SUDITI INDUSTRIES LTD. - 521113 - Compliance Certificate For The Year Ended 31St March 2022
Please find enclosed herewith the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st. March 2022. Kindly acknowledge the receipt of the same. 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 31st March, 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 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Ref: Acquiring Shares of Subsidiary company i.e. Suditi Design Studio Limited. Further to our intimation dt.14.02.2022 under Regulation 30 of SEBI (LODR) Regulations 2015 on the captioned subject, we confirm that the process of acquiring the shares are in progress and expected to be completed by 30th. April 2022 instead of 31.03.2022 as stated earlier in the above stated communication. Due to some unexpected procedural delay the process of completing the acquisition process is now expected to be completed by 30.04.2022. This is for your information and notice. Kindly acknowledge the receipt of the same. SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window
In terms of provisions 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 April, 2022. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the fourth Quarter/ year ended March 31, 2022 is made by the Company to yours esteemed Exchange. Kindly take the above information on your record. SUDITI INDUSTRIES LTD. - 521113 - Outcome Of Rights Issue Committee Meeting - Intimation Of Approval Of Draft Letter Of Offer And Other Allied Matters In Respects Of Rights Issue - Regulation 30 Of SEBI (LODR) Regulations 2015.
With reference to captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that pursuant to the delegation of authority to the Rights Issue Committee by the Board of Directors at their meeting held on January 06, 2022, the Rights Issue Committee of the Company has, at its meeting held today i.e., Tuesday, March 29, 2022, considered and approved the Draft Letter of Offer and other allied matters in respect of the Rights Issue. The meeting commenced at 5.30 P.M and concluded at 6.15 P.M. SUDITI INDUSTRIES LTD. - 521113 - Intimation Of 'Right Issue Committee' Meeting.
Prior intimation of meeting of the 'Right Issue Committee' (Constituted by the Board) under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including subsequent amendments thereto. This is to inform that a meeting of the members of the Right Issue Committee (duly constituted by the Board on 6th January, 2022) is scheduled to be held on Tuesday 29th March 2022 at the Registered Office of the Company, to consider and approve the Draft Letter of Offer for the proposed Rights Issue Offering, and any other allied matters with the permission of Chair. Please take the same on your record. 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. The late shareholder legal heir requested for issue of Duplicate Share Certificate and Transmission process. 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. 16.02.2022 & Navakal in Marathi dt.16.02.2022 in respect of Press Release of the Extract of Un-audited Statement of Standalone and Consolidated Financials Result of the company for the 3rd quarter/ 9 months period ended December 31, 2021. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to above mentioned subject we hereby informing you that the Company Acquiring remaining 1.15% shareholding of Subsidiary Company i.e. Suditi Design Studio Limited. Further we hereby informing you that after the aforestated acquisition, the subsidiary company will become a wholly owned subsidiary of M/s. Suditi Industries Limited. The details as required under SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith. SUDITI INDUSTRIES LTD. - 521113 - Outcome Of Board Meeting Held On Dt. 14.02.2022
We are pleased to inform you that the Board on 14/02/2022 has approved and adopted the Un- audited Consolidated/ Standalone Financial Results for the 3rd Quarter/ 9 months period ended 31/12/2021. The Board has approved the following: 1) The copy of the Un-audited Consolidated/ Standalone Financial Results duly signed for the 3rd Quarter/ 9 month period ended 31/12/2021. 2) The Review Report submitted by the Auditor M/s. Chaturvedi & Partner., is also attached herewith along with the Financial Result for your perusal. The result prepared and submitted are 'Ind-AS' compliant. 3) Acquiring remaining 10000 Shares of Subsidiary Company i.e. Suditi Design Studio Limited. Accordingly immediately after the aforestated acquisition, the subsidiary company will become a wholly owned subsidiary of M/s. Suditi Industries Limited. The meeting timing are commencement 5.30 P.M and conclusion 6.45 P.M. Further the Audit Committee also met today and reviewed the results.