Bullish Moving Averages
0
Bearish Moving Averages
16
Back Stocks profile
Stock analysis tool for investors
Performance
Today’s low
13.40Today’s High
14.4052W low
11.6052W High
22.00Open Price
13.40Prev. Close
13.7000Volume
399.00Value
5466.30Fundamentals
Market Cap
36.10
Price to Earnings
-3.00
Price to Book Value
-1.70
Dividend Yield
0.00
PE to Growth
-0.10
Op Revenue TTM
67.71
Net Profit TTM
-11.88
Cash From Operating Activity
1.03
Return on Equity %
0.00
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
05 Jul, 2024
70.5
Week
86.9
Month
85.4
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
14.03
PIVOT
First Resistance
14.54
Second Resistance
15.32
Third Resistance
15.83
First Support
13.25
Second Support
12.74
Third Support
11.96
Relative Strength Index
44.86
Money Flow Index
71.96
MACD
-0.25
MACD Signal
-0.33
Average True Range
0.87
Average Directional Index
31.89
Rate of Change (21)
7.16
Rate of Change (125)
-11.73
Commodity Channel Index
62.5
Williams %R
-41.7
BETA
1 Month
0.76
3 Month
0.77
1 Year
0.5
3 Year
0.3
PRICE CHANGE ANALYSIS
↓ -2.21%
1 Week
Low
High
13.4
14.8
↓ -1.3%
1 Month
Low
High
12.33
14.89
↓ -15.43%
3 Months
Low
High
11.65
18.7
↓ -20.58%
6 Months
Low
High
11.65
22
↓ -16.36%
1 Year
Low
High
11.65
22
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 13.79 | 14.97 | 17.41 | 17.04 | 27.78 | 25.09 | 26.24 | 27.05 | 22.60 | 28.44 | 29.45 | |
| Operating Expenses Qtr | 17.24 | 15.84 | 20.10 | 17.66 | 28.75 | 29.67 | 27.68 | 25.76 | 44.28 | 27.02 | 27.34 | |
| Operating Profit Qtr | -6.77 | -0.94 | -2.80 | -0.70 | -14.47 | -4.64 | -1.52 | 1.20 | -21.96 | 1.29 | 1.89 | |
| EBIDT Qtr Cr | -3.46 | -0.87 | -2.70 | -0.62 | -0.97 | -4.57 | -1.43 | 1.29 | -27.95 | 1.42 | 2.11 | |
| Depreciation Qtr | 0.67 | 0.68 | 0.69 | 0.69 | 0.80 | 0.36 | 0.35 | 0.35 | 0.35 | 0.34 | 0.33 | |
| Net Profit Qtr | -5.00 | -1.77 | -3.60 | -1.49 | -2.14 | -5.76 | -2.67 | 0.04 | -29.53 | 0.15 | 0.70 | |
| Basic EPS Qtr | -1.88 | -0.67 | -1.37 | -0.56 | -0.77 | -2.19 | -1.01 | 0.02 | -16.80 | 0.09 | 0.40 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 63.20 | 106.16 | 99.09 | 50.65 | 96.29 | |
| Operating Expenses Annual Cr | 70.85 | 111.86 | 116.02 | 59.61 | 90.12 | |
| Operating Profit Annual | -11.20 | -19.43 | -17.62 | -9.05 | 5.62 | |
| Operating Profit Margin Annual % | -17.73 | -18.30 | -17.78 | -17.87 | 5.83 | |
| Total Expenses Annual Cr | 75.36 | 116.86 | 121.79 | 65.79 | 96.08 | |
| EBIDT Annual Cr | -7.65 | -5.69 | -16.93 | -8.96 | 6.16 | |
| EBIDT Annual margin % | -12.10 | -5.36 | -17.09 | -17.70 | 6.40 | |
| Depreciation | 2.73 | 1.86 | 1.35 | 1.57 | 2.07 | |
| PAT Before ExtraOrdinary Items Annual Cr | -11.85 | -10.53 | -29.00 | -15.18 | 0.02 | |
| Net Profit Annual | -11.85 | -10.53 | -29.00 | -15.18 | 0.02 | |
| Basic EPS Annual | -4.48 | -3.95 | -16.50 | -8.64 | 0.09 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 2.08 | 13.81 | -2.21 | 26.75 | 41.92 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 6.85 | 8.30 | 4.73 | 6.47 | 0.85 | |
| Total Current Liabilities Annual Cr | 43.17 | 41.97 | 85.72 | 68.76 | 70.19 | |
