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BSE Code : 543281 | NSE Symbol : SUVIDHAA | ISIN : INE018401013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	13-Aug-2025	Quarterly Results	Quarterly Results-Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30th June, 2025 and other matters.
26-May-2025	29-May-2025	Accounts	Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2025 and other matters. Approval of financial results for the quarter and year ended 31st March, 2025. (As per BSE Announcement Dated on 29/05/2025)
11-Feb-2025	14-Feb-2025	Quarterly Results	Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Financial Results For Quarter and Nine Months Ended December 31 2024. Board Meeting Outcome For Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2024. (As Per Bse Announcement Dated on 14.02.2025)
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)

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Suvidhaa Infoserve Ltd

Board Meeting