Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith clippings of Newspapers Advertisement published on 29th November, 2020 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Limited - 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 28th Annual General Meeting of the members of the Company. 2. Annual Report 2019-20 Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith clippings of Newspapers Advertisement published on 11th November, 2020 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Limited - 531640 - Corporate Action Fixes Book Closure For 28Th AGM
The Board of Directors in their meeting held today have fixed Book Closure for the 28th AGM of the Company. Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting -AGM On DEC 26,2020
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Saturday, the 26th December, 2020 at 12 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Suvidha Infraestate Corporation Limited - 531640 - Results-Financial Results For September 30, 2020
Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th September, 2020. Suvidha Infraestate Corporation Limited - 531640 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2020
The Board of Directors in their meeting held today have approved Unaudited Financial Results For The Quarter Ended On 30th September, 2020 and have decided to convene Annual General Meeting of the Company on Saturday, the 26th December, 2020 at 12 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2020.
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020. 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. 27th October, 2020 has appointed Ms. Shivangi D. Shah as a Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2020 Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors, in their meeting held today i.e. 27th October, 2020 has appointed Ms. Shivangi D. Shah as a Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2020