Suvidha Infraestate Corporation Share Price
11.90+0.00 (+0.00%)
-37.37% past 1 Year
Suvidha Infraestate Corporation Ltd. is engaged in the business of food processing.
Corporate filings & documents
Announcements
We are enclosing herewith clippings of Newspapers Advertisement published on 13th August 2026 for your information and records.
3 weeks agoWe are enclosing herewith clippings of Newspapers Advertisement published on 13th August 2026 for your information and records.
3 weeks agoNotice of 34th AGM along with Annual Report 2025-26.
3 weeks agoNotice of 34th AGM along with Annual Report 2025-26.
3 weeks agoSubmission of Notice of 34th AGM along with Annual Report 2025-26.
3 weeks agoSubmission of Notice of 34th AGM along with Annual Report 2025-26.
3 weeks agoWe are enclosing herewith - Notice of 34th Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.
3 weeks agoWe are enclosing herewith - Notice of 34th Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.
3 weeks agoUnaudited Financial Results for the Quarter ended 30th June 2026 along with its Limited Review Report thereon.
4 weeks agoUnaudited Financial Results for the Quarter ended 30th June 2026 along with its Limited Review Report thereon.
4 weeks agoUnaudited Financial Results for the Quarter ended 30th June 2026 along with its Limited Review Report thereon.
4 weeks agoUnaudited Financial Results for the Quarter ended 30th June 2026 along with its Limited Review Report thereon.
4 weeks agoWe are enclosing herewith clipping of newspaper advertisement addressed to the shareholders published on 2nd August 2026 for your information and records.
1 month agoWe are enclosing herewith clipping of newspaper advertisement addressed to the shareholders published on 2nd August 2026 for your information and records.
1 month agoSuvidha Infraestate Corporation Ltdhas 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 Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoSuvidha Infraestate Corporation Ltdhas 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 Financial Results of the Company for the quarter ended on 30th June 2026.
1 month agoIntimation regarding appointment of Mr. Haresh J. Assanani for the position of CFO of the company.
1 month agoIntimation regarding appointment of Mr. Haresh J. Assanani for the position of CFO of the company.
1 month agoResignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July 2026
1 month agoResignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July 2026
1 month agoResignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July 2026.
1 month agoResignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July 2026.
1 month agoResignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July 2026.
1 month agoResignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July 2026.
1 month agoAppointment 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.
1 month agoAppointment 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.
1 month agoThe Board of Directors in the meeting held today has decided the Date of AGM E-Voting and other matters.
1 month agoThe Board of Directors in the meeting held today has decided the Date of AGM E-Voting and other matters.
1 month agoThe Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
1 month agoThe Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
1 month agoPursuant 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 Transfer Agent of the Company for the Quarter ended on 30th June 2026.
1 month agoPursuant 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 Transfer Agent of the Company for the Quarter ended on 30th June 2026.
1 month agoThis is to inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.
2 months agoThis is to inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026.
2 months agoIntimation regarding appointment of Kashyap R. Mehta & Partners Company Secretaries Ahmedabad as Secretarial Auditors of the company due to Casual vacancy caused due to Resignation of Secretarial Auditors of the company.
3 months agoThe Board of Directors of the company in the meeting held today have approved the appointment of Kashyap .R. Mehta & Partners Companies Secretaries Ahmedabad as Secretarial Auditors of the company due to casual vacancy caused due to Resignation of Secretarial Auditors.
3 months agoThe Board of Directors of the company in the meeting held today have approved the appointment of Kashyap .R. Mehta & Partners Companies Secretaries Ahmedabad as Secretarial Auditors of the company due to casual vacancy caused due to Resignation of Secretarial Auditors.
3 months agoResults- Financial Results for 31st march 2026
3 months agoResults- Financial Results for 31st march 2026
3 months agothe Board of Directors in their meeting held today has inter alia considered and approved the Standalone Audited Financial Results for the quarter and financial year 2025-26 ended on 31st March 2026.Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith Statement of Audited Financial Results for the quarter and year ended on 31st March 2026 Auditors Report on the Audited Financial Results Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March 2026.The Board in their meeting held today also considered and approved the appointment of Secretarial Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Nishant Pandya & Associates Practising Company Secretaries for conducting the Secretarial Audit of the Company for the financial year 2025-26 who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
3 months agothe Board of Directors in their meeting held today has inter alia considered and approved the Standalone Audited Financial Results for the quarter and financial year 2025-26 ended on 31st March 2026.Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith Statement of Audited Financial Results for the quarter and year ended on 31st March 2026 Auditors Report on the Audited Financial Results Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March 2026.The Board in their meeting held today also considered and approved the appointment of Secretarial Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Nishant Pandya & Associates Practising Company Secretaries for conducting the Secretarial Audit of the Company for the financial year 2025-26 who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
3 months agoSuvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2025-26 ended on 31st March 2026 and other agenda item is scheduled to be held on Monday the 25th May 2026.
3 months agoSuvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2025-26 ended on 31st March 2026 and other agenda item is scheduled to be held on Monday the 25th May 2026.
3 months agoIntimation of Resignation of Secretarial Auditors
4 months agoIntimation of Resignation of Secretarial Auditors
4 months agoInitmation of Resignation of Secretarial Auditors
4 months agoInitmation of Resignation of Secretarial Auditors
4 months agoWe are herewith submitting Compliance Certificate of regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended on 31st March 2026.
4 months agoRetirement of Ms. Jaini V Shah as an Independent Director of the company upon the completion of her second consecutive term of 5 years.
5 months agoRetirement of Ms. Jaini V Shah as an Independent Director of the company upon the completion of her second consecutive term of 5 years.
5 months agoAnnual reports
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Company details
Registered office
A-305,306, 3rd Floor, Krishna Complex Opp. Devashish School, Behind Satyagrah Chhavni Off. S G Road, Bodakdev Ahmedabad Gujarat PIN: 380054 Tel No: 079 26872845 / 26872946 Fax No: NULL Email: [email protected] Internet: www.sicl.in
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Kishore Kumar Goswami, Managing Director
Abhijeet Ashokkumar Goswami, Non Executive Director
Dharmendra Champaneri, Non Executive Independent Director
Parul Gajjar, Non Executive Independent Director
Krunal T Thakkar, Company Secretary & Compliance Officer
Details
BSE 531640
NSE NULL
ISIN INE936N01010