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Suvidhaa Infoserve Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543281 | NSE Symbol : SUVIDHAA | ISIN : INE018401013 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Nov-2024 14-Nov-2024 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended September 30 2024. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024 14-Aug-2024 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter ended June 30 2024. Un-Audited Financial Results (Standalone And Consolidated) For the Quarter Ended June 30, 2024 (As per BSE Announcement Dated on 14/08/2024)
23-May-2024 30-May-2024 Accounts Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2024 and other business matters. Approval of financial results for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 12-Feb-2024 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results for quarter ended December 31 2023 Outcome of Board Meeting dated 12/02/2024 (As Per BSE Announcement dated on 12.02.2024)
03-Feb-2024 06-Feb-2024 Change in Directors Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve (i)Appointment of Additional Director (Independent and Non-Executive) on the Board of the company. (ii) Any other matter with the permission of the Chair. Outcome of Board Meeting held on February 6, 2024 (As per BSE Announcement Dated on 06/02/2024)
02-Nov-2023 11-Nov-2023 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Un-audited Financial Results for quarter ended September 30 2023 Outcome of Board Meeting dated November 11, 2023 (As Per BSE Announcement dated on 11.11.2023) Un-audited Financials Results of the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
07-Aug-2023 12-Aug-2023 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended June 30 2023 at a shorter notice in terms of clause 1.3.11 of Secretarial Standard-1 SUVIDHAA INFOSERVE LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 12/08/2023) Newspaper publication for Un-audited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 15/08/2023)
21-May-2023 29-May-2023 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 2023 Outcome of the Board Meeting held on May 29, 2023 (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022 The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022 (As Per BSE Announcement dated on 13.02.2023) Newspaper publication of Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2022 The Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022) The Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Newspaper publication of Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022)
08-Aug-2022 12-Aug-2022 Quarterly Results Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022 Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
19-May-2022 29-May-2022 Accounts Audited Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 2022. Outcome of Board Meeting held on May 29, 2022 is attached for your perusal The Audited Financial Results (Standalone and Consolidated) along with Audit Report for the quarter and year ended March 31, 2022. Please find enclosed copies of Audited Financial Results (Consolidated and Standalone) of our Company for the quarter and year ended March 31, 2022 along with Audit Report for your perusal. due to inadvertent error the audit report was not attached with earlier results upload. (As per BSE Announcement Dated on 29.05.2022)
08-Feb-2022 14-Feb-2022 Quarterly Results Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform you that, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022, inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended on 31st December, 2021 and to consider other business, if any. In continuation of our letter dated 31st December, 2021, the period of closure of trading window shall be from 1st January, 2022 till 16th February, 2022 (Both days inclusive) i.e. 48 hours from the declaration of Financial result for the quarter ended on 31st December, 2021 (As per BSE Announcement Dated on 08/02/2022) In continuation of our letter dated 08th February, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2021 together with the Limited Review Report from the Statutory Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2021 (ii) Limited Review Report on aforesaid Unaudited (Standalone/Consolidated) Financial Results (ii) Appointment of Shailesh Sharma & Associates as Tax Auditor of the Company in place of SAHB & Associates. The Meeting of the Board of Directors of the Company commenced 5.00 p.m. and concluded at 5.45 p.m. (As per BSE Announcement Dated on 14/02/2022)
19-Jan-2022 22-Jan-2022 Postal Ballot 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 plUposes within limits of bOlTowing powers. 3. To create and make invesnnellt in a Subsidiary company. 4. To consider other business items, if any. 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. (As per BSE Announcement Dated on 22/01/2022)
03-Jan-2022 03-Jan-2022 Change in Other Executives 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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