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The Annexure

Desk› Realty› Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd

BSE 531640 SICL INE936N01010 ₹12.00 -4.53%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

17 filings · 6 material · busiest 2026-07-24

What it files

Newspaper Publication2 AGM / EGM2 General2 Resignation2 Annual Report1 Board Outcome1 Results1 Board Meeting1

Filings

17 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2026 for your information and records.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We are enclosing herewith - Notice of 34th Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 12 August 2026

    AGM / EGM

    Shareholders Meeting - Submission Of Notice Of 34Th AGM Of The Company Along With Annual Report 2025-26

    Submission of Notice of 34th AGM along with Annual Report 2025-26.

    AGM/EGM / AGM View filing →

  4. 12 August 2026

    General

    Meeting Updates

    Notice of 34th AGM along with Annual Report 2025-26.

    Company Update / General View filing →

  5. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Unaudited Financial Results for the Quarter ended 30th June,2026 along with its Limited Review Report thereon.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 5 August 2026

    Results

    Results - Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results for the Quarter ended 30th June, 2026 along with its Limited Review Report thereon.

    Result / Financial Results View filing →

  7. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith clipping of newspaper advertisement addressed to the shareholders published on 2nd August, 2026 for your information and records.

    Company Update / Newspaper Publication View filing →

  8. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.

    Suvidha Infraestate Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

  9. 24 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters

    The Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.

    Others / Outcome without intimation View filing →

  10. 24 July 2026

    AGM / EGM

    Shareholder Meeting - 34Th Annual General Meeting On 19Th September, 2026

    The Board of Directors in the meeting held today has decided the Date of AGM, E-Voting and other matters.

    AGM/EGM / AGM View filing →

  11. 24 July 2026

    Change in Management

    Change in Management

    Appointment of M/s. Kashyap R. Mehta, Practising Company Secretaries as Secretarial Auditor of the Company for the period of 5 years subject to the approval of shareholders in Annual General Meeting.

    Company Update / Change in Management View filing →

  12. 24 July 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.

    Company Update / Resignation of Director View filing →

  13. 24 July 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.

    Company Update / Resignation of Director View filing →

  14. 24 July 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July, 2026

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  15. 24 July 2026

    General

    Announcement Under Regulation 39 (LODR)-Updates

    Intimation regarding appointment of Mr. Haresh J. Assanani for the position of CFO of the company.

    Company Update / General View filing →

  16. 7 July 2026

    Compliance Certificate

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

    Pursuant to Regulation 74(5) of (Depositories and Participants) Regulation, 2018, We are hereby submitting the certificate issued by MUFG Intime India Private Limited , Registrar and Share ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 23 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform you that in terms of Company's Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed from 1st July, 2026 till 48 hours ....

    Insider Trading / SAST / Closure of Trading Window View filing →