Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt. 12.11.2021 & Navakal in Marathi dt.12.11.2021 in respect of Press Release of the Extract of Un-audited Statement of Standalone and Consolidated Financials Result of the company for the 2nd quarter/ 6 months period ended September 30, 2021. Hope the same is in order and request you to confirm the same SUDITI INDUSTRIES LTD. - 521113 - Un-Audited Standalone/ Consolidated Financial Results For The 2Nd Quarter/ 6 Months Period Ended 30Th September, 2021
We are pleased to inform you that the Board on 11th November, 2021 has approved and adopted the Un-audited Standalone/ Consolidated Financial Results for the 2nd Quarter/ 6 months period ended 30th September, 2021. Accordingly please find enclosed herewith the copy of Un-audited Standalone/ Consolidated Financial Results duly signed for 2nd Quarter/ 6 months period ended 30th September, 2021.The Review report submitted by the Auditor M/s. Chaturvedi & Partners., is also attached herewith along with the Financial Result for your perusal. The result prepared and submitted are 'Ind-AS' Compliance. The meeting timing are commencement 5.00 P.M and conclusion 6.00 P.M. Further the Audit committee also met today and reviewed the results. Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cuttings of Business Standard in English dt.02.11.2021 &, Navakal in Marathi dt.02.11.2021 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Thursday, 11th November, 2021 through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended 30th September, 2021. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting Preponed To 11Th November, 2021
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 scheduled to be held on Friday, 12th November, 2021 shall stand preponed to Thursday, 11th November, 2021, to review and submit to the Board for approval of the Unaudited Financial Results (Standalone & Consolidated) of the company for Second quarter/period ended 30th September, 2021 and other allied matters if any. You are requested to make note of the same Suditi Industries Ltd - 521113 - Update on board meeting
The Board Meeting to be held on 12/11/2021 has been revised to 11/11/2021 The Board Meeting to be held on 12/11/2021 has been revised to 11/11/2021. Accordingly pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will now be held on Thursday, 11th November 2021, through VC/ OAVM to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company for the Second quarter/period ended 30/09/2021. 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 1/10/2021, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results for the Second quarter/period ended 30/09/2021 financial results to the esteemed Exchange. SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 12Th November, 2021.
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 Friday, 12th November, 2021, to review and submit to the Board for approval of the Unaudited Financial Results (Standalone & Consolidated) of the company for Second quarter/period ended 30th September, 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 Friday The 12Th November, 2021, Through VC/ OAVM.
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th November 2021, through VC/ OAVM to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the company for the Second quarter/period ended 30/09/2021. 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 October 01, 2021, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results for the Second quarter/period ended 30/09/2021 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)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt. 23.10.2021 & Navakal in Marathi dt.23.10.2021. In respect of Notice regarding 30th Annual General Meeting, remote e-voting information and book closure. Hope the same is in order and request you to confirm the same. Suditi Industries Ltd - 521113 - NOTICE OF BOOK CLOSURE & ANNUAL GENERAL MEETING
Notice is hereby given that the Thirtieth Annual General Meeting of the Company will be held on Tuesday the 16th November, at 3.30 P.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact business, set out in the notice being sent separately. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 10th November, 2021 to Tuesday, the 16th November, 2021 (both days inclusive) for the purpose of concluding the list of members as on the date of Annual General Meeting. Suditi Industries Ltd - 521113 - Fixes Book Closure for AGM
Suditi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 10, 2021 to November 16, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on November 16, 2021.