Suvidha Infraestate Corporation Share Price

CMP as on16-Sep-21 14:05

₹ 18.80
0.85 4.74%

Open

₹ 18.70

Turnover (lac)

₹ 1

Prev. Close

₹ 17.95

Day's Vol (shares)

₹ 300

Day's Range

₹ 18.70
₹ 18.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2021 The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 26-Jul-2021 - -
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 27th September, 2021 at 12.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Board Meeting - 17-Jun-2021 - -
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2020-21 ended on 31st March, 2021 Please note that the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2020-21 ended on 31st March, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2021. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2021 (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 07-Jun-2021 - -
This is to inform you that the Board of Directors, in their meeting held today i.e. 7th June, 2021 has appointed Mr. Krunal T. Thakkar as a Company Secretary and Compliance Officer of the Company w.e.f. 7th June, 2021. This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR) Regulations, 2015.
Board Meeting - 01-Feb-2021 - -
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. 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 31st December, 2020. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 31st December, 2020 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
Suvidha Infraestate Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020. The Board of Directors in their meeting held today have approved Unaudited Financial Results For The Quarter Ended On 30th September, 2020 and have decided to convene Annual General Meeting of the Company on Saturday, the 26th December, 2020 at 12 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 27-Oct-2020 - -
This is to inform you that the Board of Directors, in their meeting held today i.e. 27th October, 2020 has appointed Ms. Shivangi D. Shah as a Company Secretary and Compliance Officer of the Company w.e.f. 27th October, 2020
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