Bigul

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 today, interlaid considered and approved the Audited financial results, of the Company for the quarter/financial year ended 31st March 2023 along with Auditor's Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record and obliged.
30-05-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended As On 31St March, 2023.

SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended as on 31st March, 2023.
23-05-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Under Regulation 40(9)/(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are enclosing herewith the Yearly Confirmation Certificate as per Regulation 40(9)/(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023.
28-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Draft Letter of Offer

Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Sudev Industries Ltd ("Target Company").
26-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Detailed Public Statement

Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3), and 15(2) and such other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended, to the Public Shareholders of Sudev Industries Ltd ("Target Company").
20-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Quarterly Confirmation Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter ended on 31st March, 2023.
17-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Compliance Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2023.

We are enclosing herewith the Yearly Confirmation Certificate as per Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023.
17-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On 12Th April 2023 And Disclosure Under Regulation 30 Of SEBI Listing Regulations.

Dear Sir, Kindly refer our letters dated 04th April 2023 and 10th April 2023, intimating you of the convening of the meeting of the Board of Directors inter alia to raise funds by way of preferential issue. In this regard, we wish to inform you that the Board of Directors at their meeting held today have approved the following: 1. Allotment of 14,25,125 fully paid-up equity shares to Mr. Vurakaranam Ramakrishna. The meeting of Board of Directors commenced at 03:30 p.m. and concluded at 4.15 p.m. Kindly take the above information on record and acknowledge receipt.
12-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Open Offer

Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Public Announcement under the Provisions of Regulations 3(1), 3(2) and 4 read with Regulations 13(1), 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto for the attention of the Public Shareholders of Sudev Industries Ltd ("Target Company").
12-04-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Intimation for Intimation About Adjournment Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 04th April 2023 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 10th April 2023, inter-alia to raise funds by way of preferential issue. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of Board of Directors will continue to be held on Wednesday, 12th April 2023 inter-alia to raise funds by way of preferential issue.
10-04-2023
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