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 cuttings of Business Standard in English dt.04.08.2022 and Mumbai Lakshadeep in Marathi dt.04.08.2022 in respect of Notice for meeting of the Board of Directors of the company to be held on Wednesday 10th. August 2022 through VC/OAVM to consider and approve the Un-Audited Quarterly Financial Results for the First quarter/ Three months period ended 30th. June 2022. Hope the same is in order and requested you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 10Th August, 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 the Audit Committee of the Company will be held on Wednesday, 10th August, 2022 (audio/video) to review and approve for the consideration of the board, the Unaudited Financial Results (Standalone & Consolidated) of the company for the first quarter/ 3 months period ended 30th June, 2022 and other allied matters if any. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting To Be Held On 10Th August, 2022
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve In compliance of Regulation 29 read with Regulation 47 of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022 through VC/OAVM to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter/ 3 months period ended 30th June, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018, the Trading window for dealing in shares of the company for designated employees/Departmental heads/Directors of the company and their immediate relatives which was closed from 1st July, 2022 will now open after the expiry of 48 (forty eight) hours from the declaration of the results on 10th August, 2022. The notice can also be accessed at the company's website www.suditi.in. You are requested to make note of the same. SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended June 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 2130 Name of the Signatory :- H GopalkrishnanDesignation :- Company Secretary and Compliance Officer 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 June, 2022 issued jointly by the Company and R&T Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same. 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 July, 2022. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the 1st Quarter/ 3 months period ended June 30, 2022 is made by the Company to your esteemed Exchange. SUDITI INDUSTRIES LTD. - 521113 - Related Party Transactions Statement For The Half Year Ended 31.03.2022
Please find enclosed herewith the details pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, in respect of Related Party Transactions on Standalone/Consolidated basis in the format specified in the accounting standards for the half year ended 31st March, 2022. 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. 01.06.2022 & Navakal in Marathi dt.01.06.2022 in respect of Press Release of the Extract of Audited Statement of Standalone and Consolidated Financials Result of the company for the 4th quarter/ Year ended March 31, 2022. Hope the same is in order and request you to confirm the same.