| Total Capital Plus Liabilities Annual Cr | 52.11 | 64.08 | 88.24 | 101.98 | 112.96 | |
| Fixed Assets Annual | 11.18 | 13.90 | 9.10 | 9.31 | 10.29 | |
| Total Non Current Assets Annual | 16.72 | 18.28 | 19.72 | 18.96 | 19.94 | |
| Total Current Assets Annual | 35.38 | 45.80 | 68.51 | 83.01 | 93.02 | |
| Total Assets Annual | 52.11 | 64.08 | 88.24 | 101.98 | 112.96 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 3.06 | 4.92 | 4.91 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 3.68 | -3.10 | 6.32 | 0.00 | 4.30 | |
| Cash from Investing Activity Annual | -0.89 | 12.99 | -2.37 | -0.01 | -1.63 | |
| Cash from Financing Annual Activity | -2.80 | -10.02 | -3.96 | -0.00 | -2.51 | |
| Net Cash Flow Annual | - | -0.13 | -0.01 | -0.00 | 0.16 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 0.79 | 5.24 | -1.26 | 15.24 | 23.88 | |
| ROE Annual % | -570.42 | -76.29 | 0.00 | -56.75 | 0.04 | |
| ROCE Annual % | -116.15 | -34.15 | -726.43 | -31.70 | 9.57 | |
| Total Debt to Total Equity Annual | 1.19 | 0.09 | -18.72 | 1.48 | 0.83 | |
| EBDIT Annual Margin % | -12.82 | -6.16 | -17.20 | -17.72 | 6.43 |
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 16.58 | 16.71 | 19.69 | 19.51 | 30.32 | 26.65 | 28.84 | 30.71 | 25.53 | 28.56 | 30.62 | |
| Operating Expenses Qtr | 19.22 | 17.72 | 22.99 | 19.69 | 37.23 | 31.44 | 29.95 | 29.40 | 46.66 | 27.12 | 28.71 | |
| Operating Profit Qtr | -6.99 | -1.09 | -3.57 | -0.26 | -20.40 | -4.87 | -1.19 | 1.22 | -21.42 | 1.28 | 1.55 | |
| EBIDT Qtr Cr | -2.64 | -1.01 | -3.29 | -0.18 | -6.91 | -4.79 | -1.11 | 1.31 | -28.77 | 1.44 | 1.91 | |
| Depreciation Qtr | 0.68 | 0.68 | 0.69 | 0.70 | 0.81 | 0.36 | 0.35 | 0.35 | 0.35 | 0.35 | 0.34 | |
| Net Profit Qtr | -4.39 | -2.01 | -4.01 | -1.46 | -7.85 | -5.83 | -2.73 | 0.02 | -34.75 | 0.16 | -0.06 | |
| Basic EPS Qtr | -1.52 | -0.78 | -1.63 | -0.50 | -3.40 | -2.23 | -1.04 | 0.01 | -19.78 | 0.09 | -0.06 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 72.49 | 116.52 | 104.14 | 50.44 | 95.52 | |
| Operating Expenses Annual Cr | 79.62 | 128.02 | 120.46 | 61.62 | 90.62 | |
| Operating Profit Annual | -11.91 | -25.24 | -17.17 | -11.49 | 4.26 | |
| Operating Profit Margin Annual % | -16.44 | -21.66 | -16.49 | -22.79 | 4.46 | |
| Total Expenses Annual Cr | 84.50 | 133.15 | 126.34 | 67.95 | 96.99 | |
| EBIDT Annual Cr | -7.14 | -11.50 | -16.32 | -11.19 | 4.90 | |
| EBIDT Annual margin % | -9.84 | -9.87 | -15.67 | -22.18 | 5.13 | |
| Depreciation | 2.75 | 1.88 | 1.37 | 1.59 | 2.09 | |
| PAT Before ExtraOrdinary Items Annual Cr | -11.71 | -16.47 | -29.86 | -17.55 | -1.66 | |
| Net Profit Annual | -11.88 | -17.58 | -35.05 | -22.83 | -2.39 | |
| Basic EPS Annual | -4.43 | -6.66 | -19.94 | -13.00 | -1.28 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | -21.26 | -9.56 | -19.63 | 15.47 | 38.23 | |
| Minority Interest Liability Annual Cr | -0.33 | -0.43 | 0.78 | -0.10 | -0.04 | |
| Total Non Current Liabilities Annual Cr | 7.16 | 9.60 | 5.87 | 7.60 | 1.95 | |
| Total Current Liabilities Annual Cr | 60.96 | 62.20 | 103.04 | 79.19 | 79.31 | |
| Total Capital Plus Liabilities Annual Cr | 46.54 | 61.81 | 90.06 | 102.16 | 119.46 | |
