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SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- H GopalkrishnanDesignation :- Company Secretary and Compliance Officer
11-10-2022
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith paper cutting of Business Standard in English dt. 03.10.2022, Business Standard (Smart Investor) in Hindi dt.03.10.2022 & Mumbai Lakshadeep in Marathi dt.03.10.2022, in respect of Basis of Allotment of Rights issue. Hope the same is in order and request you to confirm the same.
03-10-2022
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SUDITI INDUSTRIES LTD. - 521113 - Updates on Rights Issue (Post-Issue Basis of Allotment Advertisement)

Chartered Finance Management Pvt Ltd ("Lead Manager to the Issue") has submitted to BSE a copy of Post-Issue Basis of Allotment Advertisement for Rights Issue of Suditi Industries Ltd ("Company" or "Issuer").
03-10-2022
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SUDITI INDUSTRIES LTD. - 521113 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Agarwal
01-10-2022
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The details of Voting Results of the 31st Annual General Meeting (AGM) of the Equity Shareholder of Suditi Industries Limited held on Thursday, 29th September, 2022 at 3.30 p.m. in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed as Annexure I along with Consolidated Report of the Scrutinizer dated 29th September, 2022 on remote e-voting and electronic voting during the AGM enclosed as Annexure II.
30-09-2022
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SUDITI INDUSTRIES LTD. - 521113 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Please find enclosed herewith the disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in Form-C, received from shareholders of the Company.
30-09-2022
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SUDITI INDUSTRIES LTD. - 521113 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Kishorilal Agarwal & Others
30-09-2022
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SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window

In terms of provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Insider Trading- Code of Conduct, the trading window for dealing in the securities of the Company will be closed for designated employee/ connected person/ Directors of the Company as defined in the Code from 1st October, 2022. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the Quarter/ Half year ended September 30, 2022 is made by the Company to your esteemed Exchange.
30-09-2022
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is inform you that 31st. Annual General Meeting of the Company was held on Thursday, 29th September, 2022 at 3.30 P.M IST through Video Conferencing ('VC') / Other Audio -Visual Means ('OAVM'). The VC /OAVM and E-Voting facility is arranged through Central Depository (CDSL). Shri. Pawan Agarwal Chaired the Proceeding of the meeting. The requisite quorum being present the Chairman declared the Meeting in order and welcomed the Shareholders of the Company at 31st. Annual General Meeting. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting concluded at 4.04 P.M.
29-09-2022
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Allotment

With reference to the captioned subject and in furtherance of the Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated August 30, 2022, and in accordance with the Basis of Allotment finalized on Tuesday, September 27, 2022 in consultation with BSE Limited (Designated Stock Exchange), the Lead Manager to the Issue and the Registrar to the Issue, the Rights Issue Committee of the Company has, at its meeting held today i.e., Wednesday, September 28, 2022, approved the allotment of 88,13,168 fully paid-up Rights Equity Shares of face value of Rs. 10 each at a price of Rs. 30 per Rights Equity Share including a share premium of Rs. 20 per Rights Equity Share which has been paid fully on application.
28-09-2022
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