SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve This is further to our earlier intimation dated 28-Jan-25 wherein we have inadvertently annexed wrong attachment. We are filing this revised intimation only to replace the said. all other information towards the board meeting as previously stated remains same. A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the February 04, 2025, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the 3rd quarter and Nine months ended 31st December, 2024.

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Sumedha Fiscal Services Ltd.

28 Jan 2025

59.76

0.44%

Board Meeting

SUMEDHA FISCAL SERVICES LTD. - 530419 - Board Meeting Intimation for Board Meeting On 04-Feb-25 (Reg. …

BSE India

SUMEDHA FISCAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations''), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the February 04, 2025, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the 3rd quarter and Nine months ended 31st December, 2024. The aforesaid information is also being hosted on the website of the Company and available under the URL https://www.sumedhafiscal.com/disclosures-under-reg46/notice-of-board-meeting/ . We request you to take the above on record and disseminate the same on your website.

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Sumedha Fiscal Services Ltd.

07 Jan 2025

59.76

0.44%

Company Update

SUMEDHA FISCAL SERVICES LTD. - 530419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Subject certificate for the quarter ended 31-Dec-24 is attached herewith.

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Sumedha Fiscal Services Ltd.

02 Jan 2025

59.76

0.44%

Company Update

SUMEDHA FISCAL SERVICES LTD. - 530419 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

The subject intimation as attached herewith, is in continuation with our earlier intimation dated 11-Dec-24.

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Sumedha Fiscal Services Ltd.

24 Dec 2024

59.76

0.44%

SAST

SUMEDHA FISCAL SERVICES LTD. - 530419 - Closure of Trading Window

BSE India

Hereby inform that the trading window for trading or dealing in Equity Shares of the Company will remain closed from 1st January, 2025 until 48 hours after declaration of financial results of the Company for the 3rd Quarter as well as nine months ended 31-Dec-24 as per attached intimation

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Sumedha Fiscal Services Ltd.

11 Dec 2024

59.76

0.44%

Company Update

SUMEDHA FISCAL SERVICES LTD. - 530419 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Information under Regulation 30 that the Company has entered into an Agreement for Sale on December 11, 2024 for the sale of the Company''s property bearing Flat at Ahmedabad as detailed in the attachment.

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Sumedha Fiscal Services Ltd.

29 Nov 2024

59.76

0.44%

Company Update

SUMEDHA FISCAL SERVICES LTD. - 530419 - Intimation Pursuant To 7(2) Of SEBI (Prohibition Of Insider …

BSE India

The Disclosure as received by the Company under Reg. 7(2)(a) of PIT Regulations, from US Infotech Pvt. Ltd., Designated Promoter (Promoter Group) of the Company in Form C in respect to sale of 100000 Equity Shares of the Company on 28-Nov-24.

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