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 June, 2021. Suvidha Infraestate Corporation Limited - 531640 - Shareholding for the Period Ended June 30, 2021
Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Suvidha Infraestate Corporation Limited - 531640 - Statement Of Investor Complaints For The Quarter Ended June 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 T ThakkarDesignation :- Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited - 531640 - Revised Results-Financial Results For The Financial Year Ended On March, 31, 2021
Submitting herewith Revised Results to post correct information caused due to minor typographical error in earlier one. Suvidha Infraestate Corporation Ltd - 531640 - Results-Financial Results For The Financial Year Ended On March, 31, 2021
Please note that the Board of Directors in their meeting held today, have approved the Audited Financial Results for the financial year 2020-21 ended on 31st March, 2021. 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, 2021. 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, 2021. Suvidha Infraestate Corporation Ltd - 531640 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended On 31St March, 2021
Please note that the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2020-21 ended on 31st March, 2021. 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, 2021. 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, 2021 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 July, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June, 2021. Suvidha Infraestate Corporation Ltd - 531640 - Board Meeting Intimation for Consideration Of Standalone Audited Financial Results For The Financial Year 2020-21 Ended On 31St March, 2021
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2020-21 ended on 31st March, 2021 Suvidha Infraestate Corporation Limited - 531640 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors, in their meeting held today i.e. 7th June, 2021 has appointed Mr. Krunal T. Thakkar as a Company Secretary and Compliance Officer of the Company w.e.f. 7th June, 2021. This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Shivangi D. Shah has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from 7th June, 2021. This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations, 2015.