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Suvidha Infraestate Corporation Ltd - 531640 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2021

The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2021. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
29-10-2021
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Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2021

Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th September, 2021
19-10-2021
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Suvidha Infraestate Corporation Ltd - 531640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th September, 2021.
16-10-2021
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Suvidha Infraestate Corporation Limited - 531640 - Shareholding for the Period Ended September 30, 2021

Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
15-10-2021
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Suvidha Infraestate Corporation Ltd - 531640 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Krunal ThakkarDesignation :- Company Secretary and Compliance Officer
15-10-2021
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Suvidha Infraestate Corporation Ltd - 531640 - Closure of Trading Window

Pursuant to BSE's Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is 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 w.e.f. 1st October, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2021.
28-09-2021
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Suvidha Infraestate Corporation Ltd - 531640 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Suvidha Infraestate Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Proceedings Of 29Th Annual General Meeting Held Through VC/OAVM

We are enclosing herewith copy of the Minutes of the 29th Annual General Meeting of the Company held on 27th September, 2021 through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM'''') for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).
27-09-2021
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Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of Results of Resolutions passed at the 29th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''s Report thereon.
27-09-2021
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Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Declaration of Results of Resolutions passed at the 29th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''s Report thereon.
27-09-2021
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