Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for Audited Financial Results for the quarter and year ended March 31, 202331-05-2023
31-05-2023
Suvidhaa Infoserve Ltd - 543281 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions for the Period October 01, 2022 to March 31, 202329-05-2023
Suvidhaa Infoserve Ltd - 543281 - Audited Financial Results (Standalone And Consolidated) Along With Audit Report For The Quarter And Year Ended March 31, 2023
The Audited Financial Results (Standalone and Consolidated) along with Audit Report for the quarter and year ended March 31, 202329-05-2023
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) Along With Audit Report For The Quarter And Year Ended March 31, 2023
Outcome of the Board Meeting held on May 29, 202329-05-2023
Suvidhaa Infoserve Ltd - 543281 - Notice To Shareholders Holding Shares In Physical Mode
Pursuant to Regulation 30 SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated March 16, 2023 read together with SEBI Circular No. SEBl/HO/MIRSD/MIRSD_RTAMB/P/CIR/202I/687 dated December 14, 2021 and SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/202l/655 dated November 3, 2021 (the "SEBI Circulars") we wish to inform you that the Company has dispatched the letter to its physical shareholders, urging them to submit/update their KYC details.29-05-2023
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, 202323-05-2023
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31 March 2023
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 202321-05-2023
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 CompanySuvidhaa Infoserve Ltd 2CIN NO.L72900GJ2007PLC109642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.17 4Highest Credit Rating during the previous FY NA 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: Harish Chalam Designation: Company Secretary EmailId: cs@suvidhaa.com Name of the Chief Financial Officer: Prashant Thakar Designation: Executive Director and Chief Financial Officer EmailId: legal@suvidhaa.com Date: 25/04/2023 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.25-04-2023
Suvidhaa Infoserve Ltd - 543281 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023.11-04-2023