| Fixed Assets Annual | 11.24 | 13.98 | 9.20 | 9.39 | 10.40 | |
| Total Non Current Assets Annual | 13.39 | 16.45 | 17.89 | 18.26 | 19.25 | |
| Total Current Assets Annual | 33.15 | 45.36 | 72.17 | 83.90 | 100.20 | |
| Total Assets Annual | 46.54 | 61.81 | 90.06 | 102.16 | 119.46 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 0.00 | 0.00 | 4.91 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 1.03 | -3.19 | 5.52 | 2.60 | 6.84 | |
| Cash from Investing Activity Annual | 0.56 | 12.99 | -1.24 | -0.64 | -1.60 | |
| Cash from Financing Annual Activity | -1.61 | -10.13 | -4.13 | -2.28 | -5.12 | |
| Net Cash Flow Annual | - | -0.33 | 0.15 | -0.31 | 0.12 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | -8.19 | -3.79 | -10.74 | 8.76 | 21.76 | |
| ROE Annual % | 0.00 | 0.00 | 0.00 | -147.54 | -6.24 | |
| ROCE Annual % | 68.51 | 3451.81 | 136.26 | -55.62 | 7.00 | |
| Total Debt to Total Equity Annual | -0.25 | -0.15 | -2.12 | 2.72 | 1.00 | |
| EBDIT Annual Margin % | -10.53 | -11.18 | -15.79 | -22.31 | 5.16 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| PAWAN KISHORILAL AGARWAL | 63.77 | 75284191 | 0 | 0 |
| SHALINI PAWAN AGARWAL | 1.24 | 75284192 | 0 | 0 |
| Black Gold Leasing Private Limited | 5.76 | 75284201 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|
| Name | Holding Percent | Holding Id |
|---|---|---|
| APARNA CHANDRASHEKHAR | 1.27 | 75284211 |
| HUF | 1.32 | 75284206 |
| Investor Education and Provident Fund Authority Ministry of Corporate Affairs | 2.56 | 75284214 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Sep 20, 2019 | 0.2 | FINAL | - | Equity Share |
| Sep 18, 2018 | 0.2 | FINAL | - | Equity Share |
| Sep 21, 2017 | 0.5 | FINAL | - | Equity Share |
| Sep 21, 2016 | 0.7 | FINAL | - | Equity Share |
| Sep 04, 2014 | 0.5 | FINAL | - | Equity Share |
| Aug 29, 2013 | 0.5 | FINAL | - | Equity Share |
| Sep 06, 2012 | 0.5 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| May 30, 2024 | Audited Results | - |
| Feb 14, 2024 | Quarterly Results | - |
| Nov 10, 2023 | Quarterly Results | - |
| Aug 14, 2023 | Quarterly Results | - |
| May 30, 2023 | Audited Results | - |
| Feb 14, 2023 | Quarterly Results | - |
| Nov 24, 2022 | Others | Inter alia, 1. To approve the Notice for Postal ballot for passing Special resolution. |
| Nov 14, 2022 | Quarterly Results | - |
| Aug 30, 2022 | Rights issue of Equity Shares | - |
| Aug 10, 2022 | Quarterly Results | - |
| May 30, 2022 | Audited Results | - |
| Feb 14, 2022 | Quarterly Results | - |
| Jan 06, 2022 | Rights issue of Equity Shares | Inter alia, to consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares. |
| Nov 11, 2021 | Quarterly Results | (Revised) |
| Sep 02, 2021 | Quarterly Results | - |
| Aug 27, 2021 | Audited Results | (Revised) |
| Jun 30, 2021 | Audited Results & Dividend | - |
| May 31, 2021 | Others | General Purpose |
| Feb 12, 2021 | Quarterly Results | - |
| Nov 13, 2020 | Quarterly Results | - |
| Sep 25, 2020 | Quarterly Results | - |
| Sep 11, 2020 | Audited Results & Final Dividend | - |
| Jul 31, 2020 | Audited Results & Dividend | - |
