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Suvidhaa Infoserve Ltd - 543281 - Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Shares Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that in line with the SEBI circular No. SEBI / HO/ MIRSD/ MIRSD_RTAMB /P/CIR/2021/655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, the Company vide its letter dated March 29, 2022 has communicated to the shareholders who are holding the shares of the Company in physical form to furnish their PAN, KYC and Nomination details to the Registrar & Share Transfer Agent of the Company viz. Link Intime India Pvt. Limited. Further, the shareholders are also being informed regarding the linking of their PAN with Aadhaar on or before the prescribed date. The forms as prescribed in above circular are available on the website of the Company at: https://www.suvidhaa.com/shares.html
31-03-2022
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Suvidhaa Infoserve Ltd - 543281 - Closure of Trading Window

 In accordance with the Circular issued by National Stock Exchange of India Ltd. (NSE), Ref No.: NSE/CML/2019/11 dated April 02, 2019, Circular issued by BSE Ltd., Ref No.: LIST/COMP/01/2019-20 dated April 02, 2019, applicable Regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Code of Conduct for prevention of Insider Trading & Code of Fair Disclosure, the Trading Window for dealing in the securities of our Company will be closed for all Designated persons and the members of Promoter & Promoter group of the Company from close of business hours of March 31, 2022 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive)
31-03-2022
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Suvidhaa Infoserve Ltd - 543281 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Establishment Of Wholly Owned Subsidiary

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR), we wish to inform you that the Company has established/incorporated a Wholly- owned Subsidiary in the name and style of 'Nupi Infotech Limited' on 16th March, 2022. The Details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as Annexure A We request you to kindly take the aforesaid information on your record
17-03-2022
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Suvidhaa Infoserve Ltd - 543281 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Suvidhaa Infoserve Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-02-2022
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Suvidhaa Infoserve Ltd - 543281 - Result Of Postal Ballot By Remote E-Voting Process

 This is in reference to our letter dated January 22, 2022 enclosing therewith the Postal Ballot Notice dated January 22, 2022 ('Postal Ballot Notice') seeking consent of Members of the Company in respect of following Special Businesses: (i) Ratification of Suvidhaa Infoserve Private Limited (SIPL) Employee Stock Option Plan 2018 (ESOP-2018) (ii) Grant of Stock Options 1% or more of the Issued Share Capital of the Company The Members of the Company have passed the special resolutions in respect of special businesses with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the Postal Ballot (through Remote E-voting) in the prescribed format along with the copy of Scrutinizer's Report are enclosed herewith. The same will also be made available on the Company's website at https://www.suvidhaa.com You are requested to take the above information on record.
23-02-2022
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Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned subject and Regulation 30 & Regulation 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015; please find enclosed herewith the copies of E-Newspaper Advertisement of Unaudited Financial Results for the quarter ended on 31st December, 2021 duly published in 'Financial Express' (English -National Daily all Editions) and 'Financial Express' (Gujarati Edition) Newspaper dated 15th February, 2022. The Copy of the said newspaper advertisement is available on the Company's website.
15-02-2022
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Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Submission Of Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended On 31St December, 2021 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

 In continuation of our letter dated 08th February, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2021 together with the Limited Review Report from the Statutory Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2021 (ii) Limited Review Report on aforesaid Unaudited (Standalone/Consolidated) Financial Results (ii) Appointment of Shailesh Sharma & Associates as Tax Auditor of the Company in place of SAHB & Associates. The Meeting of the Board of Directors of the Company commenced 5.00 p.m. and concluded at 5.45 p.m.
14-02-2022
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Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2021

 Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform you that, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022, inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended on 31st December, 2021 and to consider other business, if any. In continuation of our letter dated 31st December, 2021, the period of closure of trading window shall be from 1st January, 2022 till 16th February, 2022 (Both days inclusive) i.e. 48 hours from the declaration of Financial result for the quarter ended on 31st December, 2021
08-02-2022
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Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above captioned subject and Regulation 30 (2)-Para A OF Part A of Schedule III & Regulation 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 22nd January, 2022 with regard to the Submission of Postal Ballot Notice; please find enclosed herewith the copies of E-Newspaper Advertisement of Notice of Postal Ballot duly published in English and Gujarati Newspaper dated 25th January, 2022. The Copy of the said newspaper advertisement is available on the Company's website.
25-01-2022
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Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice is hereby given that the Special Businesses as set out in Notice for seeking approval of shareholders of the Company are proposed to be passed as Special Resolutions by the Shareholders of the Company by means of Postal Ballot through voting by electronic means only (i.e. remote e-voting only)
22-01-2022
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