Suvidhaa Infoserve Ltd - 543281 - Certificate Under Reg. 40 (9)
Please find attached Certificate under regulation 40 (9) for the period ended March 31, 2023 for your perusal.11-04-2023
11-04-2023
Suvidhaa Infoserve Ltd - 543281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2023.11-04-2023
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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 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)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harish ChalamDesignation :-Company Secretary Name of the Chief Financial Officer :- Prashant Thakar Designation : -Executive Director and CFO Date: 03/04/202303-04-2023
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) 0.00 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: harish.chalam@suvidhaa.com Name of the Chief Financial Officer: Prashant Thakar Designation: Executive Director and CFO EmailId: prashant.thakar@suvidhaa.com Date: 03/04/2023 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.03-04-2023
Suvidhaa Infoserve Ltd - 543281 - Closure of Trading Window
Intimation of Trading Window Closure.30-03-2023
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 202215-02-2023
Suvidhaa Infoserve Ltd - 543281 - Un-Audited Financial Results For Q3 FY23
The Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 202213-02-2023
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Results Q3 FY23
The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 202213-02-2023
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Un-Audited Financial Results Q3 FY23
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 202206-02-2023
Suvidhaa Infoserve Ltd - 543281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022.10-01-2023