| Feb 13, 2020 | Quarterly Results | - |
| Nov 13, 2019 | Quarterly Results | - |
| Sep 19, 2019 | Others | Inter alia to consider and approve the conversion of 3 fully convertible Debentures of Rs.1.50 Crores each issued by the company on 20th March 2018 to M/s. H.T. Media Ltd., into equity shares. |
| Aug 08, 2019 | Quarterly Results & Others | - |
| May 30, 2019 | Audited Results & Dividend | - |
| Feb 13, 2019 | Quarterly Results | - |
| Dec 08, 2018 | Others | To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of MD from the company. |
| Nov 13, 2018 | Quarterly Results | - |
| Oct 09, 2018 | Others | Accept and take on record the resignation letter dt.12/09/2018 submitted by the Independent Director Shri. Sushilkumar Kasliwal from the BOD of the Com. |
| Aug 08, 2018 | Quarterly Results & Preferential Issue | - |
| May 30, 2018 | Audited Results & Dividend | - |
| Apr 16, 2018 | Others | To consider the allotment and issue of Equity Shares against the exercise of 218790 stock options by the Employees under Suditi ESOP, 2011 on the recommendation of the compensation committee. |
| Mar 20, 2018 | Others | To allot, pursuant to the approval obtained from shareholders on 6th.March 2018 and also pursuant to the 'in- principle' approval granted by BSE on 9th.March 2018. |
| Feb 08, 2018 | Quarterly Results | - |
| Jan 25, 2018 | Others | - |
| Nov 14, 2017 | Quarterly Results | - |
| Sep 13, 2017 | Quarterly Results | - |
| Aug 30, 2017 | Others | - |
| Aug 09, 2017 | Others | - |
| May 29, 2017 | Audited Results | - |
| Feb 06, 2017 | Quarterly Results | - |
| Nov 02, 2016 | Quarterly Results | - |
| Aug 08, 2016 | Quarterly Results | - |
| May 30, 2016 | Audited Results & Dividend | Approved the resolution recommended by the compensation committee in respect of allotment of 88930 number of equity shares to employees who have exercised their stock options under SUDITI ESOP Scheme |
| Feb 11, 2016 | Quarterly Results | - |
| Nov 09, 2015 | Quarterly Results | - |
| May 29, 2015 | Audited Results | - |
| Mar 31, 2015 | Appointment of Director | - |
| Feb 11, 2015 | Quarterly Results | - |
| Jan 16, 2015 | To discuss Investment in Subsidiary Co's | To discuss about the formation of and investment in new subsidiary companies. |
| Nov 13, 2014 | Quarterly Results | - |
| Aug 12, 2014 | Quarterly Results | - |
| May 27, 2014 | Audited Results | Revised from 23/05/2014 |
| Feb 12, 2014 | Quarterly Results | - |
| Nov 06, 2013 | Quarterly Results | - |
| Aug 09, 2013 | Quarterly Results | - |
| May 29, 2013 | Audited Results | - |
| Nov 07, 2012 | Quarterly Results | - |
| Aug 10, 2012 | Quarterly Results | - |
| May 29, 2012 | Audited Results & Rights Issue | To consider & approve the Letter of Offer for the proposed Rights Issue for filing with SEBI and the Bombay Stock Exchange Ltd and also appointment of bankers to the issue. |
| Feb 03, 2012 | Quarterly Results | - |
| Nov 14, 2011 | Quarterly Results | - |
| Aug 13, 2011 | Quarterly Results | - |
| Jun 30, 2011 | Employees Stock Option Scheme | To discuss and approve the Suditi Industries Ltd Employees Stock Option Scheme and the notice for calling the twentieth Annual General Meeting. |
