Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2020.
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. Suvidha Infraestate Corporation Limited - 531640 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- Ms Shivangi D ShahDesignation :- Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited - 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 31st December, 2020 Suvidha Infraestate Corporation Limited - 531640 - Shareholding for the Period Ended December 31, 2020
Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Suvidha Infraestate Corporation Limited - 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 January, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 31st December, 2020. Suvidha Infraestate Corporation Limited - 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 Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Meeting Updates
Kindly note that in Annual General Meeting held today i.e. on 26th December, 2020 through VC/ OAVM, members have accorded approval to re-appoint Mr. Kishore Goswami (DIN: 00289644) as Managing Director of the Company for a period of five years w.e.f. 1st September, 2020 to 31st August, 2025. Brief details relating to his re-appointment is enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Proceedings Of 28Th Annual General Meeting Held Through VC/OAVM.
We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 26th December, 2020 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). Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''s Report thereon. Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''s Report thereon.