Suditi Industries Ltd - 521113 - Shareholding for the Period Ended June 30, 2021
Suditi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
14-07-2021
SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2021
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 PARTICIPANTS) REGULATIONS, 2018 for the quarter ended 30th June, 2021 Issued and received by us through mail on 8th July, 2021 duly signed by the Company and R&T; Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same09-07-2021
SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window
In Terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and company's insider trading - Code of conduct the trading window for dealing in the securities of the company which was closed for the designated employee/connected persons/Directors of the company from 1st April, 2021 for the purpose of declaring the quarterly/yearly financial Results of the company for the quarter/year ended 31st March, 2021, shall continue to remain closed for the declaration of Financial Result for the 1st quarter ended 30th June, 2021. The trading window will be open 48 hours after the declaration/announcement of 1st quarter ended 30th June, 2021 financial results is made by the company as referred above to your esteemed Exchange (designated Stock Exchange). This is for your information and notice.30-06-2021
SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cuttings of Business Standard in English dt.30/06/2021 & Navakal in Marathi dt.30/06/2021 in respect of Notice for cancellation of the Board Meeting scheduled to be held on Wednesday, the 30th June 2021, at the registered office of the company to consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31st March 2021 due to unavoidable circumstances because of Covid- 19 pandemic conditions. Hope the same is in order and request you to take the same on record.30-06-2021
Suditi Industries Ltd - 521113 - Request For Extension Of Time Period For Submission Of Financial Results 2020-21
We were trying our best to manage the operations with permitted number of people to enable us to maintain the continuity of the operations. But since the pandemic was more severe and spreading much faster than the earlier one resulting in more fatalities, we are not taking any chance to let our guard go and put the staff and workmen into more difficulties. Hence in spite of our best efforts, we were unable to complete the audit of our books of account and publish the same on time. Therefore we request you to grant extension up to 30th. July 2021 to submit the Audited financial Results for the FY 2020-21. Please note that we are regular in submitting the financial results and other information/reports and it is only because of this extreme difficult situation we are seeking extension for submission of the financial results. Hence we request you to take up the matter before the respective authorities and grant us the time for submission of the financial results29-06-2021
Suditi Industries Ltd - 521113 - Board Meeting Intimation for The Board Meeting/ Audit Committee Meeting Scheduled On 30Th June, 2021 To Approve Audited Financial Results And Dividend If Any, Stand Cancelled.
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that the Board Meeting and the Audit committee meeting scheduled to be held tomorrow i.e. Wednesday, the 30th June 2021 at the Registered office of the Company to consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31st March 2021 as well as to declare dividend if any, shall stands cancelled due to unavoidable circumstances because of Covid- 19 pandemic conditions. The revised new date of the Board Meeting and the Audit Committee meeting will be intimated Separately as soon as the same is finalized. You are requested to make note of the same.29-06-2021
SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith the Secretarial Compliance Report dt: 29/06/2021 for the year ended 31st March, 2021 Pursuant to circular CIR/CFD/CMDl/27/2019 dated 08th February, 2019 duly submitted by the Secretarial Auditor Shri. Shivhari Jalan, Company Secretary. Hope the same is in order and request you to make note of the same.29-06-2021
Suditi Industries Ltd - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find below the information regarding issue of duplicate share certificate to the shareholder of the Company, based on the mail intimation dated.28th June, 2021 received from our R&T; Agents M/s. Link Intime India Pvt Ltd. Details received as follows: 1) Company Name: Suditi Industries Limited 2) Name of the holder : Avinash Jain 3) Folio No: 016525 4) Certificate Nos : 45834 5) Shares : 100 6) Dist Nos.: 7615301-400 7) Remarks : Duplicate Issue28-06-2021
Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cuttings of Business Standard in English dt.23.06.2021 &, Navakal in Marathi dt.23.06.2021 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Wednesday, 30th June, 2021 at the Registered Office of the Company inter alia 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.23-06-2021