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SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Outcome for Intimation Of The Outcome Of The Board Meeting Held On Tuesday, 20Th June 2023 And Disclosure Under Regulation 30 Of SEBI Listing Regulations.

 The Board of Directors of the Company at their Meeting held today i.e., Tuesday, 20th June 2023, commenced at 04.00 p.m. and concluded at 05:00 p.m. inter-alia, has approved the notice of postal ballot and electronic voting for seeking the consent of members of the Company for the Appointment of Statutory Auditor to fill casual vacancy.
20-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Outcome for Revised Outcome

 Revised outcome
06-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that the Auditor Firm, M/s. AGAP & Co. had resigned from the office of the Auditors of the Company w.e.f. 31st March 2023 due to demerger of Auditor firm M/s. AGAP & Co. and the resulting firm M/s. GVSD & Co. was appointed as new auditor of the Company w.e.f. 25t April 2023.
06-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that the Auditor Firm, M/s. AGAP & Co. had resigned from the office of the Auditors of the Company w.e.f. 31st March 2023 due to demerger of Auditor firm M/s. AGAP & Co. and the resulting firm M/s. GVSD & Co. was appointed as new auditor of the Company w.e.f. 25t April 2023.
03-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform that the Board of Directors of the Company at their meeting held on 25th April, 2023, appoint M/s. GVSD & Co. as Auditors of the Company for the period starting from 25th April 2023 till the conclusion of AGM to be held for financial year 2022-23 subject to the approval of members of the Company.
03-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform that the Board of Directors of the Company at their meeting held on 25th April, 2023, appoint M/s. GVSD & Co. as Auditors of the Company for the period starting from 25th April 2023 till the conclusion of AGM to be held for financial year 2022-23 subject to the approval of members of the Company.
03-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that the Auditor Firm, M/s. AGAP & Co. had resigned from the office of the Auditors of the Company w.e.f. 31st March 2023 due to demerger of Auditor firm M/s. AGAP & Co. and the resulting firm M/s. GVSD & Co. was appointed as new auditor of the Company w.e.f. 25t April 2023.
03-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper publication for Financial Results
02-06-2023
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SUDEV INDUSTRIES LTD. - 526530 - Results-Financial Results For Quarter And Year Ended 31St March 2023.

 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Statement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, duly reviewed and recommended by the Audit Committee, at its meeting held on 30th May 2023. We also enclose herewith a copy of the Audited Report of the Auditors of the Company on the Audited Financial Results of the Company for the quarter ended 31st March, 2023, as required under Regulation 33 of the Listing Regulations.
02-06-2023
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Annual report for Sudev Industries Ltd. for FY-2023
31-05-2023
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