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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.
27-06-2024
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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.
31-05-2024
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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
30-05-2024
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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
30-05-2024
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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.
30-05-2024
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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.
29-05-2024
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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.
23-05-2024
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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.
26-04-2024
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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.
24-04-2024
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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
24-04-2024
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