Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 26 TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 22.09.2018 AT 11.30 AM22-09-2018
22-09-2018
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SATURDAY, 22Nd SEPTEMBER, 2018 ALONG WITH NOTICE, ATTENDANCE SLIP, PROXY FORM
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We enclose herewith the notice along with e-voting instruction slip of the 26th Annual General meeting of the company to be held on Saturday, 22nd September, 2018.28-08-2018
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON SATURDAY, 22Nd SEPTEMBER, 2018 ALONG WITH NOTICE, ATTENDANCE SLIP, PROXY FORM
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. We enclose herewith the notice along with e-voting instruction slip of the 26th Annual General meeting of the company to be held on Saturday, 22nd September, 2018.28-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding 26th ANNUAL GENERAL MEETING of the company28-08-2018
Outcome of Board Meeting
REVISED OUTCOME OF BOARD MEETING HELD ON 13.08.2018 AS PER REG. 33(2)(a)(b) SEBI LODR,201520-08-2018
Revised Financials As Per Reg 33(2)(A)(B) SEBI (LODR), 2015 For The First Quarter Ended 30.06.2018
Revised financials as per Reg 33(2)(a)(b) SEBI (LODR), 2015 for the First quarter ended 30.06.201820-08-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Suvidha Infraestate Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 22, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 22, 2018.16-08-2018
Financial Results For The First Quarter Ended 30.06.2018
Financial Results for the first quarter ended 30.06.201814-08-2018
Outcome of Board Meeting
Outcome of Unaudited Financial Results Quarter ended 30.06.2018 along with limited view report13-08-2018
Board Meeting Intimation for To Fix Decide Day,Date, Place Of 26Th AGM And Approve The Un-Audited Financials For The Quarter Ended 30.06.2018
SUVIDHA INFRAESTATE CORPORATION LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To fix decide day,date, place of 26th AGM and approve the Un-audited Financials for the quarter ended 30.06.201806-08-2018