INTIMATION FOR POSTPONEMENT OF BOARD MEETING TO BE HELD ON WEDNESDAY,25TH JULY,2018
INTIMATION FOR POSTPONEMENT OF BOARD MEETING TO BE HELD ON WEDNESDAY,25TH JULY,2018 DUE TO SOME UNAVOIDABLE CIRCUMSTANCES AND THE DATE OF NEXT BOARD MEETING SHALL BE INTIMATED SEPARATELY. Revised Financial Statements For The Year And Period Ended 31.03.2018
Revised Financial Statements for the year and period ended 31.03.2018 Revised Intimation For Board Meeting To Be Held On Wednesday, 25Th July,2018
Revised Intimation for Board Meeting to be held on Wednesday, 25th July,2018 Updation Of ISIN INE936NOIOIO OF SUVIDHA INFRAESTATE CORPORATION LIMITED
Updation of ISIN INE936N01010 on BSE Website under the heading 'Corporate Information - Security Details" Of Scrip Code 531640 Please update on the bse website as the earliest and we have also uploaded on BSE before on 15.06.2018 but no action taken place. Please consider the same letter dated 15.06.2018 Intimation For Board Meeting To Be Held On Monday, 25Th July,2018.
Notice of the meeting of the board of directors of the company to be held on Monday, 25th July,2018. Shareholding for the Period Ended June 30, 2018
Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- KISHORE K GOSWAMIDesignation :- Director Updation Of ISIN INE936N01010 On BSE Website
Updation of ISIN INE936N01010 on BSE Website Declaration Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligation And Disclosure Regulation),2015
Pursuant to provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 as amended by SEBI Circular no. CIR/CFD/56/2016 dated 27th May,2016. We hereby confirming and declare that the Audit Report issued by statutory audior of the company, M/s PURNESH R MEHTA & CO., Chartered Accountants (FRN 142830W), AHMEDABAD on Audited Financial Results of the Company for the quarter and year ended March 31st , 2018 with the Unmodified Opinion. Board Meeting-Outcome of Board Meeting
1.approval of the quarterly financial results and year to date Financial Results as on 31st March, 2018 2.Approve the Resignation of Mrs. Shobha Bharti, as Company Secretary & Compliance Officer of the Company with effect from 20th May, 2018. 3.Approve the Appointment of Miss Nikita Barbhaya, a Qualified Company Secretary as Company Secretary and Compliance Officer of the Company with effect from 01.06.2018.