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

 Please find attached herewith paper cuttings of Business Standard in English dt.04.01.2022 &, Navakal in Marathi dt.04.01.2022 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Thursday, 6th January, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential issue of the Company and for matters incidental thereto and any other matter with the permission of Chair. Hope the same is in order and request you to confirm the same.
04-01-2022
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 06Th Day Of January, 2022 , Through VC/ OAVM.

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 06th day of January, 2022 to, inter alia, consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential issue of the Company and for matters incidental thereto and any other matter with the permission of Chair. Please take the same on your record.
03-01-2022
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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 January, 2022. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the 3rd Quarter/ 9 months period ended December 31, 2021 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.
29-12-2021
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SUDITI INDUSTRIES LTD. - 521113 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Agarwal
13-12-2021
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SUDITI INDUSTRIES LTD. - 521113 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 30th September, 2021. Hope the same is in order.
01-12-2021
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Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Further to our intimation regarding the outcome of the 30th Annual General Meeting and also based on the intimation under Schedule III PART A-Para A (Regulation 30) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 vide our letter Ref.no: SIL/SD/69/2021-22 dt.17.11.2021, we hereby inform that the Board has approved to shift the registered office from 'Shah & Nahar Ind Estate A-2unit No 23/24, Dhanraj Mills Compound, Lower Parel; Mumbai- Maharashtra 400013 India.' To 'C-253/254, MIDC, T.T.C. Ind. Area, Navi Mumbai - 400703' within the state of Maharashtra with effect from 1st December 2021. Accordingly we hereby request you to note that our Registered Office will be functioning from C-253/254, MIDC, T.T.C. Ind. Area, Navi Mumbai - 400703. All the necessary communication may be sent to our new registered office at the above stated address.
29-11-2021
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SUDITI INDUSTRIES LTD. - 521113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Suditi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-11-2021
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The shareholders have approved both the Special resolutions authorizing the company to shift the registered office as well as to increase the authorized capital from Rs.25 crores to Rs.30 crores by passing the resolutions with requisite majority. The board is authorized to carry out the following decisions. 1.Shifting the Registered office of the company from 'Shah & Nahar Ind Estate A-2unit No 23/24, Dhanraj Mills Compound, Lower Parel; Mumbai- Maharashtra 400013 India.' To 'C-3/B, MIDC, T.T.C. Ind. Area, Navi Mumbai - 400703' Maharashtra from such date as may be determined by the board. 2. Increasing the Authorized Share capital of the Company from Rs. 25,00,00,000 ( Rupees Twenty Five Crore) comprising of 2,50,00,000( Two Crore Fifty Lakh) equity share of Rs. 10/-(Rupees Ten) To Rs. 30,00,00,000 ( Rupees Thirty Crore) comprising of 300,00,000( Three Crore Fifty Lakh) equity share of Rs. 10/-(Rupees Ten) each rank Pari Passu with the existing equity share of the Company.
17-11-2021
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of Voting Results of the 30th Annual General Meeting (AGM) of the Equity Shareholders of Suditi Industries Limited held on Tuesday, November 16, 2021 at 3:30 p.m. in accordance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure I along with Consolidated Report of the Scrutinizer dated November 17, 2021 on remote e-voting and electronic voting during the AGM enclosed as Annexure II. This is for your information and record.
17-11-2021
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Suditi Industries Ltd - 521113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 30th Annual General Meeting of the Company was held on Tuesday, 16th November, 2021 at 3.30 P.M. IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). The VC/OVAM and E-voting facility is arranged through Central Depository Services Ltd (CDSL). Shri Pawan Agarwal chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman declared the Meeting in order and welcomed the shareholders of the Company at 30th Annual General Meeting. Three ordinary business and four Special Business were taken in the meeting as set out in the Notice of 30th AGM.. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting concluded at 04.08 P.M.
16-11-2021
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