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Suvidhaa Infoserve Ltd Board Meeting

₹5.2
(-0.19%)
Jul 23, 2024|03:32:43 PM

Suvidhaa Info. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202423 May 2024
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)
Board Meeting12 Feb 20242 Feb 2024
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)
Board Meeting6 Feb 20243 Feb 2024
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)
Board Meeting11 Nov 20232 Nov 2023
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)
Board Meeting12 Aug 20237 Aug 2023
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)

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