Suvidha Infraestate Corporation Limited - 531640 - Closure of Trading Window
This to Inform you that in terms of Company''s code of conduct for prevention of Insider Trading The Trading Window of the Company will remain closed from 1st July, 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June, 2024. Suvidha Infraestate Corporation Limited - 531640 - Results-Financial Results For March 31, 2024
The Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year ended on 31st March, 2024 and have enclosed Auditors'' Report there on with unmodified opinion. Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended On 31St March, 2024
Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2023-24 ended on 31st March, 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2024. 2. Auditors' Report on the Audited Financial Results. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2024 Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Consideration Of Standalone Audited Financial Results For The Financial Year 2023-24 Ended On 31St March, 2024
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2023-24 ended on 31st March, 2024 is scheduled to be held on 10th May, 2024 Suvidha Infraestate Corporation Limited - 531640 - 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 CompanySuvidha Infraestate Corporation Limited 2CIN NO.L70102GJ1992PLC016978 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.33 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: Krunal Thakkar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anupkumar K Goswami Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 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. Suvidha Infraestate Corporation Limited - 531640 - PCS Certificate In Terms Of Regulation 40 Of SEBI (LODR) 2015
We are enclosing herewith PCS Certificate in terms of Regulation 40(9) of SEBI(LODR),2015 Suvidha Infraestate Corporation Limited - 531640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for year ended on 31st March, 2024. Suvidha Infraestate Corporation Limited - 531640 - Compliances-Compliance Certificate For The Financial Year Ended March 31, 2024
Compliances Certificate for the Financial year ended March 31, 2024 Suvidha Infraestate Corporation Limited - 531640 - Closure of Trading Window
This is to inform you that in terms of company''s code of conduct for prevention of insider trading the trading window of company will remain closed w.e.f. 1st April, 2024 till 48 hours after declaration of Audited Financial Results for the year ended 31st march, 2024 Suvidha Infraestate Corporation Limited - 531640 - Non Applicability Of Submission Of Related Party Transaction Disclosure In XBRL Mode Under Reg. 23(9) For The Quarter Ended December 31, 2023
The company has not exceeded the threshold limit for related party transaction. Hence, disclosure under regulation 23(9) is not applicable for the quarter ended on 31st December, 2023.