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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- 12th Nov 2020 Folio No - 016525 Name - Avinash Jain Certificate No - 31898 Distinctive No. - 7615301 - 7615400 No. of Shares - 100 Reason - Lost By Holder Hope the same is in order.
13-11-2020
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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. 05/11/2020 & Navshakti in Marathi dt. 05/11/2020 in respect of Press Release of the Extract of Un-Audited Statement of Standalone & Consolidated Financial Results for the second quarter/ half year period ended 30th September, 2020. Hope the same is in order and request you to confirm the same.
05-11-2020
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SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 13Th November, 2020

 Pursuant to Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the members of the Audit committee of the Company will be held on Friday, 13th November, 2020 (audio/video) to review and approve for the consideration of the board, the Unaudited Financial Results (Standalone & Consolidated) of the company for the second quarter/ half year period ended 30th September, 2020 and other allied matters if any. You are requested to make note of the same.
04-11-2020
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting To Be Held On 13Th November, 2020 To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Second Quarter/ Half Year Period Ended 30Th September, 2020.

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve In compliance of Regulation 29 read with Regulation 47 of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2020 (audio/video) to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the company for the second quarter/ half year period ended 30th September, 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/Departmental heads/Directors of the company and their immediate relatives which is already closed from 1st October, 2020 and shall now open after the expiry of 48 (forty eight) hours from the declaration of the results on 13th November, 2020. The notice can also be accessed at the company's website www.suditi.in. You are requested to make note of the same.
04-11-2020
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SUDITI INDUSTRIES LTD. - 521113 - Compliance Certificate Under Regualtion 40(9) SEBI (LODR) Regulation 2015.

 Please find enclosed herewith the Compliance Certificate issued by practicing Company Secretaries M/s. ND & ASSOCIATES, Mumbai for the half year period ended 30th September 2020, in respect of clause No.40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
14-10-2020
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SUDITI INDUSTRIES LTD. - 521113 - Shareholding for the Period Ended September 30, 2020

 Suditi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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SUDITI INDUSTRIES LTD. - 521113 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended 30-09-2020.

 Please find enclosed herewith the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended 30th September, 2020. Kindly acknowledge the receipt of the same.
09-10-2020
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SUDITI INDUSTRIES LTD. - 521113 - Statement Of Investor Complaints For The Quarter Ended September 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 GopalkrishnanDesignation :- Company Secretary and Compliance Officer
09-10-2020
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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 PARTICIPANTS) REGULATIONS, 2018 for the quarter ended 30th September 2020 issued jointly by the Company and R& T Agents M/s. Link Intime India Pvt. Ltd (M/s. Sharex Dynamic (India) Pvt. Ltd has merged with M/s. Link Intime India Pvt. Ltd). Kindly acknowledge the receipt of the same.
08-10-2020
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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. 01/10/2020 & Navshakti in Marathi dt. 01/10/2020 in respect of Press Release for the Corrigendum in the press release of the Extract of Audited Statement of Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2020. Hope the same is in order and request you to confirm the same.
01-10-2020
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