SUDAL INDUSTRIES LTD. - 506003 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Month Ended 31 December 2022
SUDAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine month ended 31 December 2022 SUDAL INDUSTRIES LTD. - 506003 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022
SUDAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and nine-months ended December 31, 2022. SUDAL INDUSTRIES LTD. - 506003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2022 SUDAL INDUSTRIES LTD. - 506003 - Closure of Trading Window
In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('SEBI (PIT) Regulations, 2015') and as per the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company ('Company's Code'), the trading window for dealing in securities of the Company shall remain closed for all the 'Designated Persons' including their immediate relatives and 'Insiders' as defined in the Company's Code and in the SEBI (PIT) Regulations, 2015 with effect from Sunday, January 01, 2023 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please take on record that at the 43rd Annual General Meeting ('AGM') of shareholders of the Company held on Monday, December 26, 2022, the Shareholders have approved the 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 to hold office from the conclusion of the 43rd AGM until the conclusion of the 48th AGM to be held in the year 2027. SUDAL INDUSTRIES LTD. - 506003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''''s Report along with Voting Results on the Votes casts the resolutions passed in the 43rd Annual General Meeting of the Company. SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please take note that at the 43rd Annual General Meeting ('AGM') of shareholders of the Company held on Monday, December 26, 2022, the Shareholders have approved the re-appointment of Mr. Mukesh Ashar (DIN: 06929024) as Whole-Time Director for a period of Three years with effect from December 8, 2022 to December 7, 2025, liable to retire by rotation. SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please take on record that at the 43rd Annual General Meeting ('AGM') of shareholders of the Company held on Monday, December 26, 2022, the Shareholders have approved the 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 to hold office from the conclusion of the 43rd AGM until the conclusion of the 48th AGM to be held in the year 2027. SUDAL INDUSTRIES LTD. - 506003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 43rd Annual General Meeting of the Company held on Monday, December, 26 2022. SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copy of newspaper advertisement with respect to Notice of 43rd Annual General Meeting of the Company to be held on Monday, December 26, 2022. published in following newspapers: 1. Financial Express on December 4, 2022 2. Pratahkal Marathi on December 4, 2022