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

 This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, The Trading Window for dealing in the Securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Persons and their immediate relatives, will remain closed with effect from October 01, 2023, till 48 hours (Forty-eight) hours after the date of Board meeting wherein, inter-alia, the approval of unaudited financial results for the quarter ending September 30, 2023 would be considered. Accordingly, all Directors, Designated Persons and other connected persons of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.
30-09-2023
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith the proceedings of the Thirty Second (32nd ) Annual General Meeting (AGM) of the members of the Company held on Friday, September 29th 2023 at 3.00 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means (''OAVM''). You are requested to kindly take same on record.
29-09-2023
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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 stop transfer details as received. This is for your information and record
28-09-2023
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SUDITI INDUSTRIES LTD. - 521113 - Compliance Of Regulations 30 And 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Annual General Meeting of the Company for the financial year 2022-23 will be held on September 29, 2023 at 3.00 p.m. through Video Conferencing(VC)/ Other Audio Visual means (OVAM). Further the copy of annual report along with the notice convening 32nd AGM of the Company for the financial year 2022-23 has been dispatched/sent to the members through email on September 07, 2023 whose email were registered with the Company''s Registrar and Share Transfer Agent/Depositories. Further, please note the following details: 1. Cut off Date/Record Date- Friday, September 22, 2023 2. Remote e voting period-Tuesday, September 26, 2023 (9 a.m.) to Thursday, September 28, 2023 (5.00 p.m.) 3. Book Closure- September 23, 2023 to September 29, 2023
22-09-2023
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication regarding notice of 32nd Annual General Meeting, Remote E-voting notice published in the English newspaper "Business Standard" on 09.09.2023 and in Marathi Newspaper "Mumbai Lakshadeep" on 09.09.2023.
09-09-2023
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SUDITI INDUSTRIES LTD. - 521113 - Notice Of 32Nd Annual General Meeting

 Notice of 32nd Annual General Meeting to be held on Friday, September 29, 2023 through video conferencing/ other audio visual means.
07-09-2023
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SUDITI INDUSTRIES LTD. - 521113 - Reg. 34 (1) Annual Report.

 In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2023. 32nd AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 3.00 p.m. through video conferencing/other audio visual means.
07-09-2023
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SUDITI INDUSTRIES LTD. - 521113 - Appointment of Company Secretary and Compliance Officer

 Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shweta Gupta (ICSI Membership No. A25544) as the Company Secretary and Compliance officer of the Company w.e.f. August 16, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Consequently, Ms. Shweta Gupta has been: a. Designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act read with Rule 8 of the Companies(Appointment and Remuneration of Managerial Personnel) Rules, 2014 b. designated as compliance officer for compliances with respect to the SEBI LODR Regulations. The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure I
16-08-2023
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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 Result of the Company for the quarter year ended 30th June 2023 published on - Business Standard in English Newspaper Dated 15.08.2023 & Mumbai Lakshadeep in Marathi Newspaper Dated 15.08.2023
16-08-2023
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SUDITI INDUSTRIES LTD. - 521113 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company in their meeting held on 14th August 2023 considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter year ended June 30, 2023 2. Board Report, Corporate Governance Report and Management Discussion and Analysis Report and its annexures, 3. Draft Notice of Annual General Meeting and Annual Report of the Company. 4. To take note of resignation of Mr. H. Gopalkrishnan, Company Secretary and Compliance officer of the Company, 5. To appoint Ms. Shweta Gupta as Company Secretary Cum Compliance Officer of the Company
14-08-2023
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