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SUDITI INDUSTRIES LTD. - 521113 - Outcome Of Board Meeting Held On Dt. 14.11.2022

 Board on 14/11/2022 has approved and adopted the Un-audited Standalone/ Consolidated Financial Results for the Q2/ 6 months period ended 30/09/2022 which are enclosed herewith. Further, the Board has also considered and approved the following; 1. copy of Un-audited Standalone/ Consolidated Financial Results duly signed for the 2nd Quarter/ 6 months period ended 30th September, 2022. 2. The review report submitted by the Auditor M/s. Chaturvedi & Partners., is also attached herewith along with the financial result for your perusal. The result prepared and submitted are 'Ind-AS' compliant. 3. The Audit committee also met today and reviewed the financial results for the 2nd Quarter/ 6 months period ended 30th September, 2022 and also the report on disclosure of utilization of Right Issue proceeds. The meeting timing are commencement at 5.00 P.M and conclusion at 5.45 P.M.
14-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached herewith the details provided by our R&T Agents M/s. Link Intime India Private Limited received today in respect of Stop Transfer pursuant to Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
09-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith paper cuttings of Business Standard in English dt.08.11.2022 &, Mumbai Lakshadeep in Marathi dt. 08.11.2022 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Monday, 14th November, 2022 through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended 30th September, 2022
08-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 14Th November, 2022

 Pursuant to Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We hereby inform you that the meeting of the members of Audit Committee of the Company scheduled to be held on Monday, 14th November, 2022 to review and submit to the Board for approval of the Unaudited Financial Results (Standalone & Consolidated) of the company for Second quarter/period ended 30th September, 2022 and other allied matters if any. You are requested to make note of the same.
07-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Dt.14.11.2022

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022, through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the Second quarter/period ended 30th September, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company which was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from October 01, 2022, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results for Second quarter/period ended 30th September, 2022 financial results
07-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Intimation Regarding The Appointment Of Director Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015

 Further to our submission of the outcome of the board meeting about the appointment of Smt. Krina Gala, we are now submitting the same vide Regulation 30 Schedule III PART A of the SEBI (LODR) Regulations 2015. The Board of Directors inducted Smt. Krina Gala as Additional Director on the Board as Independent Women Director, subject to the approval of Shareholders. Her appointment will be with effective from 1st November 2022. The Board has inducted her in place of Smt. Sanjula Sanghai who has resigned from the Board. Her brief profile is also attached herewith. Apart from this she has also been nominated as a member of the Audit committee, Stakeholders Grievances committee and also Nomination and Remuneration committee. In addition to this she will also be a member of Compensation committee and Corporate Social Responsibility committee. Kindly acknowledge receipt of the same.
01-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St.November, 2022

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 (the 'Listing Regulations'), we hereby inform that Board of Directors of the Company in its meeting held on Tuesday, November 01, 2022 inter-alia, discussed and approved the following businesses: 1. Appointed Smt. Krina Gala (DIN: 07040989) as Additional Director (Independent) who shall hold the office as Non-Executive Independent Woman Director of the Company. (Copy of Brief Profile Attached). 2. Further she has also been nominated as a member of the Audit committee, Stakeholders Grievances committee and also Nomination and Remuneration committee. In addition to this she will also be a member of Compensation committee and Corporate Social Responsibility committee. 3. The board has taken on record the resignation letter dt.14/10/2022 of Smt. Sanjula Sanghai from the board. 4. The meeting commenced at 4.00 P.M and concluded at 4.20 P.M Kindly acknowledge the receipt of the same.
01-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Appointment Of Independent Women Director

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 ,inter alia, to consider and approve Pursuant to the Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant Regulations, if any, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 01st day of November, 2022 inter alia: 1. To appoint Smt. Krina Gala as Independent Women Director in place of Smt. Sanjula Sanghai who has resigned from the board. 2. To take on record the resignation dt.14th. October 2022 of Smt. Sanjula Sanghai from the board of directors of the company. 3. Any other matter with the permission of the Chair. Kindly take the above intimation on record.
27-10-2022
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 read with Para A of Part A of Schedule III to the said regulations, we wish to inform that Mrs. Sanjula Sanghai has resigned as an Independent Woman Director of the Company with effect from 14th October, 2022. Further the Company has received confirmation from Mrs. Sanjula Sanghai that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 14th October, 2022. The resignation letter and other documents will be placed before the board in the immediate next Board Meeting. The said confirmation received is enclosed herewith.
14-10-2022
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SUDITI INDUSTRIES LTD. - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (DEPOSITORIES AND PARTCIPANTS) REGULATIONS, 2018 for the quarter ended 30th September, 2022 received from our R&T agents today and issued jointly by the Company and R&T Agents M/s. Link Intime India Pvt. Ltd.
11-10-2022
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