Suvidha Infraestate Corporation Limited - 531640 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Krunal ThakkarDesignation :- Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Intimation For Re-Appointment Of Mr. Ashokkumar K. Goswami As Whole Time Director
Kindly note that in Annual General Meeting held today i.e. on 27th September, 2022 through VC/ OAVM, members have accorded approval to re-appointment of Mr. Ashokkumar K. Goswami (DIN:00289515) as Whole Time Director of the Company, liable to retire by rotation, for a period of 5 years with effect from 1st October, 2022 to 30th September, 2027. Brief details relating to his re-appointment is enclosed as Annexure-1. Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Members in their 30th Annual General Meeting held on Tuesday, the 27th September, 2022 have appointed M/s. J M Parikh & Associates, Chartered Accountants (Firm Registration No. 118007W), Ahmedabad as Statutory Auditors of the Company for a period of 5 years from the conclusion of 30th Annual General Meeting till the conclusion of the 35th Annual General Meeting to be held in the year 2027. Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Proceedings Of 30Th Annual General Meeting Held Through VC/OAVM
We are enclosing herewith copy of the Minutes of the 30th Annual General Meeting of the Company held on 27th September, 2022 through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') for your records. Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon. Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon. 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 regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f. 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2022. Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 12th August, 2022 submitting therewith Notice of Annual General Meeting and Annual Report - 2021-22, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Suvidha Infraestate Corporation Limited - 531640 - Shareholders Meeting - Submission Of Notice Of 30Th Annual General Meeting And Annual Report 2021-22
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 30th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22 Kindly acknowledge receipt of the same. Suvidha Infraestate Corporation Limited - 531640 - Announcement Under Regulation 30 (LODR) - Submission Of Notice Of 30Th Annual General Meeting And Annual Report 2021-22
Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 30th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22 Kindly acknowledge receipt of the same.