Suvidha Infraestate Corporation Limited - 531640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023 Suvidha Infraestate Corporation Limited - 531640 - Closure of Trading Window
Pursuant to BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per clause 4 schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading ) Regulations. 2015. this is to inform you in terms of company''s Code of Conduct for prevention of Insider Trading the Trading Window of the company will remain closed from 1st October, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2023. Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Re-Appointment Of Whole Time Director
Shareholders in their 31st AGM of the Company held today i.e. 26th September, 2023 through VC/OAVM, have accorded approval of re-appointment of Mr. Anupkumar K. Goswami as Whole time Director of the Company liable to retire by rotation for a period of 5 years w.e.f. 1st October, 2023 to 30th September, 2028 Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot -Minutes Of 31ST Annual General Meeting Of The Company
We are enclosing herewith copy of Minutes of 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM for your records. Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Proceedings Of 31St Annual General Meeting Of The Company
Proceedings of 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM. Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of result of resolutions passed at 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM and submission of scrutineer''s report Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 31st Annual General Meeting of the Company held on Tuesday, 26th September, 2023 through VC/OAVM. Suvidha Infraestate Corporation Limited - 531640 - Results-Financial Results For June 30, 2023
The Board of Directors of the Company in their meeting held today, have taken on record the Unaudited financial Results for the quarter ended 30th June, 2023 We are enclosing herewith copy of the said Unaudited financial results for the quarter ended on June 30, 2023 along with Limited review report thereon. Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2023. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report thereon. Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submitting herewith Newspaper Advertisement for 31st AGM, published on 12th August, 2023.