SUDITI INDUSTRIES LTD. - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024, received from our Registrar and Share Transfer Agent. Kindly take the same on your record. SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window
This is to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, The trading window for dealing in the securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Persons and their immediate relatives, will remain closed with effect from April 01, 2024 till 48 (forty-eight) hours after the date of Board meeting, wherein, inter-alia, the declaration of audited financial results for the quarter and year ended March 31, 2024 would be considered. Accordingly, all Directors, Designated Persons and other connected Persons of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record. SUDITI INDUSTRIES LTD. - 521113 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following: 1. The appointment of M/s. Mitesh J. Shah & Associates, practicing company secretaries (membership no. 10070) as the secretarial auditor of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith. 2. The appointment of M/s. Shambhu Gupta & Co., Chartered Accountants (FRN: 007234C) as the internal auditors of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith The meeting commenced at 3.00 p.m. and concluded on 3.30 p.m. SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, we are enclosing herewith information regarding stop transfer. This is for your information and record. SUDITI INDUSTRIES LTD. - 521113 - Clarification On Price Movement
This is with reference to your mail Ref. no. L/SURV/ONL/PV/KB/2023-2024/3990, dated February 26, 2024, seeking clarification in respect to clarification on price movement of the Company''s Security at your Exchange, in the recent past. We wish to inform you that there is no additional information/or announcement (including impending announcement), in terms of Regulation 30 of SEBI(LODR) Regulations, 2015, which in our opinion may have bearing on the Price/Volume behaviour of the Company''s scrip as traded across exchanges. Further, please note that Company''s management is in no way connected with any increase in Price/Volume of the Company''s Scrip. Therefore, whatever the increase in Price/Volume of the Company''s scrip is purely due to market conditions and absolutely market driven. Further, kindly note that the Company has been regularly disseminating price sensitive information from time to time in terms of Regulation 30 of SEBI (LODR) Regulations. 2015. Hope we have clarified query. SUDITI INDUSTRIES LTD. - 521113 - Clarification sought from Suditi Industries Ltd
The Exchange has sought clarification from Suditi Industries Ltd on February 26, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed copies of the newspaper clippings of the un-audited statement of Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 published on-Business Standard in English Newspaper dated 15.02.2024 and Mumbai Lakshadeep in Marathi Newspaper dated 15.02.2024. This is for your information and record SUDITI INDUSTRIES LTD. - 521113 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir, The Board of Directors in their meeting held today, inter alia considered and approved the following: 1. Un-audited Financial results together with Limited Review Report thereon for the quarter and nine month ended 31st December 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. The copy of the same is enclosed herewith. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter and nine month ended 31st December, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. The meeting Commenced at 4.00 P.M. and concluded on 4.45 P.M. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 04.00 p.m. at the registered office of the company, inter-alia, to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023; 2. Any other matter with the permission of Chair. Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct, is closed since 1st January 2024 and shall open after 48 hours of the declaration of the financial results for the quarter and nine months ended 31st December 2023. You are requested to take the same on your record. Thanking you