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SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Outcome 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.

 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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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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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SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Intimation for Raising Of Funds On Preferential Basis.

 SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve Raising of Funds on Preferential Basis.
04-04-2023
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SUDEV INDUSTRIES LTD. - 526530 - Closure of Trading Window

 We wish to inform you that as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall be closed for all the designated persons from Saturday 01st April 2023 and would be re-opened after 48 hours from the announcement/declaration of Audited Financial Results for the Quarter and Financial Year ending 31st March 2023. The Date of the Meeting of the Board of Directors to approve the Audited Financial Results for the Quarter and year ended 31st March, 2023 will be communicated separately in due course.
31-03-2023
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SUDEV INDUSTRIES LTD. - 526530 - Statement Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022.

 Pursuant to Regulations 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 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022, duly reviewed and recommended by the Audit Committee, at its meeting held today. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022, as required under Regulation 33 of the Listing Regulations.
15-02-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Newspaper Publication of Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2022, at its Board Meeting held on 14th February 2023. The Exchange is now informed that Unaudited Financial Results to this effect have been published in Financial Express (English Edition) and Jansatta (Hindi Edition) on 15.02.2023, scan copy of which is attached. This is in compliance with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and records.
15-02-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Statement Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022.

 Pursuant to Regulations 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 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022, duly reviewed and recommended by the Audit Committee, at its meeting held today. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022, as required under Regulation 33 of the Listing Regulations.
14-02-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Outcome for The Outcome Of The Meeting Of The 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 following:- 1. The Unaudited financial results, of the Company for the Quarter and Nine Months ended 31st December 2022 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record and oblige.
14-02-2023
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SUDEV INDUSTRIES LTD. - 526530 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Ms. Shruti Jain, Company Secretary, and Compliance Officer of the Company has resigned from her office with effect from 19.01.2023. Mr. Rajiv Agarwal, Whole Time Director of the company shall act as the Compliance officer till the appointment of the new Company Secretary and Compliance Officer.
06-02-2023
Bigul

SUDEV INDUSTRIES LTD. - 526530 - Board Meeting Intimation for Intimation Of Board Meeting- Un-Audited Financial Results For The Quarter Ended As On 31St December 2022.

 SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February 2023 at 03:30 P.M. at its Registered Office at B1/26, Sector-18, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 inter alia to consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended as on 31st December 2022.
06-02-2023
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