Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
CONSOLIDATED SCRUTINIZER REPORT FOR THE 27TH ANNUAL GENERAL MEETING - VOTING RESULTS20-09-2019
20-09-2019
Suvidha Infraestate Corporation Ltd - 531640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 27 ANNUAL GENERAL MEETING20-09-2019
Suvidha Infraestate Corporation Ltd - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE FOR 27th ANNUAL GENERAL MEETING - NEWSPAPER PUBLICATION27-08-2019
Suvidha Infraestate Corporation Ltd - 531640 - Reg. 34 (1) Annual Report
Submission of 27th Annual Report 2018-19.26-08-2019
Suvidha Infraestate Corporation Limited - 531640 - Notice For Annual General Meeting To Be Held On Friday, 20.09.2019 Along With Attendance Slip, Proxy Form & Ballot Form.
NOTICE is hereby given that the 27TH ANNUAL GENERAL MEETING of the members of M/S. SUVIDHA INFRAESTATE CORPORATION LIMITED will be held on Friday, 20th Day of September, 2019 at 11.00 a.m. at the Registered office of the company situated at A-305, 306 Krishna Complex, Opp. Devashish School, Bodakdev, Ahmedabad-380054.26-08-2019
Suvidha Infraestate Corporation Limited - 531640 - Fixes Book Closure for AGM
Suvidha Infraestate Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 20, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 20, 2019.08-08-2019
Suvidha Infraestate Corporation Limited - 531640 - Un-Audited Financial Results For The First Quarter Ended 30.06.2019
Un-audited financial results for the first quarter ended 30.06.201907-08-2019
Suvidha Infraestate Corporation Limited - 531640 - Outcome of Board Meeting
1. To approve the Unaudited Financial Statements for the first quarter ended 30th June, 2019. 2. The Board considered and approved Notice of 27th Annual General Meeting of the company to be held on Friday, 20th September, 2019 at 11.00 a.m. at the Registered Office Of The Company AND OTHER MATTERS07-08-2019
Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2019 Of The Company
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company. 2. To consider and approve the Notice and Board's Report for the Financial Year 2018-19 together with the annexure's thereof. 3. To discuss and approve schedule of the 27th Annual General Meeting for the Financial Year 2018-19. 4. To finalize the dates of Book Closure for the purpose of forthcoming 27th Annual General Meeting.30-07-2019
Suvidha Infraestate Corporation Limited - 531640 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201523-07-2019