeting is published in 'The Indian Express' English newspaper and ''The Financial express' Gujarati newspaper on September 22nd April, 2023 for your kind information and records. (As Per BSE Announcement Dated on 22/01/2023) EGM 13/05/2023 (As Per BSE Bulletin Dated on 24.04.2023) With reference to above subject, this is to inform you that the Extraordinary General Meeting of the Members of Suryakrupa Finance Limited was duly convened and held today 13th May, 2023 at 10:00 a.m., through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). Pursuant to Regulation 30(6) read with the para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, Please find enclosed the proceedings of the Extraordinary General Meeting held today. We request you to kindly take it on your record (As per BSE Announcement Dated on 13/05/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the scrutinizer's Report and details regarding Voting Results inclusive of remote e-voting and e-voting during EGM of the Company held on Saturday, 13th May 2023 at 10:00 through video conferencing and other audio visual means (As Per BSE Announcement dated on 14.05.2023)
EGM Date: 20 Mar 2024
Approved Notice of Extra Ordinary General Meeting scheduled to be held on Wednesday, March 20, 2024, for qseeking approval of the shareholders for the various matters transacted in the Board Meeting and authorize the Board to finalize the same. The relevant details will be submitted to the exchange separately in due course. Notice of Extra Ordinary General Meeting and E-voting information (As Per BSE Announcement Dated on 23/02/2024) With reference to above subject this is to inform you that the EGM of the members of the company was duly convened and held today i,e. Wednesday 20/03/2024 at 02:00 p.m, pursuant to Regulation 30(6) read with para A of Schedule III of the SEBI(LODR)Regulations, 2015 please find enclosed the proceedings of the EGM. (As Per BSE Announcement Dated on 20/03/2024) Pursuant to Regulation 44 of the SEBI(LODR) Regulations, 2015 we hereby submit the Scrutinizers Report and details regarding Voting Results inclusive of remote e-voting and votes casted through the poll process at the EGM of the company held on Wednesday 20/03/2024. (As Per BSE Announcement Dated on 22/03/2024)
EGM Date: 27 Mar 2026
Approved Notice of Extra Ordinary General Meeting scheduled to be held on Friday, 27th March, 2026, at 11:00 A.M. at registered office of the company at 'RAJVI HOUSE' Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India for seeking approval of the shareholders on the following matters: Notice of Extra-Ordinary General Meeting and E-voting Information Newspaper Advertisement pertaining to Notice of Extra-Ordinary General Meeting scheduled to be held on 27th March, 2026 (As Per BSE Announcement Dated on 04.03.2026) Proceedings of Extra-Ordinary General Meeting of the company held on 27th March, 2026. (As Per BSE Announcement Dated on 27.03.2026) Voting Result and Scrutinizers Report pertaining to Extra-Ordinary General Meeting held on 27th March, 2026 (As Per BSE Announcement Dated on:28.03.2026)
