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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/ Ninth month period ended 31st December, 2020 and other allied matters if any. You are requested to make note of the same.
01-02-2021
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting To Be Held On 12Th February, 2021(Audio/Video) To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For Third Quarter/ Ninth Month Period Ended 31St December, 2020

 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/ Ninth month 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.
01-02-2021
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SUDITI INDUSTRIES LTD. - 521113 - Shareholding for the Period Ended December 31, 2020

 Suditi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
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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 December, 2020 issued jointly by the Company and R&T; Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same
07-01-2021
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SUDITI INDUSTRIES LTD. - 521113 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Suditi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-01-2021
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of Voting results of the 29th (Twenty-Ninth) Annual General Meeting (AGM) of the Equity Shareholders of Suditi Industries Limited held on Wednesday, December 30, 2020, at 03:30 p.m. (through VC/OAVM) in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure I along with Consolidated Report of the Scrutinizer dated 31st December, 2020 on remote e-voting and electronic voting during the AGM enclosed as Annexure II. All the Resolutions as set out in the Notice of 29th Annual General Meeting were duly approved by the Shareholders with requisite majority.
01-01-2021
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 29th Annual General Meeting of the Company was held on Wednesday, December 30, 2020, at 3.30 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The VC/OVAM and E-voting facility is arranged through Central Depository Services Ltd (CDSL). Shri Pawan Agarwal chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman declared the Meeting in order and welcomed the shareholders of the Company at 26th Annual General Meeting. Three ordinary business were taken in the meeting as set out in the Notice of 29th AGM.. After the announcement of the conclusion of the voting process, the Chairman thanked the shareholders for attending the Annual General Meeting as well as to participate in the E-voting process. The Meeting terminated with a vote of thanks at 4.03 P.M.
30-12-2020
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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 Private Limited received today in respect of Stop Transfer pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Details received as follows: Stop Transfer Date- 29 Dec 2020 Folio No - 019317 Name - SUHASINI TERAWKAR Certificate No - 34690 Distinctive No. - 7894501 - 7894600 No. of Shares -100 Reason - Lost By Holder Hope the same is in order.
30-12-2020
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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 Private Limited received today in respect of Stop Transfer pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Details received as follows: Stop Transfer Date- 28 Dec 2020 Folio No - 018077 Name - SUNITI JINDAL Certificate No - 33450 Distinctive No. - 7770501 - 7770600 No. of Shares -100 Reason - Lost By Holder
29-12-2020
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