Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on May 29, 2022 is attached for your perusal29-05-2022
29-05-2022
Suvidhaa Infoserve Ltd - 543281 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report of the Company for the year ended March 31, 202225-05-2022
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31 March 2022
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 2022.19-05-2022
Suvidhaa Infoserve Ltd - 543281 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Suvidhaa Infoserve Ltd 2 CIN NO. L72900GJ2007PLC109642 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Prashant Thakar Designation : -CFO Date: 14/05/202214-05-2022
Suvidhaa Infoserve Ltd - 543281 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuvidhaa Infoserve Ltd 2CINL72900GJ2007PLC109642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: cs@suvidhaa.com Name of the Chief Financial Officer: Prashant Thakar Designation: CFO EmailId: prashant.thakar@suvidhaa.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Suvidhaa Infoserve Ltd - 543281 - Compliance Certificate For The Period April 01, 2021 To March 31, 2022.
As Per Requirement of Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to March 31, 2022(both days inclusive) by the Company's Registrar and Share transfer Agent, Viz. Link Intime India Pvt. Limited, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration number: INR000004058.20-04-2022
Suvidhaa Infoserve Ltd - 543281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 provided by Link lntime India Private Limited, Registrar and Transfer Agent (RTA) regarding details of securities dematerialized/rematerialized during the quarter ended March 31, 2022.18-04-2022
Suvidhaa Infoserve Ltd - 543281 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRASHANT THAKARDesignation :- Chief Financial Officer18-04-2022
Suvidhaa Infoserve Ltd - 543281 - Certificate For Compliance Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued to Suvidhaa Infoserve Limited in respect of aforesaid regulation by Mr. Ashish Doshi, Partner of M/s. SPANJ & ASSOCIATES, Company Secretaries (M.no.: F3544; C.P.no.: 2356).18-04-2022
Suvidhaa Infoserve Ltd - 543281 - Clarification sought from Suvidhaa Infoserve Ltd
The Exchange has sought clarification from Suvidhaa Infoserve Ltd on April 07, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.07-04-2022