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Security Code : 538714    Company : Suchitra Finance & Trading Company Ltd
14 Nov 2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Download PDFDownload XBRL
  Exchange Received Time  14/11/2018 14:57:34         Exchange Disseminated Time   14/11/2018 14:57:38              Time Taken   00:00:04
1. Appointment of Mr. Govinda Soni as a Chief Financial Officer (CFO) of the Company w.e.f. 14th November, 2018.
2. Resignation of Ms. Antima Soni from the post of Chief Financial Officer (CFO) of the Company w.e.f. 14th November, 2018.
 
Approval Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2018 14:52:52         Exchange Disseminated Time   14/11/2018 14:52:57              Time Taken   00:00:05
Approval of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2018
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  14/11/2018 14:44:43         Exchange Disseminated Time   14/11/2018 14:44:49              Time Taken   00:00:06
1. Approval of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2018.
2. Copy of Limited Review Report of the Company.
3. Appointment of Mr. Govinda Soni as a Chief Financial Officer (CFO) of the Company w.e.f. 14th November, 2018.
4. Resignation of Ms. Antima Soni from the post of Chief Financial Officer (CFO) of the Company w.e.f. 14th November, 2018.
 
03 Nov 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 12:57:18         Exchange Disseminated Time   03/11/2018 12:57:23              Time Taken   00:00:05
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 Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window shall remain closed from 03rd November, 2018 to 16th November, 2018 (both days inclusive).
 
Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.

Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 12:49:56         Exchange Disseminated Time   03/11/2018 12:50:01              Time Taken   00:00:05
SUCHITRA FINANCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018 and Trading Window of the Company shall remain closed from 03rd November, 2018 to 16th November, 2018 (both days inclusive).

 
11 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     11/10/2018 11:31:38
Suchitra Finance & Trading Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  11/10/2018 11:13:33         Exchange Disseminated Time   11/10/2018 11:13:42              Time Taken   00:00:09
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
29 Sep 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     29/09/2018 16:14:24
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 14:41:54         Exchange Disseminated Time   29/09/2018 14:42:02              Time Taken   00:00:08
Scrutinizers Report & Voting Resul_Suchitra_2018
 
28 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 16:17:26         Exchange Disseminated Time   28/09/2018 16:17:33              Time Taken   00:00:07
Summary of proceedings of 35th Annual General Meeting
 
07 Sep 2018
Intimation Of AGM, Book Closure & Record Date For DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  07/09/2018 11:43:20         Exchange Disseminated Time   07/09/2018 11:43:25              Time Taken   00:00:05
Intimation of AGM, Book Closure & Record Date for Dividend
 
04 Sep 2018
Information Regarding Book ClosureCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  04/09/2018 14:26:18         Exchange Disseminated Time   04/09/2018 14:26:26              Time Taken   00:00:08
Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 22nd September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company.
 
01 Sep 2018
Notice Of Annual General MeetingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/09/2018 14:34:47         Exchange Disseminated Time   01/09/2018 14:34:55              Time Taken   00:00:08
Notice of 35th Annual General Meeting of Suchitra Finance & Trading Co. Ltd. will be held on Friday, the 28th September, 2018 at 11:00 a.m. at its registered office of the Company.
 
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.
 

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