| May 30, 2011 | Audited Results | (Revised) |
| Feb 12, 2011 | Quarterly Results | - |
| Nov 13, 2010 | Quarterly Results & Rights Issue | - |
| Jul 31, 2010 | Quarterly Results | - |
| May 28, 2010 | Audited Results | - |
| Jan 30, 2010 | Quarterly Results & Others | To consider the proposal from Chairman and Managing Director Shri Anand Agarwal to relinquish the office of the Managing Director of the Company. |
| Oct 31, 2009 | Quarterly Results | - |
| Jul 30, 2009 | Quarterly Results | - |
| Jun 30, 2009 | Audited Results | - |
| Jan 31, 2009 | Quarterly Results | - |
| Oct 27, 2008 | Quarterly Results | - |
| Jul 31, 2008 | Quarterly Results | - |
| Jun 30, 2008 | Audited Results | - |
| Jan 31, 2008 | Quarterly Results | - |
| Oct 31, 2007 | Quarterly Results | - |
| Jul 31, 2007 | Quarterly Results | - |
| Jul 02, 2007 | Audited Results | (Revised) |
| Jan 31, 2007 | Quarterly Results | - |
| Oct 31, 2006 | Quarterly Results | - |
| Jul 31, 2006 | Quarterly Results | - |
| Jun 30, 2006 | Accounts | - |
| Jan 31, 2006 | Quarterly Results | - |
| Oct 29, 2005 | Quarterly Results | - |
| Jul 30, 2005 | Quarterly Results | - |
| Apr 30, 2005 | Quarterly Results | - |
| Jan 31, 2005 | Quarterly Results | - |
| Oct 30, 2004 | Quarterly Results | - |
| Jul 31, 2004 | Quarterly Results | - |
| Jun 30, 2004 | Accounts | - |
| Jan 30, 2004 | Quarterly Results | - |
| Oct 30, 2003 | Half Yearly Results | - |
| Jul 31, 2003 | Quarterly Results | - |
| Jun 30, 2003 | Accounts | - |
| Jan 31, 2003 | Quarterly Results | - |
| Oct 30, 2002 | Quarterly Results & Half Yearly Results | - |
| Jul 31, 2002 | Quarterly Results | - |
| Jun 21, 2002 | Accounts & Quarterly Results | - |
| Apr 30, 2002 | Quarterly Results | - |
| Jan 31, 2002 | Quarterly Results | - |
| Oct 31, 2001 | Quarterly Results | - |
| Jul 31, 2001 | Quarterly Results | - |
| May 31, 2001 | Accounts | - |
| Jan 31, 2001 | Quarterly Results | - |
| Oct 31, 2000 | Quarterly Results | - |
| Jul 31, 2000 | Quarterly Results | - |
| May 31, 2000 | Accounts | - |
| Jan 31, 2000 | Quarterly Results | - |
| Oct 29, 1999 | Quarterly Results | - |
| Jul 31, 1999 | Quarterly Results | - |
| May 31, 1999 | Accounts | - |
| Jan 30, 1999 | Quarterly Results | - |
| Oct 30, 1998 | Quarterly Results | - |
| Nov 25, 1997 | Half Yearly Results | - |
| Jun 30, 1997 | Accounts & Dividend | - |
| Jun 29, 1997 | Accounts | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
27 Jun 2024
SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window
This is to inform you that pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Persons and their immediate relatives, will remain closed with effect from July 01, 2024, till 48 hours (forty-eight) hours after the date of Board meeting, wherein, inter-alia, the declaration of un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 would be considered. Accordingly all Directors, Designated Persons and other connected persons of the Company have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.
