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Security Code : 538714    Company : Suchitra Finance & Trading Company Ltd
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, 2017 Download 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. Download 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, 2017 Download 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
 
14 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF
  Exchange Disseminated Time     14/11/2016 15:44:29
Suchitra Finance & Trading Company Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
05 Nov 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF
  Exchange Disseminated Time     05/11/2016 15:38:41
Suchitra Finance & Trading Company Ltd has informed BSE that the Board Meeting of Company which is scheduled on November 14, 2016, inter alia, for the consideration and approval of the Unaudited Financial Results for the Quarter and half year ended September 30, 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 ....
21 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF
  Exchange Disseminated Time     21/10/2016 12:50:22
Suchitra Finance & Trading Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
20 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 
  Exchange Disseminated Time     20/10/2016 15:34:22
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
01 Oct 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF
  Exchange Disseminated Time     01/10/2016 17:48:33
Suchitra Finance & Trading Company Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 

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