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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 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. of 30th Annual General Meeting of the members of the Company. 2. Annual Report 2021-22 Kindly acknowledge receipt of the same.
12-08-2022
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Suvidha Infraestate Corporation Limited - 531640 - Results-Financial Results For June 30, 2022

 We refer to our letter dated 1st August, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
10-08-2022
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Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2022.

 We refer to our letter dated 1st August, 2022 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2022. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015.
10-08-2022
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Suvidha Infraestate Corporation Limited - 531640 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2022

 Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022.
01-08-2022
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Suvidha Infraestate Corporation Limited - 531640 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith clippings of Newspapers Advertisement addressed to the Shareholders, published on 21st July, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.
21-07-2022
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Suvidha Infraestate Corporation Limited - 531640 - Shareholder Meeting - 30Th AGM On SEP 27, 2022.

 The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 27th September, 2022 at 12.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
20-07-2022
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Suvidha Infraestate Corporation Limited - 531640 - Corporate Action Fixes Book Closure For 30Th AGM.

 The Board of Directors in their meeting held today have fixed Book Closure for the 30th AGM of the Company.
20-07-2022
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Suvidha Infraestate Corporation Limited - 531640 - 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 27th September, 2022 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
20-07-2022
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Suvidha Infraestate Corporation Limited - 531640 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2022
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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 the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on record.
14-07-2022
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