SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith the Secretarial Compliance Report dt: 30/05/2022 for the year ended 31st March, 2022 Pursuant to circular CIR/CFD/CMD1/27/2019 dated 08th February, 2019 duly submitted by Secretarial Auditor Shri. Shivhari Jalan, Company Secretary. Hope the same is in order and request you to make note of the same. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Audited Financial Statement 31St March 2022
The Board on 30/05/2022 has approved and adopted the Audited Standalone/ Consolidated Financial Results for the Q4/ FY 31/03/2022. 1. Enclosed Audited Financial Results for the 4th Quarter/ FY 2021-22. 2. Declaration from the Wholetime Director (ED) & CEO on unmodified opinion in respect of the Auditor Report. 3. Further the Board of Director of the Company have decided not to recommend any dividend on the equity shares of the Company for the FY 31/03/2022. The meeting timing are commencement 6.00 P.M and conclusion 7.30 P.M. Further the Audit Committee also met today and reviewed the results. 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. 24.05.2022 & Navakal in Marathi dt.24.05.2022 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Monday, 30th May, 2022 through VC/ OAVM to consider and approve the following: a) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31st March, 2022 and b) To recommend a dividend, if any for the financial year ended. 31st March, 2022. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 30Th May, 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 will be held on Monday, 30th May, 2022, to review and submit to the Board for approval of the Audited Financial Results (Standalone & Consolidated) of the company for quarter/period ended 31st March, 2022 and other allied matters if any. You are requested to make note of the same. SUDITI INDUSTRIES LTD. - 521113 - Board to consider Dividend
Suditi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2022, through VC/ OAVM to consider and approve following:1. The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/period ended March 31, 2022; and2. To recommend a dividend, if any for the financial year ended March 31, 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 April 01, 2022, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results for quarter/period ended March 31, 2022 financial results. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Dt.30.05.2022
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, 30/05/2022, through VC/ OAVM to consider and approve following: 1) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/period ended 31/03/2022; and 2) To recommend a dividend, if any for the financial year ended 31/03/2022. Further, pursuant to SEBI (PIT) (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 April 01, 2022, will be open for them after the expiry of 48 hours from the declaration of the results for quarter/period ended 31/03/2022 financial results. 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 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further to our intimation dt.30.03.2022 under Regulation 30 of SEBI (LODR) Regulations 2015 on the captioned subject, we hereby state that the process of acquiring the shares of Subsidiary company i.e. Suditi Design Studio Limited has been completed. This is for your information and notice. Kindly acknowledge the receipt of the same. SUDITI INDUSTRIES LTD. - 521113 - Compliance Certificate Under Clause No. 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Please find enclosed herewith the Compliance Certificate issued by Practicing Company Secretaries M/s. ND & ASSOCIATES, Mumbai for the year ended 31st March, 2022 in respect of Clause No. 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended March 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 0202 Name of the Signatory :- H GopalkrishnanDesignation :- Company Secretary and Compliance Officer