Change in Directorate
Intimation of Appointing Additional Director - Mr. Hemang Y Shah03-04-2017
Outcome of Board Meeting
Suvidha Infraestate Corporation Ltd has informed BSE that the following resolutions, as set out in the notice convening the Board Meeting of the Company was held on February 13, 2017 wherein the following resolutions have been passed.1. Accepted the resignation of Mr. Mukundrai P Vadher.2. Appointment of Mr. Hemang Y Shah as an independent Director.There being no other business, the meeting concluded at 5:41 p.m.13-02-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Suvidha Infraestate Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201613-02-2017
Board Meeting on Feb 13, 2017
Suvidha Infraestate Corporation Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, among other matters :1. To consider and approve the unaudited Financial Result of the Company for the Quarter ended December 31, 2016.2. To consider and accept resignation of Independent Director Mr. Mukundrai P Vadher....06-02-2017
Shareholding for the Period Ended December 31, 2016
Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here20-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Suvidha Infraestate Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-01-2017
Change of Registrar and Share Transfer Agent of the Company
Suvidha Infraestate Corporation Ltd has informed BSE that the Company's RTA System Support Services is merging with Link Intime Private Limited having its office at C-13 Pannalal Silk Mills Compound, Lal Bahadur Shastri Marg, Bhandup West, Mumbai, MH 400078 with effect from December 01, 2016.With effect from December 01, 2016 the Company's RTA is Link Intime Private Limited.10-12-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
Suvidha Infraestate Corporation Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
Suvidha Infraestate Corporation Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia:- To consider and approved the unaudited Financial Result of the Company for the Quarter ended September 30, 2016.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange...29-10-2016
Shareholding for the Period Ended September 30, 2016
Suvidha Infraestate Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016