Suvidha Infraestate Corporation Limited - 531640 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- NIKITA BARBHAYADesignation :- Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited - 531640 - Shareholding for the Period Ended June 30, 2019
Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Suvidha Infraestate Corporation Ltd - 531640 - Closure of Trading Window
Closure of Trading Window for the quarter ended 30.06.2019 Suvidha Infraestate Corporation Ltd - 531640 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Suvidha Infraestate Corporation Limited - 531640 - Audited Financial Results For The Quarter And Year Ended 31.03.2019
Audited Financial Results for the Quarter and Year ended 31.03.2019 Suvidha Infraestate Corporation Ltd - 531640 - Outcome of Board Meeting
To approve the Audited Financial Results for the Quarter and Year Ended 31" March, 2019. Suvidha Infraestate Corporation Limited - 531640 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm ANISH GUPTA & ASSOCIATES 4 Name of the Certifying Individual ANISH GUPTA 5Membership TypeFCS 6 Membership Number 5733 7 CP No. 4092 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Suvidha Infraestate Corporation Ltd - 531640 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySuvidha Infraestate Corporation Limited 2CINL70102GJ1992PLC016978 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIKITA BARBHAYA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: nikita.barbhaya05@gmail.com Name of the Chief Financial Officer: ANUPKUMAR K. GOSWAMI Designation: CHIEF FINANCIAL OFFICER EmailId: anupgoswami31@gmail.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Suvidha Infraestate Corporation Ltd - 531640 - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of The Company To Be Held On Thursday, 30Th May, 2019 At 04.30 P.M. At The Registered Office Of The Company
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019 of the Company. 2. Any other matter with permission of the Board.