Bigul

SUDITI INDUSTRIES LTD. - 521113 - Corporate Action For Rights Issue Offer

1) Record date: The record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the aforesaid Issue is Tuesday, September 6, 2022. 2) ISIN for Right Entitlement: The Company has made necessary arrangements with NSDL and CDSL for the credits of the Rights Entitlement in dematerialized form in the demat account of the eligible equity shareholders as on the Record date. The ISIN of such Rights Entitlement is INE691D20012. The Rights Entitlement of the eligible equity shareholders as on Record date, shall be credited prior to the Issue Opening date, in the respective demat account of the eligible equity shareholders under the abovementioned ISIN.
30-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Rights Issue Offer

The Board meeting held today ie.30.08.2022 have considered and taken the following decisions in connection to the Right Issue thereof: a) Issue Price: Rs. 30 per Equity Share b) Rights entitlement ratio: 5 equity shares for every 9 equity shares held as on the record date. c) Number of Rights Equity Shares to be issued: Up to 97,52,290 Rights Equity Shares, for an amount aggregating up to Rs. 29,25,68,700 (assuming full subscription and payment). d) Issue period: 1. Issue Opening Date: Thursday, September 15, 2022; and 2. Issue Closing Date: Wednesday, September 21, 2022. e) Record date: Tuesday, September 6, 2022. f) Approved Letter of Offer & Abridged Letter of Offer. The meeting commenced at 3.30 P.M and concluded at 4.15 P.M.
30-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith paper cutting of Business Standard in English dt. 30.08.2022 & Mumbai Lakshadeep in Marathi dt.30.08.2022, 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.
30-08-2022
Bigul

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.
25-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, The 30Th Day Of August, 2022

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of August, 2022 inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair. Further, in accordance with the applicable regulations of SEBI (PIT) Regulations, 2015, the 'Trading Window" for dealing in Equity Shares of the Company is closed with immediate effect and shall remain closed till the end of business hours on Friday, 02/09/2022 i.e., 72 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.
25-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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.
25-08-2022
Bigul

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.
20-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith paper cutting of Business Standard in English dt. 17.08.2022 & Mumbai Lakshadeep in Marathi dt.17.08.2022, in respect of Notice to Shareholders regarding transfer of Equity Shares of Company to Investor Education and Protection Fund (IEPF) in respect of which dividend has not been paid or claimed by the shareholders for a period of seven consecutive years or more. Hope the same is in order and request you to confirm the same.
17-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith paper cutting of Business Standard in English dt. 12.08.2022 & Navakal in Marathi dt.12.08.2022, in respect of Press Release of the Extract of Un-audited Statement of Standalone and Consolidated Financials Result of the company for the quarter and year ended 30th June, 2022. Hope the same is in order and request you to confirm the same.
12-08-2022
Bigul

SUDITI INDUSTRIES LTD. - 521113 - Outcome Of Board Meeting Held On Dt. 10.08.2022

The Board in its meeting held on 10th August, 2022 has approved the following; 1. Un-audited Standalone/ Consolidated Financial Results duly signed for the 1st Quarter/ 3 months period ended 30/06/2022. and the auditor review report 2. The proposal seeking Shareholder's approval for disposal/ sale of property located at Navi Mumbai to facilitate relocation of the plant at the appropriate time. 3. Considered and approved the Directors Report for the FY 2021-2022. 4. Approved the Notice calling the 31st AGM scheduled to be held on 29/09/2022 at 3.30 PM through VC/OAVM. The meeting timing are commencement 6.00 P.M and conclusion 7.10 P.M. Further the Audited committee also reviewed the results.
10-08-2022
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