SUDITI INDUSTRIES LTD. - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023, received from our Registrar and Share Transfer Agent. SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper clippings of the Unaudited Statement of Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September 2023 published on - Business Standard in English Newspaper dated 11.11.2023 and Mumbai Lakshadeep in Marathi Newspaper dated 11.11.2023. This is for your information and record SUDITI INDUSTRIES LTD. - 521113 - Financial Results For The Quarter And Half Year Ended 30Th September 2023
The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following: 1. Un-audited Financial Results together with Limited Reveiw Report thereon for the Quarter and Half year ended 30th September 2023, pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015. Copy of the same is enclosed herewith. The meeting commenced at 2.00 P.M. and concluded at 4.15 P.M. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November 2023
The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. The meeting Commenced at 2.00 P.M. and concluded on 4.15 P.M. Kindly acknowledge the receipt and oblige. SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Transfer Agent, Link Intime India Private Limited, we are enclosing herewith information regarding stop transfer. This is for your information and records. SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Of Directors Meeting Of The Company Is Scheduled To Be Held On Friday, November 10, 2023 At 02.00 P.M. At The Registered Office Of The Company
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 10, 2023 at 02.00 p.m. at the registered office of the company, inter-alia, to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023; 2. Any other matter with the permission of Chair. Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct, is closed since 1st October 2023 and shall open after 48 hours of the declaration of the financial results for the quarter ended 30th September 2023). You are requested to take the same on your record. SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, we are enclosing herewith information regarding stop transfer. SUDITI INDUSTRIES LTD. - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from our Registrar and Share Transfer Agents SUDITI INDUSTRIES LTD. - 521113 - Withdrawal Of Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to request you to refer our letter dated September 22, 2023 in relation to intimation for 32nd AGM scheduled on September 29, 2023 and date of book closures from Saturday, September 23, 2023 to Friday, September 29, 2023(both days inclusive) In that connection, we would like to inform you that no event as mentioned under regulation 42(1) of the SEBI (LODR) Regulations, 2015 has taken place in the company, we hereby withdraw the aforesaid notice in relation to date of book closures given to the stock exchange. Kindly take the same on your records. SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith: 1. Voting results as required under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 30, 2023 pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records.