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Suditi Industries Ltd - 521113 - Board to consider Dividend

Suditi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 30, 2021, inter alia, to consider and approve the following :1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended March 31, 2021 and2. To recommend a dividend, if any for the financial year ended March 31, 2021.Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from April 01 ,2021 will continue to remain closed and will be open only after the expiry of 48 (forty eight) hours from the declaration of the results for the first quarter ended on June 30, 2021.
22-06-2021
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Suditi Industries Ltd - 521113 - Audit Committee Meeting To Be Held On 30Th June, 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 Wednesday, 30th June, 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.
22-06-2021
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 30Th June, 2021.

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 Pursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board meeting will be held on Wednesday, the 30/06/2021, 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. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the trading window was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from April 01, 2021 will continue to remain closed and will be open only after the expiry of 48 (forty eight) hours from the declaration of the results for the 1st quarter ended 30/06/2021. The notice can also be accessed at the company''s website www.suditi.in.
22-06-2021
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SUDITI INDUSTRIES LTD. - 521113 - Routine Board Meeting Held On 31St May, 2021

The meeting of the Board of Director of the Company is held today (through audio/Video) and discussed routine matters and the prevailing condition on account of second wave of Covid -19 pandemic. The company continued to maintain its operation with permitted number of employees/workers and operating at around 50 to 60 % of the capacity level. The impact of Pandemic has also affected the sales business activities on account of the lockdown enforced in the various parts of the country. !The Board authorized chairman to assess the impact of losses as well as on the sales projection for the FY 2021-22. Further the Audit Committee also met today and reviewed the matters. Both in the Board Meeting and Audit Committee Meeting no Financial Statements or other important sensitive information are discussed or deliberated. The Board meeting timings are commencement at 4.00 P.M. and conclusion at 4.20 P.M. Incorrectly typed timing is corrected.
31-05-2021
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Suditi Industries Ltd - 521113 - Routine Board Meeting Held On 31St May, 2021

The meeting of the Board of Director of the Company is held today (through audio/Video) and discussed routine matters and the prevailing condition on account of second wave of Covid -19 pandemic. The company continued to maintain its operation with permitted number of employees/workers and operating at around 50 to 60 % of the capacity level. The impact of Pandemic has also affected the sales business activities on account of the lockdown enforced in the various parts of the country. !The Board authorized chairman to assess the impact of losses as well as on the sales projection for the FY 2021-22. Further the Audit Committee also met today and reviewed the matters. Both in the Board Meeting and Audit Committee Meeting no Financial Statements or other important sensitive information are discussed or deliberated. The Board meeting timings are commencement at 3.00 P.M. and conclusion at 3.20 P.M.
31-05-2021
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Routine Board Meeting Held On 31St May, 2021.

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve In compliance of regulation 29 read with regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We hereby inform you that the Routine meeting of the Board of Director of the Company will be held on Monday 31st May, 2021 (Audio/ Video).In this meeting there are no Financial Statements or other important sensitive information listed in the Agenda for deliberation. The notice can also be accessed at the company's website www.suditi.in. You are requested to make note of the same.
24-05-2021
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Suditi Industries Ltd - 521113 - Certificate Under Regualtion 40(9) Of SEBI

Please find enclosed herewith the Compliance Certificate issued by Practicing Company Secretaries M/s. ND & ASSOCIATES, Mumbai for the year ended 31st March, 2021 in respect of Clause NO. 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
14-04-2021
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Suditi Industries Ltd - 521113 - Shareholding for the Period Ended March 31, 2021

Suditi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
13-04-2021
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SUDITI INDUSTRIES LTD. - 521113 - Clarification On Price Movement

We refer to your mail Ref: no. L/SURV/ONL/PV/RS/ 2021-2022 / 27 dt: 12/04/2021 regarding the price movement observed by you in the market in respect of our company. In this regard we hereby state that the company has got nothing to do with this market fluctuations and any new developments in the functioning of our company are always reported as required under regulation 30. Further all the developments are also stated in the quarterly financial results as a note including the functioning of the subsidiaries. Apart from this the promoters and promoter group has neither acquired any shares from the market during the entire year 2020-21 and the status remains the same. This can be examined from the details submitted by the promoters under Regulation 30(2)/30(1) &31(2)/31(1)/31(4) of SAST Regulations to the exchange. Hope the clarification submitted are in order and request to take note of the same.
12-04-2021
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Suditi Industries Ltd - 521113 - Clarification sought from Suditi Industries Ltd

The Exchange has sought clarification from Suditi Industries Ltd on April 12, 2021 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.
12-04-2021
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