Suvidhaa Infoserve Ltd - 543281 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Prachi Vijay JainDesignation :- Company Secretary and Compliance Officer Suvidhaa Infoserve Ltd - 543281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith the certificate / confirmation received from our Registrar and Transfer Agent M/s Link Intime India Private Limited, for the period ended on 30th September, 2021. Kindly take the above on record and treat the same as our Company's compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Suvidhaa Infoserve Ltd - 543281 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of Suvidhaa Infoserve Limited by insiders will remain closed from the end of September quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th September, 2021. In view of this the period of closure of trading window shall be from 1st October, 2021 till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2021 (Both days inclusive). Kindly take the same on your records. Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting Results of 14th Annual General Meeting ("AGM") in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Suvidhaa Infoserve Ltd - 543281 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suvidhaa Infoserve Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 14th Annual General Meeting ('AGM') held on Tuesday, 28th September, 2021 Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in the Financial Express (English -National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on 7th September, 2021 regarding the 14th Annual General Meeting (AGM), dispatch of the Annual Report, Book Closure Dates and e-voting instructions for the 14th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Ru1e 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on your record. Suvidhaa Infoserve Ltd - 543281 - Reg. 34 (1) Annual Report
The 14th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 28th September, 2021 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to the Members of the Company. The Annual Report containing the Notice is also uploaded on the Company's website at www.suvidhaa.com We request you to kindly take the same on your record. Suvidhaa Infoserve Ltd - 543281 - Notice Of The 14Th Annual General Meeting Of The Company
We are pleased to inform you that, the 14th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 28th September, 2021 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means. The Notice of the AGM along with the Annual Report for the FY 2020-21 is also uploaded on the Company's website at www.suvidhaa.com We request you to kindly take the same on your record. Suvidhaa Infoserve Ltd - 543281 - Date Of Annual General Meeting And Book Closure
This is to inform you that the Board of Directors of the Company in their meeting held on 13th August, 2021 decided to convene the 14th Annual General Meeting of the Members of the Company on Tuesday, 28th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM). The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 21st September, 202l is the cut-off date for determining eligibility of shareholders for voting electronically through remote e-voting and e-voting during 14th AGM. This is in due compliance of the relevant regulation of the SEBI (LODR) Regulation, 2015. We request you to kindly take the same on your record.