31 May 2024
SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed copies of the newspaper clippings of the audited statement of Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2024 published on-Business Standard in English Newspaper dated 31.05.2024 and Mumbai Lakshadeep in Marathi Newspaper dated 31.05.2024. This is for your information and record.
30 May 2024
SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company, in their meeting held today, inter-alia, considered and approved the following: 1. Appointment of Ms. Seeta Chandanlal Shah as the Chief Financial Officer of the Company w.e.f. May 30, 2024. 2. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Shambhu Gupta & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2024-25.. Meeting commenced at 04.30 p.m. and concluded on 06.30 p.m. Kindly acknowledge the receipt and oblige
30 May 2024
SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. The Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and year ended March 31, 2024, respectively together with Auditor's Report thereon. 2. Appointment of Ms. Seeta Chandanlal Shah (PAN: BNVPS8638B) as the Chief Financial Officer of the Company w.e.f. May 30, 2024. 3. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries (Membership No.: 10070) as the Secretarial Auditor of the Company for the financial year 2024-25 4. Appointment of M/s. Shambhu Gupta & Co, Chartered Accountants (FRN: 007234C) as the Internal Auditor of the Company for the financial year 2024-25. The meeting Commenced at 04.30 P.M. and concluded on 06.30 P.M. Kindly acknowledge the receipt and oblige
30 May 2024
SUDITI INDUSTRIES LTD. - 521113 - Financial Results For March 31, 2024
The Board of Directors in their meeting considered and approved the following: 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and year ended March 31, 2024 respectively together with Auditor Report thereon. 2. Appointment of Ms. Seeta Chandanlal Shah as aChief Financial Officer (CFO) of the Company w.e.f. May 30, 2024 3. Appointment of M/s Mitesh J Shah & Associates, as a secretarial auditor for the financial year 2024-25. 4. Appointment of M/s Shambhu Gupta & Co., as an Internal Auditor for the financial year 2024-25. Meeting commenced at 04.30 p.m. and concluded at 06.30 p.m.
29 May 2024
SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report duly issued by Mitesh J. Shah, Practicing Company Secretary, for the Financial Year ended March 31, 2024. Kindly take the same on record.
23 May 2024
SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 at the registered office of the Company, to consider and approve the following transactions: Audited Standalone and Consolidated financial results and statements of the Company for the Quarter and year ended March 31, 2024 together with Auditor's Report thereon; Any other matter with the permission of Chair. The trading window for trading in the securities of the Company had already been closed from Monday, April 01, 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and year ended March 31, 2024. This is for the information of the members and exchanges.
26 Apr 2024
SUDITI INDUSTRIES LTD. - 521113 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUDITI INDUSTRIES LTD. 2CIN NO.L19101MH1991PLC063245 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHWETA GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: in process of appointment of cfo Designation: nA EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24 Apr 2024
SUDITI INDUSTRIES LTD. - 521113 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Year Ended On March 31, 2024
With reference to the above cited subject, we are enclosing herewith the certificate under Regulation 40 (9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the year ended on March 31, 2024 Kindly take the same on your record.
24 Apr 2024
SUDITI INDUSTRIES LTD. - 521113 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Year Ended On March 31, 2024
With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2024. Kindly take the same on your record
