Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR)- Submission Of Notice Of 31St Annual General Meeting And Annual Report 2022-23
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015 we are enclosing herewith: 1. Notice of 31st Annual General meeting of the members of the Company 2. Annual report 2022-23 Suvidha Infraestate Corporation Limited - 531640 - Shareholders Meeting- Submission Of Notice Of 31St AGM And Annual Report 2022-23
Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 31st Annual General Meeting of the Members of the Company 2. Annual Report 2022-23 Suvidha Infraestate Corporation Limited - 531640 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 31st Annual General Meeting of the members of the Company. 2. Annual Report 2022-23. Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2023. Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for 31st Annual General meeting Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting - 31ST AGM On SEP 26, 2023.
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday the 26th September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio visual means (OAVM). Suvidha Infraestate Corporation Limited - 531640 - Corporate Action Fixes Book Closure For 31ST AGM.
The Board of Directors in their meeting held today have fixed book closure for the 31st AGM of the Company. Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Outcome for Board Meeting Outcome For Intimation Of Date Of Annual General Meeting, Book Closure & E-Voting & Other Proposed Matters
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 26th September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Suvidha Infraestate Corporation Limited - 531640 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended on 30th June, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Suvidha Infraestate Corporation Limited - 531640 - Closure of Trading Window
Pursuant to BSE''s Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulation of SEBI (Prohibition of Insider Trading) Regulation, 2015, this is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading Window of the of the Company will remain closed from 1st July, 2023 till 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June, 2023.