Suvidhaa Infoserve Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suvidhaa Infoserve Ltd. on BSE

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Suvidhaa Infoserve Ltd.

22 Jan 2022, 07:25PM

3.66

-0.27%

AGM

Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice is hereby given that the Special Businesses as set out in Notice for seeking approval of shareholders of the Company are proposed to be passed as Special Resolutions by the Shareholders of the Company by means of Postal Ballot through voting by electronic means only (i.e. remote e-voting only)

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Suvidhaa Infoserve Ltd.

22 Jan 2022, 07:20PM

3.66

-0.27%

Board Meeting

Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

In compliance to the provisions of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that, the Board of Directors of the Company in their meeting held today, 22nd January, 2022 at 6.00 p.m. and concluded at 6.45 p.m., the Board of Directors has inter alia approved and adopted the following matters: 1. Company has decided to borrow funds in the form of inter corporate loan/deposits for the business puroposes from NBFC or any other source upto Rs. ____ 2. Company has decided to establish wholly owned subsidiary and will make investment in it. 3. Appointment of M/s. SPANJ & Associates, Practicing Company Secretary as scrutinizer for conducting Postal Ballot through e-voting Process. 4. Postal Ballot Notice. 5. Calendar of Events for the Postal Ballot Process. In this connection, we have enclosed herewith Calendar of Events for Postal Ballot Process and the copy of Postal Ballot Notice. Kindly take this on record.

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Suvidhaa Infoserve Ltd.

19 Jan 2022

3.66

-0.27%

Board Meeting

Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing …

BSE India

Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd January, 2022, inter alia to consider, approve and take on record the following: 1. Approval of Notice of Postal Ballot. 2. To borrow money for working capital and general business purposes within limits of borrowing powers. 3. To create and make investment in a Subsidiary company. 4. To consider other business items, if any. Kindly take note of the above.

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Suvidhaa Infoserve Ltd.

18 Jan 2022

3.66

-0.27%

Company Update

Suvidhaa Infoserve Ltd - 543281 - Shareholding for the Period Ended December 31, 2021

BSE India

Suvidhaa Infoserve Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Suvidhaa Infoserve Ltd.

17 Jan 2022

3.66

-0.27%

Company Update

Suvidhaa Infoserve Ltd - 543281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith the certificate / confirmation received from our Registrar and Transfer Agent M/s Link Intime India Private Limited, for the period ended on 31st December, 2021. Kindly take the above on record and treat the same as our Company's compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Suvidhaa Infoserve Ltd.

17 Jan 2022

3.66

-0.27%

Company Update

Suvidhaa Infoserve Ltd - 543281 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

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 :- NARESH BANARSILAL SHARMADesignation :- Managing Director / Whole Time Director

Suvidhaa Infoserve Ltd.

03 Jan 2022

3.66

-0.27%

Corp. Note

Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that, the Board of Directors of the Company in their meeting held today, 3rd January, 2022, considered and took note of the Resignation of Ms. Prachi Vijay Jain (A64716) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 5th January, 2022. Kindly take this on record.

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Suvidhaa Infoserve Ltd.

31 Dec 2021

3.66

-0.27%

SAST

Suvidhaa Infoserve Ltd - 543281 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajit C Mehta

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Suvidhaa Infoserve Ltd.

31 Dec 2021

3.66

-0.27%

SAST

Suvidhaa Infoserve Ltd - 543281 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of Suvidhaa Infoserve Limited by insiders will remain closed from the end of December quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter and nine months ended 31st December, 2021. In view of this the period of closure of trading window shall be from 1st January, 2022 till 48 hours from the declaration of financial results for the quarter and nine months ended 31st December, 2021 (Both days inclusive). Kindly take the same on your records.

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Suvidhaa Infoserve Ltd.

27 Dec 2021

3.66

-0.27%

SAST

Suvidhaa Infoserve Ltd - 543281 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajit C Mehta

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Hold 13.51%