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NOTIFICATIONS
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SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window

 In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Insider Trading - Code of Conduct, the trading window for dealing in the securities of the company will be closed for all connected person as defined in the Code from January 01, 2021. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the 3rd Quarter/ 9 month period ended December 31, 2020 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.
29-12-2020
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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. 08/12/2020 & Navshakti in Marathi dt. 08/12/2020 in respect of Notice of Twenty Ninth Annual General Meeting, Remote E-voting and Book Closure information. Hope the same is in order and request you to confirm the same.
08-12-2020
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SUDITI INDUSTRIES LTD. - 521113 - NOTICE OF BOOK CLOSURE

 Notice is hereby given that the Twenty Ninth Annual General Meeting of the Company will be held on Wednesday the 30th December 2020, at at 3.30 P.M IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact business, set out in the notices being sent separately. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24th December, 2020 to Wednesday, the 30th December, 2020 (both days inclusive) for the purpose of concluding the list of members as on the date of Annual General Meeting.
08-12-2020
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SUDITI INDUSTRIES LTD. - 521113 - Fixes Book Closure for AGM

 Suditi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.
05-12-2020
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SUDITI INDUSTRIES LTD. - 521113 - Notice Calling 29Th Annual General Meeting

 Please find enclosed herewith the Notice for calling the 29th Annual General Meeting scheduled to be held on 30th December, 2020 at 03.30 P.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
04-12-2020
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SUDITI INDUSTRIES LTD. - 521113 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the company for the financial year ended 31st March 2020 (simultaneous with the commencement of dispatch to the shareholders) subject to the adoption of same by the shareholders in the forthcoming 29th Annual General Meeting, to be held on 30th December 2020. Further we also confirm that the audit report issued by M/s. Chaturvedi & Partners, Chartered Accountants on the standalone/ consolidated audited financial results for the year ended 31.03.2020 are with unmodified opinion. Kindly acknowledge receipt of the same.
04-12-2020
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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 Obligations 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 30th September, 2020. Hope the same is in order.
02-12-2020
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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. 26/11/2020 & Navshakti in Marathi dt. 26/11/2020 in respect of Notice of Twenty Ninth Annual General Meeting and remote e-voting information. Hope the same is in order and request you to confirm the same.
27-11-2020
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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. 15/11/2020 & Navshakti in Marathi dt. 15/11/2020 in respect of Press Release of the Extract of Un-Audited Statement of Standalone & Consolidated Financial Results for the 2nd quarter/6th months ended 30th September, 2020. Hope the same is in order and request you to confirm the same.
17-11-2020
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SUDITI INDUSTRIES LTD. - 521113 - Quarterly/Half Yearly Unaudited Consolidated/Standalone Financial Results

 We are pleased to inform you that the Board in their meeting held on 13/11/2020 has approved and adopted the Un-audited Consolidated/Standalone Financial Results for period ended 30 /09/2020. Enclosed herewith the copy of the Un-audited Consolidated/Standalone Financial Results duly signed for the 2nd. Quarter/6 month's period ended 30 /09/2020. Further the Board has also approved and adopted the Directors Report to the Shareholder for the financial year ended 31 /03/2020 and also the Notice calling the 29th Annual General Meeting scheduled to be held on 30th December, 2020 at 3.30 pm through VC/ OAVM. The Review Report submitted by the Auditor M/S. Chaturvedi & Partners., is also attached herewith along with the 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 P.M. Further the Audit Committee also met today and reviewed the results. Kindly acknowledge receipt of the same.
13-11-2020
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