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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 31st March, 2021 and also for the Financial year 2020-2021. Hope the same is in order.
27-08-2021
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Suditi Industries Ltd - 521113 - Outcome Of Board Meeting Held On Dt. 27.08.2021 Pursuant To Regulation 30 SEBI (LODR) Regulations 2015.

 This is to informed that the Board Meeting held today 27/08/2021 and considered and approved the following: 1. As per regulation 33 of SEBI (LODR) Regulations 2015, the copy of the Audited Financial Results for the 4th Quarter/ Year ended 31.03.2021, Which include Financial Result, Statement of Assets and Liabilities, and Cash Flow Statement both Standalone and Consolidated duly signed by the Chairman along with the Auditors Report (unmodified) is submitted . 2. Declaration from the Chairman on unmodified opinion in respect of the Auditor Report on the above Annual Financial Results as on 31.03.2021. 3. In view of significant losses and also considering the present pandemic and the economic conditions prevailing in the country, the Board of Director of the Company have decided not to recommend any dividend on the equity shares of the Company for the Financial Year ended 31.03.2021. The meeting timing are commencement 4.00 P.M and conclusion 5.00 P.M
27-08-2021
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Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith paper cutting of The Financial Express Sunday (FE Sunday) in English dt. 22.08.2021 & Navakal in Marathi dt.22.08.2021. In respect of Press Release of Notice of adjourned meeting of the Board of Director to consider and approve Audited Financials Result of the company for the quarter and year ended March 31, 2021 and to transact other items mentioned in the earlier notice will now be held on Friday, 27th August, 2021. We request you to take this in your record
23-08-2021
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Suditi Industries Ltd - 521113 - Adjournment Of The Audit Committee Meeting Scheduled To Be Held Today 20Th August, 2021

 With reference to the earlier letter dated 13th August, 2021 regarding the meeting of Audit Committee of the Company, scheduled to be held on 20th August, 2021 to review and submit Audited Financials Result of the Company for the quarter and year ended on March 31, 2021, shall stand adjourned due to lack of quorum. Accordingly the adjourned meeting of the Audit Committee to review and submit Audited Financials Result of the company for the quarter and year ended March 31, 2021 which was already circulated to the committee will now be held on Friday, 27th August, 2021. We request you to take this in your record.
20-08-2021
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Adjournment Of The Board Meeting Scheduled To Be Held Today 20Th August, 2021

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve We refer to our letter dated 13/08/2021 regarding the meeting of Board of Directors, scheduled to be held on 20/08/2021 to consider and approve Audited Financials Result of the Company for the quarter and year ended on 31/03/2021, shall stand adjourned due to lack of quorum. Accordingly the adjourned meeting of the Board of Director to consider and approve Audited Financials Result of the company for the quarter and year ended 31/03/2021 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board will now be held on Friday, 27/08/2021. Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (PIT) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company shall continue to remain closed till the declaration of Unaudited Financial result for the 1st quarter ended 30/06/2021.
20-08-2021
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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.14.08.2021 &, Navakal in Marathi dt.14.08.2021 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 20th August 2021 through VC/ OAVM to consider and approve the following: a) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31st March, 2021 and b) To recommend a dividend, if any for the financial year ended. 31st March, 2021. Hope the same is in order and request you to confirm the same.
16-08-2021
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Suditi Industries Ltd - 521113 - Audit Committee Meeting To Be Held On 20Th August, 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, 20th August, 2021, to review and submit to the Board for approval of the Audited Financial Results (Standalone & Consolidated) of the company for quarter/ year ended 31st March, 2021 and other allied matters if any. You are requested to make note of the same.
13-08-2021
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Suditi Industries Ltd - 521113 - Board Meeting Intimation for Board Of Directors Of The Company Will Be Held On Friday The 20Th August, 2021

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations 2015, it is informed that the Board meeting will be held on Friday the 20/08/2021, through VC/ OAVM to consider and approve the following: a) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31st March, 2021, b) To recommend a dividend, if any Further, pursuant to SEBI (PIT) (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, shall continue to remain closed for the announcement of first quarter ended 30/06/2021 financial results and will be open for them after the expiry of 48 hours from the declaration of the 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.
13-08-2021
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Suditi Industries Ltd - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached herewith the details provided by our R&T; Agents M/s. Link Intime India Pvt. Ltd. received today in respect of loss of certificates/Duplicate certificates pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Hope the same is in order.
04-08-2021
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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.03/08/2021 & Navakal in Marathi dt.03/08/2021 in respect of Notice to Shareholders regarding transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) in respect of which dividend has not been paid or claimed by shareholders for a period of seven consecutive years or more. Hope the same is in order and request you to confirm the same.
04-08-2021
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