Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith clippings of Newspapers Advertisement published on 15th August, 2021 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Ltd - 531640 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 29th Annual General Meeting of the members of the Company. 2. Annual Report 2020-21 Suvidha Infraestate Corporation Ltd - 531640 - Announcement Under Regulation 30 (LODR) - Submission Of Notice Of 29Th Annual General Meeting And Annual Report 2020-21
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 29th Annual General Meeting of the members of the Company. 2. Annual Report 2020-21 Suvidha Infraestate Corporation Ltd - 531640 - Results-Financial Results For The Quarter Ended On June 30, 2021
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Ltd - 531640 - Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Ltd - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith clippings of Newspapers Advertisement addressed to the Shareholders, published on 6th August, 2021 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Ltd - 531640 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2021 Suvidha Infraestate Corporation Ltd - 531640 - Corporate Action Fixes Book Closure For 29Th AGM.
The Board of Directors in their meeting held today have fixed Book Closure for the 29th AGM of the Company. Suvidha Infraestate Corporation Ltd - 531640 - Shareholder Meeting - 29Th AGM On SEP 27,2021.
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 27th September, 2021 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Suvidha Infraestate Corporation Limited - 531640 - Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure & E-Voting
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 27th September, 2021 at 12.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).