Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming that securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in their records.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed for all Designated Persons of the Company from October 01, 2026 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange about the closure of its Register of Members & Share Transfer Books for the purpose of its 19th Annual General Meeting (AGM) on September 30, 2026.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange regarding 'Notice to shareholders ' regarding the 19th Annual General Meeting (AGM) of the company and Annual Report for the Financial Year 2025-26.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange about General Updates, including a letter to members not having email ids registered, for accessing the Annual Report for the FY 2025 – 26, and a notice of the 19th Annual General Meeting (AGM) of Suvidhaa Infoserve Limited and Annual Report for the Financial Year 2025-26.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange about the publication of a newspaper advertisement for the Notice and Book Closure of its 19th Annual General Meeting.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange about the submission of a newspaper advertisement for its 19th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange about the publication of its un-audited financial results for the quarter ended June 30, 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its auditors. The company's board of directors has approved the financial results and appointed a new internal auditor.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialization have been verified and listed on the stock exchanges.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'. The company has paid a fine of ₹11,800/- to BSE and NSE for non-compliance under Regulation 29(2)/29(3) of the Listing Regulations. The Board has also approved raising of funds of up to Rs. 1200 Lakhs by way of an issuance of Equity Shares on rights basis to the eligible equity shareholders.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has approved a rights issue of up to Rs. 1200 lakhs to eligible equity shareholders, subject to regulatory approvals.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange that the Board of Directors has decided to issue equity shares on rights basis to eligible equity shareholders to raise up to Rs. 1200 Lakhs.

Suvidhaa Infoserve Limited

Suvidhaa Infoserve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company is already closed from June 24, 2026, and shall remain closed for 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.