Annual report for Suditi Industries Ltd. for FY-2023
31-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith the Secretarial Compliance Report dt: 30/05/2023 for the year ended 31st March, 2023 Pursuant to circular CIR/CFD/CMD1/27/2019 dated 08th February, 2019 duly submitted by Secretarial Auditor Shri. Shivhari Jalan, Company Secretary. Hope the same is in order and request you to make note of the same.30-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations 2015.
Pleased find enclosed herewith the Statement of Deviation or Variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) in respect of utilization of funds raised through Rights issue for the quarter/year ended 31.03.2023. Further please note that the company has already completed the utilization of the Rights Issue proceeds during the quarter ended 31st December, 2022 and accordingly submitted the statement for 3rd quarter ended 31.12.2022. The statement is now submitted again herewith because of the March 2022-23 year end. Kindly acknowledge receipt of the same.30-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform you that the Company Secretary Cum Compliance Officer of the Company Mr. H. Gopalakrishnan has expressed his desire to retire from the services of the company who was otherwise continuing the service after the retirement age. Accordingly the board has considered the same and accepted his resignation. He will be relieved from the services of the position of the Company Secretary cum Compliance Officer with effect from 1St. June 2023. The company would be appointing a new person as Company Secretary cum Compliance Officer in due course. This is for your information and notice.30-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of Board Meeting Held On Dt. 30.05.2023 Pursuant To Regulation 30 SEBI (LODR) Regulations 2015
The Board on 30th May, 2023 has approved and adopted the Audited Standalone/ Consolidated Financial Results for the 4th Quarter/ Year ended 31/03/2023. 1. As per regulation 33 of SEBI (LODR) Regulations 2015, the copy of the Audited Financial Results for the Q4/Year ended 31/03/2023, Which include Financial Result, Statement of Assets and Liabilities, and Cash Flow Statement both Standalone and Consolidated duly signed by the Chairman for your perusal along with the Auditors Report (unmodified) submitted herewith. 2. Declaration from the Chairman on unmodified opinion in respect of the Auditor Report. 3. In view of continued reporting of significant losses including for the year under review, the Board has not recommended any Dividend for the financial year 2022-23. The meeting timing commencement 5.30 P.M and conclusion 6.30 P.M. Further the Audit Committee also reviewed the results.30-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith paper cutting of Business Standard in English dt.23.05.2023 & Mumbai Lakshadeep in Marathi dt.23.05.2023, in respect of Notice for Meeting of the Board of Directors of the Company to be held on Tuesday, 30th May, 2023, through VC/ OAVM to consider and approve following: 1) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/period year ended 31st March, 2023; and 2) To recommend a dividend, if any for the financial year ended 31st March, 2023. Hope the same is in order and request you to confirm the same.23-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Dt.30.05.2023
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on 30/05/2023, through VC/ OA VM to consider and approve following: 1) The Audited Financial Results (Standalone and Consolidated) for the quarter/period year ended 31/03/2023; and 2) To recommend a dividend, if any for the financial year ended 31/03/2023. Further, pursuant to SEBI (PIT) (Amendment) Regulations 2018, the trading window for dealing in shares of the company which was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from April 01, 2023, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the financial results. The notice can also be accessed at the company''s website www.suditi.in. Further, Audit Committee Meeting will also be held to review the Results & submit the same to the Board.22-05-2023
SUDITI INDUSTRIES LTD. - 521113 - Compliance Certificate In Respect Of Clause No.40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
Please find enclosed herewith the Compliance Certificate issued by Practicing Company Secretaries M/s. ND & ASSOCIATES, Mumbai for the year ended 31st March, 2023 in respect of Clause No.40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Kindly acknowledge receipt of the same.19-04-2023
SUDITI INDUSTRIES LTD. - 521113 - REGULATION 7(3) OF THE SEBI (LODR) REGULATIONS 2015 Certificate For The Year Ended 31St March, 2023
Please find enclosed herewith the certificate under Regulation 7(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 received from our R&T agents today and issued jointly by the Company and R&T Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same.10-04-2023
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 year ended 31st March, 2023 received from our R&T agents today and issued jointly by the Company and R&T Agents M/s. Link Intime India Pvt. Ltd. Kindly acknowledge the receipt of the same.10-04-2023