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Security Code : 538714    Company : Suchitra Finance & Trading Company Ltd
14 Aug 2018
RESULT-FINANCIAL RESULT FOR 30-06-2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 13:13:30         Exchange Disseminated Time   14/08/2018 13:13:37              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 13th August, 2018 at 01:00 p.m. and concluded on 3:00 p.m. at the registered office of the Company and approved the Unaudited Financial Results for the Quarter ended 30th June, 2018.

We are pleased to enclose hereby:

1. Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2018.

2. Copy of Limited Review Report of the Company.

 
13 Aug 2018
Quarterly Financial Result For Quarter Ended June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 15:31:02         Exchange Disseminated Time   13/08/2018 15:31:09              Time Taken   00:00:07
Quarterly Financial result for quarter ended June, 2018
 
04 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  04/08/2018 11:29:58         Exchange Disseminated Time   04/08/2018 11:30:05              Time Taken   00:00:07
For the provisions of SEBI (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 04th August, 2018 to 16th August, 2018 (both days inclusive).
 
Board Meeting Intimation for Intimation Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/08/2018 11:26:26         Exchange Disseminated Time   04/08/2018 11:26:30              Time Taken   00:00:04
SUCHITRA FINANCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2018.
 
18 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     18/07/2018 16:17:49
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  18/07/2018 15:34:43         Exchange Disseminated Time   18/07/2018 15:34:47              Time Taken   00:00:04
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Govinda Soni
Designation :- Company Secretary and Compliance Officer
30 May 2018
Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     30/05/2018 16:31:09
Suchitra Finance & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended the payment of dividend on Equity Shares @ Rs. 1.20/- per share for the year ended March 31, 2018, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company.
 
  Audited Financial Results For The Quarter And Year Ended March 31, 2018.ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 15:59:24         Exchange Disseminated Time   30/05/2018 15:59:29              Time Taken   00:00:05
1. Approved the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018.
2. Approved Statement of Assets and Liabilities for the year ended 31st March, 2018.
3. Approved Auditor's Report (Standalone) for the Financial Year Ended March 31, 2018.
4. The Board of Directors at their meeting recommended the payment of dividend on Equity Shares @ Rs. 1.20/- per share for the year ended 31st March, 2018, subject to ....
22 May 2018
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     22/05/2018 17:29:30
Suchitra Finance & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider the following matters:

1. The Standalone Audited Financial Results for the quarter and year ended March 31, 2018;

2. To recommend the payment of dividend for the year, if any. ....
  Intimation Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 17:17:18         Exchange Disseminated Time   22/05/2018 17:17:21              Time Taken   00:00:03
Pursuant to the Regulations 29(1), 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, interalia, to consider the following matters:

1. The Standalone Audited Financial Results for the quarter and year ended 31st March 2018; ....
12 Apr 2018
REGULATION 40(9) OF SEBI (LODR) REGULATION, 2015 FOR THE QUARTER ENDED 31ST MARCH, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 16:45:05         Exchange Disseminated Time   12/04/2018 16:45:16              Time Taken   00:00:11
REGULATION 40(9) OF SEBI (LODR) REGULATION, 2015 FOR THE QUARTER ENDED 31ST MARCH, 2018
 
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     12/04/2018 13:02:57
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  12/04/2018 12:49:13         Exchange Disseminated Time   12/04/2018 13:50:44              Time Taken   01:01:31
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Govinda Soni
Designation :- Company Secretary and Compliance Officer
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATION, 2015 - 31ST MARCH, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/04/2018 12:47:21         Exchange Disseminated Time   12/04/2018 12:47:26              Time Taken   00:00:05
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATION, 2015 - 31ST MARCH, 2018
 
05 Mar 2018
Revised E-Voting ResultAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/03/2018 16:19:26         Exchange Disseminated Time   05/03/2018 16:19:31              Time Taken   00:00:05
Revised E-voting Result
 
14 Feb 2018
Unaudited Standalone Financial Results For The Quarter Ended 31St December, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 13:45:02         Exchange Disseminated Time   14/02/2018 13:45:07              Time Taken   00:00:05
Unaudited Standalone Financial Results for the Quarter Ended 31st December, 2017.
 
07 Feb 2018
Notice Of The Board Meeting & Closure Of Trading Window For The Quarter Ended December, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/02/2018 16:21:11         Exchange Disseminated Time   07/02/2018 16:21:13              Time Taken   00:00:02
Notice of the Board Meeting & Closure of Trading Window for the quarter ended December, 2017
 
23 Jan 2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     23/01/2018 11:34:29
Suchitra Finance & Trading Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
22 Jan 2018
Voting Result And Scrutinizer Report For EGM Held On 20Th January, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  22/01/2018 11:54:39         Exchange Disseminated Time   22/01/2018 11:54:48              Time Taken   00:00:09
Voting Result and Scrutinizer Report for EGM held on 20th January, 2018
 
20 Jan 2018
Summary Of Proceedings Of Extraordinary General Meeting (EGM)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  20/01/2018 16:37:11         Exchange Disseminated Time   20/01/2018 16:37:16              Time Taken   00:00:05
Summary of proceedings of Extraordinary General Meeting (EGM)
 

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