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SUDITI INDUSTRIES LTD. - 521113 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find attachment herewith the Annual Report of the Company for the financial year ended 31st March, 2021 (simultaneous with the commencement of dispatch to the shareholders) subject to the adoption of by the Shareholder in the forthcoming 30th Annual General Meeting to be held on 16th November, 2021. Further we also confirm that the audit report issued by M/s. Chaturvedi & Partners, Chartered Accountants on the standalone/ Consolidated audit financial result for the year ended 31.03.2021 are with unmodified opinion. Kindly acknowledge the receipt of the same.
20-10-2021
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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.14/10/2021 & Navakal in Marathi dt.14/10/2021 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.
14-10-2021
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Suditi Industries Ltd - 521113 - Shareholding for the Period Ended September 30, 2021

 Suditi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Suditi Industries Ltd - 521113 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2021
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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 30th September, 2021 issued jointly by the Company and R&T; Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same.
11-10-2021
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Suditi Industries Ltd - 521113 - Investment In Shares Of Subsidiary Company I.E. Suditi Sports Apparel Limited.

 With reference to above mentioned subject and in continuation to our letter dated 29.09.2021, we hereby inform you that the Company have invested Rs. 1,16,00,000 in 11,60,000 Equity Shares of Rs. 10 each of Suditi Sports Apparel Limited @ of issue price of Rs. 10 each pursuant to Right offer letter. Further, Suditi Sports Apparel Limited on October 04, 2021 has allotted 11,60,000 Equity Shares of Rs. 10 each shares to the Company. Further, the post allotment shares by Suditi Sports Apparel Limited the shareholding of the Company in its Subsidiary company (Suditi Sports Apparel Limited) reduce by 20% i.e. from 80% to 60%. This is for your information and records.
05-10-2021
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of Board Meeting Held On Dt. 01.10.2021 Pursuant To Regulation 30 SEBI (LODR) Regulations 2015

 This is to inform that the Board Meeting is held today 01/10/ 2021 through VC/ OAVM. The following matters were discussed and approved: 1. The proposal to setup the Garment Unit at Vapi, Gujarat state. 2. Increasing the Authorized Share Capital from Rs. 25Crore to Rs. 30Crore subject to the approval of the Shareholders in the forthcoming AGM. 3. The Board has considered and taken on record the Right issue offer made by the subsidiary company M/s. Suditi Sports Apparel Limited. 4. The proposal to shift the registered office of the company from Lower Parel office To 'C-253/254, MIDC, TTC INDL. Area, Pawne Village, Turbhe, Navi Mumbai - 400 705' subject to the approval of the Shareholders in the forthcoming AGM. 5. Considered and approved the Directors Report of the Company for the Financial Year ended 2020-2021 6. Approved the Notice for 30th AGM scheduled to be held on 16/11/2021 at 3.30 PM through VC/ OAVM. The meeting timing are commencement 5.00 P.M and conclusion 6.00 P.M.
01-10-2021
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SUDITI INDUSTRIES LTD. - 521113 - Intimation For Subscribing The Right Issue Offer Of Subsidiary Company.

 Company subscribing the Right issue offer of subsidiary company investing Rs. 1,16,00,000 in 11,60,000 Equity Shares of Rs. 10 each of Suditi Sports Apparel Limited @ of issue price of Rs. 10 each pursuant to Right offer letter. Further we hereby informing you that Company is renouncing 4,00,000 Equity Shares in favor of others. Further, the Company Shall inform to the Stock Exchange if there is any change/variation in the % of shareholding of the Company in Suditi Sports Apparel Limited post the finalization of the basis of allotment by Suditi Sports Apparel Limited.
29-09-2021
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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 October, 2021. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the Quarter/ Half year ended September 30, 2021 is made by the Company to yours esteemed Exchange. Kindly take the above information on your record.
29-09-2021
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith paper cutting of Business Standard in English dt. 25.09.2021 & Navakal in Marathi dt.25.09.2021 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 1st October, 2021 through VC/ OAVM to consider and approve the following: 1) To Approve the Directors Report of the Company for the Financial Year 2020-2021. 2) To consider the proposal to Increase the Authorized Share capital of the Company. 3) To fix the date and venue/ mode for calling Thirtieth Annual General Meeting of the Company. 4) To Approve the Notice for Calling the Thirtieth Annual General Meeting of the Company. Hope the same is in order and request you to confirm the same.
27-09-2021
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