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Security Code : 538714    Company : Suchitra Finance & Trading Company Ltd
14 Aug 2017
Outcome of Board MeetingResultDownload PDF
  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 PDF
  Exchange Received Time  05/08/2017 11:53:29         Exchange Disseminated Time   05/08/2017 11:53:33              Time Taken   00:00:04
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 PDF
  Exchange Received Time  05/08/2017 11:49:36         Exchange Disseminated Time   05/08/2017 11:49:40              Time Taken   00:00:04
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 PDF
  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 15:27:12
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
 
12 Jun 2017
Regulation 29(2) Of SEBI (SAST) Reg., 2011 & Regulation 7(2) Of SEBI (PIT) Reg., 2015Company UpdateDownload PDF
  Exchange Received Time  12/06/2017 17:53:57         Exchange Disseminated Time   12/06/2017 17:54:07              Time Taken   00:00:10
Dear Sir,

Please find enclosed herewith the Disclosure pursuant to requirement of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kindly take the same on your records and acknowledge the receipt.
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     12/06/2017 17:48:36
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Marigold Investrade Pvt Ltd
 
30 May 2017
Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     30/05/2017 16:56:03
Suchitra Finance & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has proposed dividend on Equity Share @ 1/- (One only) per share i.e. 10% of the paid up Equity Share Capital of the Company for the year ended March 31, 2017, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the Annual general Meeting of the Company.
 
Outcome of Board MeetingResultDownload PDF
  Exchange Received Time  30/05/2017 16:00:33         Exchange Disseminated Time   30/05/2017 16:12:43              Time Taken   00:12:10
Outcome of Board Meeting
 
20 May 2017
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  20/05/2017 17:28:07         Exchange Disseminated Time   20/05/2017 17:28:13              Time Taken   00:00:06
Intimation of Book Closure
 
Notice Of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  20/05/2017 17:22:43         Exchange Disseminated Time   20/05/2017 17:22:46              Time Taken   00:00:03
NOTICE is hereby given that pursuant to Regulation 47 read with Regulation 29 & 33 of the SEBI (LODR) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017 at 01:00 p.m. at the Registered office of the Company at B/306-309, Dynasty Business Park, Opp. Sangam Cinema, A. K. Road, Andheri (E), Mumbai - 400059 interalia, to consider and approve the Audited Financial Results of the Company for the Year ended on 31st March, 2017.
 
15 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     15/04/2017 12:06:26
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Reg.40(10) - Certificate From PCS For Transfer/Transmission/Transposition For The Period Ended March, 2017Company UpdateDownload PDF
  Exchange Received Time  15/04/2017 12:05:18         Exchange Disseminated Time   15/04/2017 12:05:26              Time Taken   00:00:08
Reg.40(10) - Certificate from PCS for Transfer/Transmission/Transposition for the period ended March, 2017
 
Statement Of Investor Complaints For The Quarter Ended March, 2017.Company UpdateDownload PDF
  Exchange Received Time  15/04/2017 11:56:26         Exchange Disseminated Time   15/04/2017 11:56:35              Time Taken   00:00:09
Statement of Investor Complaints for the quarter ended March, 2017.
 
Regulation 7(3) Of SEBI (LODR) Regulation 2015,For March, 2017Company UpdateDownload PDF
  Exchange Received Time  15/04/2017 11:53:00         Exchange Disseminated Time   15/04/2017 11:53:04              Time Taken   00:00:04
Dear Sir/Madam, Sending herewith following submission required for the Quarter Ended 31st March, 2017: 1. Regulation 7(3) of SEBI (LODR) Regulation 2015, Kindly take in our Records and acknowledge the same. Govinda Soni Company Secretary Suchitra Finance & Trading Co. Ltd. CIN NO.L65910MH1981PLC234305 B/306-309, Dynasty Business Park, Opp. Sangam Cinema, A.K.Road, Andheri (E), Mumbai- 400 059.
 
23 Mar 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     23/03/2017 15:03:08
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Marigold Investrade Pvt Ltd
 
14 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF
  Exchange Disseminated Time     14/02/2017 15:17:37
Suchitra Finance & Trading Company Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
03 Feb 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     03/02/2017 11:19:19
Suchitra Finance & Trading Company Ltd has informed BSE that the Board Meeting of the Company which is scheduled on February 14, 2017, for the consideration and approval of the Unaudited Financial Results for the Quarter ended December 31, 2016.

Further, 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 ....
17 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     17/01/2017 12:11:48
Suchitra Finance & Trading Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
13 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 
  Exchange Disseminated Time     13/01/2017 12:59:55
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 

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