Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Scrutinizer report of Annual General Meeting held on 28-Sep-2022.28-09-2022
28-09-2022
Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 15th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.28-09-2022
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 15TH Annual General Meeting published on September 07, 2022 in Financial Express (English Newspaper) all editions and Lok Mitra (Gujarati Newspaper).07-09-2022
Suvidhaa Infoserve Ltd - 543281 - Book Closure For 15Th AGM
Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM for the Financial Year ended March 31, 2022.06-09-2022
Suvidhaa Infoserve Ltd - 543281 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of the 15TH Annual General Meeting (AGM) for the Financial Year 2021-22.06-09-2022
Suvidhaa Infoserve Ltd - 543281 - Notice Of 15TH Annual General Meeting Of The Company
Please be informed that the 15TH Annual General Meeting (''AGM'') is being convened on Wednesday, September 28, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)06-09-2022
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements - 15th Annual General Meeting through Video Conferencing or Other Audio-Visual Means (''VC/OAVM'')30-08-2022
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022 Published in Newspapers.14-08-2022
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 202212-08-2022
Suvidhaa Infoserve Ltd - 543281 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 202212-08-2022