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Security Code : 538714    Company : Suchitra Finance & Trading Company Ltd
15 Nov 2017
Financial Result For The Quarter Ended September, 2017 ResultDownload PDFDownload XBRL
  Exchange Received Time  15/11/2017 12:20:54         Exchange Disseminated Time   15/11/2017 12:20:59              Time Taken   00:00:05
Financial Result for the Quarter ended September, 2017
 
14 Nov 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 17:27:22         Exchange Disseminated Time   14/11/2017 17:27:29              Time Taken   00:00:07
This is to inform that the meeting of Board of Directors of the Company has been duly convened today i.e. on 14th November, 2017 at 01:00 p.m. and concluded on 3:30 p.m. at the registered office of the Company and approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2017.
 
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 15:52:40         Exchange Disseminated Time   14/11/2017 15:52:48              Time Taken   00:00:08
Outcome of Board Meeting of the Company dated 14.11.2017
 
06 Nov 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  06/11/2017 11:49:37         Exchange Disseminated Time   06/11/2017 11:49:42              Time Taken   00:00:05
Notice of Book Closure to stock exchange_September 2017
 
Notice Of Board Meeting_September 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/11/2017 11:08:08         Exchange Disseminated Time   06/11/2017 11:08:13              Time Taken   00:00:05
Notice of Board Meeting_September 2017
 
13 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     13/10/2017 14:55:31
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For Half Yearly Ended 30Th September, 2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 12:35:25         Exchange Disseminated Time   13/10/2017 12:35:29              Time Taken   00:00:04
Regulation 40(9) of SEBI (LODR) Regulation, 2015 for Half Yearly Ended 30th September, 2017
 
Statement On Investor Complaints Under Reg. 13(3) Of SEBI (LODR) 2015 - 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 12:30:30         Exchange Disseminated Time   13/10/2017 12:30:34              Time Taken   00:00:04
Statement on Investor Complaints under Reg. 13(3) of SEBI (LODR) 2015 - 30th September, 2017
 
Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) 2015 - 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 12:28:32         Exchange Disseminated Time   13/10/2017 12:28:43              Time Taken   00:00:11
Compliance Certificate under Reg. 7(3) of SEBI (LODR) 2015 - 30th September, 2017
 
29 Sep 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 15:08:47         Exchange Disseminated Time   29/09/2017 15:08:52              Time Taken   00:00:05
Voting Result for 34th Annual General Meeting
 
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 14:50:15         Exchange Disseminated Time   29/09/2017 14:50:21              Time Taken   00:00:06
Scrutinizer's Report for 34th Annual General Meeting
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2017 14:37:18
Suchitra Finance & Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
28 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 14:33:52         Exchange Disseminated Time   28/09/2017 14:34:01              Time Taken   00:00:09
Summary of proceedings of 34th Annual General Meeting
 
07 Sep 2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     07/09/2017 13:04:34
Suchitra Finance & Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
 
02 Sep 2017
Intimation Of Book Closure & Record DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  02/09/2017 17:34:20         Exchange Disseminated Time   02/09/2017 17:34:29              Time Taken   00:00:09
Intimation of Book Closure & Record Date
 
14 Aug 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2017 14:16:49         Exchange Disseminated Time   14/08/2017 14:16:53              Time Taken   00:00:04
Outcome of the Board Meeting dated August 14, 2017
 
05 Aug 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  05/08/2017 11:53:29         Exchange Disseminated Time   05/08/2017 11:53:29              Time Taken   00:00:00
Dear Sir,

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window shall remain closed from 05th August, 2017 to 16th August, 2017 (both days inclusive).
 
Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  05/08/2017 11:49:36         Exchange Disseminated Time   05/08/2017 11:49:44              Time Taken   00:00:08
Dear Sir,

As required by the Listing Regulation 33 of the SEBI (LODR) Regulation, 2015 we would like to submit the Copy of the Notice of the Board Meeting of M/s. Suchitra Finance & Trading Co. Ltd. which is scheduled on Monday, 14th August, 2017 for the consideration and approval of the Unaudited Financial Results for the Quarter ended 30th June, 2017.
 
15 Jul 2017
Statement For Investor Complaints For The Quarter Ended June 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/07/2017 16:00:34         Exchange Disseminated Time   15/07/2017 16:00:40              Time Taken   00:00:06
Dear Sir,

With reference to the captioned subject, we hereby state that there was no investor complaint received /pending during the quarter ended 30th June, 2017.

Kindly take the above information on your records.

We are also enclosing herewith a copy of the Certificate received from the Registrar & Transfer Agent for your information / records.

Thanking you,
 
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     15/07/2017 15:27:09
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 

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