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Suvidhaa Infoserve Limited — Investor Relations & Filings

Ticker · SUVIDHAA ISIN · INE018401013 BSE.NS Financial and insurance activities
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Filings indexed 229 across all filing types
Latest filing 2024-03-26 Proxy Solicitation & In…
Country IN India
Listing BSE.NS SUVIDHAA

About Suvidhaa Infoserve Limited

https://www.suvidhaa.com

Suvidhaa Infoserve Limited operates a technology-driven platform that aggregates a diverse range of financial and utility services. The company facilitates domestic money transfers, bill payments, mobile and DTH recharges, and travel ticketing for rail, air, and bus transport. Its service portfolio extends to insurance products and e-commerce solutions. Utilizing a vast network of physical retail points alongside digital interfaces, the company provides essential services to a broad consumer base, including underserved populations. The platform integrates multiple service providers into a unified ecosystem, enabling streamlined transaction processing and enhanced accessibility for both individual customers and retail partners.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot issued by Suvidhaa Infoserve Limited. It details the process for remote e-voting on a special resolution regarding the appointment of an Independent Director. The document references regulatory compliance with the Companies Act, SEBI Listing Obligations, and provides voting timelines and instructions. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report but a notice to shareholders about voting on corporate governance matters. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2024-03-26 English
Copy of Newspaper Publication
Interim / Quarterly Report Classification · 95% confidence The document is a communication addressed to stock exchanges (BSE and NSE) regarding the unaudited financial results for the quarter and nine months ended December 31, 2023. It references Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and mentions that the financial results have been reviewed by the Audit Committee and approved by the Board of Directors. It also states that a limited review has been carried out by the statutory auditors. The document includes detailed financial data and notes, indicating it is a substantive financial report rather than a mere announcement. The presence of unaudited quarterly financial results and the timing (quarter ended December 31, 2023) aligns with an Interim / Quarterly Report. Therefore, the document is best classified as an Interim / Quarterly Report (IR). 9M 2024
2024-02-14 English
Financial Result Updates
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement of the outcome of a board meeting held on February 12, 2024, where the Board of Directors approved the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023. It includes an Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is typical for quarterly or interim financial results. The document contains substantive financial data, including income, expenses, profit/loss, and earnings per share for the quarter and nine months period. The presence of the auditor's limited review report and detailed financial statements confirms this is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or a certification but contains actual financial data and analysis for the quarter and nine months ended December 31, 2023. 9M 2024
2024-02-12 English
Resignation of Independent director
Regulatory Filings
2024-02-06 English
Outcome of Board Meeting
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board Meeting held on February 6, 2024. It details the appointment of a new Additional Director (Ms. Krupa Gopan Joshi), the resignation of an existing Non-Executive Independent Director (Ms. Jyoti Dheeraj Malhotra), and the reconstitution of Board Committees. The references to SEBI regulations and circulars confirm this is a regulatory disclosure about board changes. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-02-06 English
Board Meeting — Other business matters
Board/Management Information Classification · 100% confidence The document is a notice informing about an upcoming meeting of the Board of Directors scheduled for February 6, 2024. It specifically mentions the appointment of an additional independent and non-executive director. The document is addressed to stock exchanges and references SEBI listing obligations. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses on board-level changes and meeting scheduling. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-02-03 English

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