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 Agent M/s. Link Intime India Pvt Ltd received in respect of New Certificates issued against Lost/ Stolen/ Fake/ Misplaced shares pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Hope the same is in order and request you to confirm the same. 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. Details received as follows: Stop Transfer Date : 07 Feb 2022 Folio No : 029847 Name : MEVALAL J YADAV Certificate No. : 20919, 21197, 30347 Distinctive No. : 6517401 - 6517500 545201 - 6545300 460201 - 7460300 No. of Shares : 300 ( 100 each) Reason : Lost By Holder 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.03.02.2022 &, Navakal in Marathi dt.03.02.2022 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Monday, 14th February, 2022 through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the 3rd quarter/ 9 months period ended 31st December, 2021. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 14Th February, 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, 14th February, 2022 to review and submit to the Board for approval of the Un-audited Financial Results (Standalone & Consolidated) of the company for 3rd quarter/ 9 month periods year ended 31st December, 2021 and other allied matters if any. You are requested to make note of the same. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 14Th February, 2022 , Through VC/ OAVM.
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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, 14/02/2022 through VC/ OAVM to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the company for the 3rd quarter/ 9 months period ended 31/12/2021. 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 01/01/2022, will be open for them after the expiry of 48 hours from the declaration of the results for the 3rd quarter/ 9 months period ended 31/12/2021 financial results. The notice can also be accessed at the company''s website www.suditi.in. SUDITI INDUSTRIES LTD. - 521113 - Shareholding for the Period Ended December 31, 2021
Suditi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- H GOPALAKRISHNANDesignation :- 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 31st December, 2021 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 - Board approves Rights Issue of equity shares
Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2022. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 06, 2022 Under Regulation 30, Of The SEBI (LODR) Regulations, 2015.
The Board in the meeting held on today considered and approved to raise fund through issue of equity shares of the Company for an amount not exceeding Rs.30 crores through a Rights Issue to the eligible shareholders on the date to be fixed by a Committee constituted by the Board The rights issue will be either equity or any other convertible instruments. Further the Board has decided to constitute Rights Issue Committee to decide the Record date, determining the rights Issue price, rights entitlement ratio, appointment of intermediaries and other related matters. Further the Board decided to reaffirm the appointment of M/s Chartered Finance Management Ltd, as Lead Manager to the proposed Issue and to also advise the Board appropriately The meeting commenced at 5.00 P.M and concluded at 6.00 P.M.