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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 Friday The 1St October, 2021, Through VC/ OAVM.

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,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 the 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 fix the date and venue/ mode for calling Thirtieth Annual General Meeting of the Company. 3) To Approve the Notice for Calling the Thirtieth Annual General Meeting of the Company. 4) To consider the proposal to Increase the Authorized Share capital of the Company. The notice can also be accessed at the company''s website www.suditi.in. You are requested to make note of the same
24-09-2021
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Annual report for Suditi Industries Ltd. for FY-2021
07-09-2021
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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. 04.09.2021 & Navakal in Marathi dt.04.09.2021. In respect of Press Release of the Extract of Un-audited Statement of Standalone and Consolidated Financials Result of the company for the 1st quarter/ 3months period ended June 30, 2021. Hope the same is in order and request you to confirm the same.
04-09-2021
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SUDITI INDUSTRIES LTD. - 521113 - Results-Delay in Financial Results

 Due to the Covid-19 Pandemic there is delay in the submission of Un-audited Financial Results for the 1st Quarter/ 3 months ended 30th June, 2021. Since the situation were beyond the control of the Company and as the Company is a MSME Company passing through difficult financial crises, a request is submitted for waiver of the Penalty.
02-09-2021
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Suditi Industries Ltd - 521113 - Outcome Of Board Meeting Held On Dt. 02.09.2021

 We are pleased to inform you that the Board on 2nd September, 2021 has approved and adopted the Un-audited Standalone/ Consolidated Financial Results for the 1st Quarter/ 3 months period ended 30th June, 2021. Accordingly please find enclosed herewith the copy of Un-audited Standalone/ Consolidated Financial Results duly signed for the 1st Quarter/ 3 months period ended 30th June, 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 6.00 P.M and conclusion 7.30 P.M. Further the Audited committee also met today and reviewed the results. Kindly acknowledge receipt of the same.
02-09-2021
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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.28.08.2021 &, Navakal in Marathi dt.28.08.2021 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Thursday, 2nd September, 2021 through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended 30th June, 2021 Hope the same is in order and request you to confirm the same.
30-08-2021
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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. 28.08.2021 & Navakal in Marathi dt.28.08.2021. In respect of Press Release of the Extract of Audited Statement of Standalone and Consolidated Financials Result of the company for the quarter and year ended March 31, 2021. Hope the same is in order and request you to confirm the same.
30-08-2021
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Suditi Industries Ltd - 521113 - Results-Delay in Financial Results

 Due to the Covid-19 Pandemic there is delay in the submission of Audited Financial Results for the 4th Quarter/ Year ended 31st March, 2021. Since the situation were beyond the control of the Company and as the Company is a MSME Company passing through difficult financial crises, a request is submitted for waiver of the Penalty.
27-08-2021
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Suditi Industries Ltd - 521113 - Audit Committee Meeting To Be Held On 2Nd September, 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 Thursday, 2nd September, 2021, to review and submit to the Board for approval of the Unaudited Financial Results (Standalone & Consolidated) of the company for first quarter/period ended 30th June, 2021 and other allied matters if any. You are requested to make note of the same.
27-08-2021
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 2Nd September, 2021

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,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 Thursday, 2nd September, 2021, through VC/ OAVM to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the company for the first quarter/period ended 30/06/2021. 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 April 01, 2021, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results for the first quarter/period ended 30th.June 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
27-08-2021
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