SUDITI INDUSTRIES LTD. - 521113 - Updates on Rights Issue
Chartered Finance Management Pvt Ltd ("Lead Manager to the Issue") has submitted to BSE a copy of Initial Post Issue Report for Rights Issue of Suditi Industries Ltd ("Company" or "Issuer"). SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt. 22.09.2022 & Mumbai Lakshadeep Marathi dt.22.09.2022, in respect of corrigendum. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Corrigendum
This is to inform you that the name of Shri. Sushilkumar Kasliwal is inadvertently mentioned in the table appearing in the directors' report under Remuneration Policy paragraph on page no. 19 of the Annual Report for the FY 2021-2022. The same needs to be ignored as it was a typographical error occurred inadvertently. Accordingly we are filing the Annual report once again for your reference. SUDITI INDUSTRIES LTD. - 521113 - E-Voting
Please note that the Thirty First Annual General Meeting of the Company will be held on Thursday the 29th September, 2022 at 3.30 P.M IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further the Company is offering remote E-voting facility to its members and the business set out in the notice of the AGM may be transacted through remote E-voting service provided by Central Depository Services Limited (CDSL). The facility for voting through electronic voting system is also available at the AGM and the members attending the AGM through VC/OAVM, who have not already cast their vote by remote e-voting may exercise their right to vote at the AGM through E- voting. 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. Hope the same is in order. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt. 12.09.2022, Business Standard in Hindi dt. 12.09.2022 & Mumbai Lakshadeep in Marathi dt.12.09.2022, in respect of Opening of the Rights issue from 15th September, 2022. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt. 12.09.2022, Business Standard in Hindi dt. 12.09.2022 & Mumbai Lakshadeep in Marathi dt.12.09.2022, in respect of Opening of the Rights issue from 15th September, 2022. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Updates on Rights Issue
Chartered Finance Management Pvt Ltd ("Lead Manager to the Issue") has submitted to BSE a copy of submission of Letter of Offer and Offer documents with respect to the Rights Issue of Suditi Industries Ltd ("Company" or "Issuer"). SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt. 08.09.2022 & Mumbai Lakshadeep in Marathi dt.08.09.2022, in respect of Notice regarding 31st Annual General Meeting, remote e-voting information. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find attached herewith the Annual Report of the Company for the financial year ended 31st March, 2022 (simultaneous with the commencement of dispatch to the shareholders) subject to the adoption of by the Shareholder in the forthcoming 31st Annual General Meeting to be held on Thursday, 29th September, 2022. Further we also confirm that the audit report issued by M/s. Chaturvedi & Partners, Chartered Accountants on the standalone/ Consolidated audit financial result for the year ended 31.03.2022 are with unmodified opinion. Kindly acknowledge the receipt of the same.