SUDAL INDUSTRIES LTD. - 506003 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-202203-12-2022
03-12-2022
SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Mukesh Ashar (DIN: 06929024) as the Whole-Time Director of the Company, for a period of three years with effect from December 8, 2022 to December 7, 2025, liable to retire by rotation subject to the approval of the Members in the ensuing Annual General Meeting.25-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of M/s Bagaria & Co. LLP, Chartered Accountants, (Firm Registration Number:113447W/W-100019) as the Statutory Auditors of the Company for a second term of five consecutive years i.e. to hold office from the conclusion of 43rd (Forty Third) Annual General Meeting until the conclusion of the 48th (Forty Eight) Annual General Meeting subject to the approval of the Members in the ensuing Annual General Meeting.25-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
Sudal Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, December 19, 2022 to Monday, December 26, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on December 26, 2022.25-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Intimation Of 43Rd Annual General Meeting
This is to inform that 43rd Annual General Meeting of the Company is to be held on Monday, 26th December, 202225-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Board Meeting Outcome for For The Board Meeting Held On November, 25, 2022
Outcome for the Board Meeting held on November, 25, 202225-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper advertisement with respect to the un- audited Financial Statements for the quarter and half year ended 30th September, 2022,22-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Results-Financial Results For Quarter And Half Year Ended 30Th September, 2022
Results-Financial Results For Quarter and Half year ended 30th September, 202221-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Outcome Of The Adjourned Meeting Of The Board Of Directors Held On 21St November, 2022
Outcome Of The Adjourned Meeting Of The Board Of Directors Held On 21st November 202221-11-2022
SUDAL INDUSTRIES LTD. - 506003 - Board Meeting Outcome for For The Meeting Held On November 14, 2022
With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, November 14, 2022 at 5.00 p.m. and concluded at 5.50 p.m., for considering the Un-audited Financial Results for the quarter and half year ended September 30, 2022 and we would like to inform you that the meeting has been deferred pending recommendation of the said results, for want of certain clarifications sought by the Audit Committee. The outcome of adjourned Board Meeting along with the Un-audited quarterly Financial Results and Limited Review Report will be submitted after the approval by the Board at the said adjourned meeting.14-11-2022