28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Apr 25, 03:34 PM
Suvidha Infraestate Corporation Ltd.

BSE

  • 19.95 0.00 (0%)
  • Vol: 5800
  • BSE Code: 531640
  • PREV. CLOSE
    19.95
  • OPEN PRICE
    18.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Suvidha Infraestate Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results & Suvidha Infraestate Corporation Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, among other matters : 1. To consider and approve the unaudited Financial Result of the Company for the Quarter ended December 31, 2016. 2. To consider and accept resignation of Independent Director Mr. Mukundrai P Vadher. 3. To consider appointment of Mr. Hemang Y Shah as an Independent Director.
03-Nov-201614-Nov-2016 Quarterly Results
27-May-201628-May-2016 Audited Results
23-Mar-201629-Mar-2016 The Board of Directors of the Company will be held on March 29, 2016, to consider and take on record the following: - Pursuant to the provisions of section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force) and regulation 27(2) of the Listing Agreement, to appoint Ms. Jaini M. Jhaveri as Woman Director of the Company.
04-Feb-201613-Feb-2016 Quarterly Results
04-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results
18-May-201529-May-2015 Audited Results
11-Feb-201513-Feb-2015 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results