SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended March 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 Suditi Industries Ltd - 521113 - Compliance Certificate For The Year Ended 31St March 2021
Please find enclosed herewith the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st. March 2021. Kindly acknowledge the receipt of the same. 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 31st March, 2021 issued jointly by the Company and R&T; Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same. 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 will be closed for the designated/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. The trading window will be open 48 hours after the declaration/announcement of the financial results is made by the company as referred above to your esteemed Exchange (designated Stock Exchange). This is for your information and notice. Kindly take the same on record. 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.16th March, 2021 received from our R&T; Agents M/s. Link Intime India Pvt Ltd. Details received as follows: Company Name - Suditi Industries Limited Name of the holder - Suhasini Terawkar Sitaram Terawkar Folio No - 019317 Certificate Nos - 45833 Shares - 100 Dist Nos. - 7894501-600 Remarks - Duplicate Issue This is for your information and records. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of The Free Press Journal in English dt. 13/02/2021 & Navshakti in Marathi dt. 13/02/2021 in respect of Press Release of the Extract of Un-Audited Statement of Standalone & Consolidated Financial Results for the 3rd quarter/ 9 months period ended 31st December, 2020. Hope the same is in order and request you to confirm the same. SUDITI INDUSTRIES LTD. - 521113 - Un-Audited Consolidated/ Standalone Financial Results For The 3Rd Quarter/ 9 Months Period Ended 31/12/2020.
We are pleased to inform you that the Board in their meeting held on 12/02/2021 has approved and adopted the Un-audited Consolidated/ Standalone Financial Results for the 3rd Quarter/ 9 months period ended 31/12/2020. Enclosed herewith the copy of the Un-audited Consolidated/ Standalone Financial Results duly signed for the 3rd Quarter/ 9 months periods ended 31/12/2020. The Review Report submitted by the Auditor M/s. Chaturvedi & Partners., is also attached herewith along with Financial Results for your perusal. The results prepared and submitted are 'Ind-AS compliant. The meeting timings are commencement 5.00 PM and conclusion 6.15 PM. Further the Audit Committee also met today and reviewed the results. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of The Free Press Journal in English dt.02/02/2021 & Navshakti in Marathi dt. 02/02/2021 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 12th February, 2021 (audio/video) to consider and approve the Un-Audited Financial Result (Standalone & Consolidated) of the Company for the Third quarter/ 9 months period ended 31st December, 2020. You are requested to make note of the same. SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 12Th February, 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, 12th February, 2021(audio/video) to review and approve for consideration of the board, The Unaudited Financial Results (Standalone & Consolidated) of the company for Third quarter/ Nine months period ended 31st December, 2020 and other allied matters if any. You are requested to make note of the same. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, 12Th February, 2021(Audio/Video).
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In compliance of Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2021(audio/video) to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the company for Third quarter/ Nine months period ended 31st December, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018, the Trading window for dealing in Shares of the company for designated employees/ Department heads/Director of the Company and their immediate relatives which is already closed from 1st January, 2021 and shall now open after the expiry of 48 (forty eights) hours from the declaration of the results on 12th February, 2021. The notice can also be accessed at the company's website www.suditi.in. You are requested to make note of the same.