Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 543281 | NSE Symbol : SUVIDHAA | ISIN : INE018401013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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)
08-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform you that, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th February, 2022, inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended on 31st December, 2021 and to consider other business, if any. In continuation of our letter dated 31st December, 2021, the period of closure of trading window shall be from 1st January, 2022 till 16th February, 2022 (Both days inclusive) i.e. 48 hours from the declaration of Financial result for the quarter ended on 31st December, 2021 (As per BSE Announcement Dated on 08/02/2022) In continuation of our letter dated 08th February, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2021 together with the Limited Review Report from the Statutory Auditors. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December, 2021 (ii) Limited Review Report on aforesaid Unaudited (Standalone/Consolidated) Financial Results (ii) Appointment of Shailesh Sharma & Associates as Tax Auditor of the Company in place of SAHB & Associates. The Meeting of the Board of Directors of the Company commenced 5.00 p.m. and concluded at 5.45 p.m. (As per BSE Announcement Dated on 14/02/2022)

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Suvidhaa Infoserve Ltd

Board Meeting