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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith paper cuttings of Business Standard in English dt.02.02.2023 &, Mumbai Lakshadeep in Marathi dt. 02.02.2023 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Tuesday, 14th February, 2023 through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the 3rd quarter/ 9th month period ended 31st December, 2022
02-02-2023
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SUDITI INDUSTRIES LTD. - 521113 - Audit Committee Meeting To Be Held On 14Th February, 2023

 Pursuant to Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We hereby inform you that the meeting of the members of Audit Committee of the Company is scheduled to be held on Tuesday, 14th February, 2023 to review and submit to the Board the Unaudited Financial Results (Standalone & Consolidated) of the company for Third quarter/ 9months period ended 31st December, 2022 and other allied matters if any. You are requested to make note of the same
01-02-2023
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting Dt.14.02.2023

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2023, through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the Third quarter/ 9months period ended 31st December, 2022 . Further, pursuant to SEBI (Prohibition of Insider Trading) (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 January 01, 2023, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the financial results for Third quarter/ 9 months period ended 31st December, 2022
01-02-2023
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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 in respect of Stop Transfer pursuant to Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
30-01-2023
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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 PARTCIPANTS) REGULATIONS, 2018 for the quarter ended 31st December, 2022 received from our R&T agents today and issued jointly by the Company and R&T Agents M/s. Link Intime India Pvt. Ltd.
10-01-2023
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SUDITI INDUSTRIES LTD. - 521113 - Minutes Of The Postal Ballot By Remote E-Voting Process

 With reference to the captioned subject, we enclose herewith the copy of the Minutes of the Postal Ballot for passing two Special resolution by remote e-voting process concluded on December 30, 2022. The results of the Postal Ballot were announced under regulation 44 vide our letter dated 31st December, 2022. You are requested to take the above information on record.
06-01-2023
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SUDITI INDUSTRIES LTD. - 521113 - Intimation Regarding The Approval Of The Resolutions For Appointment Of Smt. Krina Gala (DIN: 07040989) And Re-Appointment Of Shri. Rajagopal Raja Chinraj

 Further to our intimation regarding the outcome of the Postal Ballot and based on the scrutinizers report dt.30/12/2022, we hereby confirm that the shareholders have passed the Special resolutions for the appointment of Smt. Krina Gala (DIN: 07040989) and re-appointment of Shri. Raja Gopal Raja Chinraj-. Accordingly, the details of the appointment are -as follows. 1. Smt. Krina Gala (DIN: 07040989) as Non-Executive Independent Woman Director of the Company for the period of 5 years from 1st. November 2022 to 31st. October 2027. 2. Shri. Rajagopal Raja Chinraj as Whole time Director (Executive Director) & CEO of the company with effect from 01.06.2023 for a period of 3 years. Further, you are requested to note that the subsidiary companies M/.s Suditi Design Studio Limited and M/s. Suditi Sports Apparel Limited have appointed Shri. Vivek Gangwal (Independent director of the company) as Director on their Board of directors.
31-12-2022
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SUDITI INDUSTRIES LTD. - 521113 - Report Of Scrutinizer On Postal Ballot

 Please find attached herewith the voting result of M/s. Suditi Industries Limited in respect of Postal Ballot as per the with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report dated 30th December, 2022. The remote e-voting schedule commenced from 1st. December 2022 at 9.00 am and concluded on 30th. December 2022 at 5.00pm. The Company had appointed Shri. Shivhari Jalan Practicing Company Secretary as Scrutinizer for the Postal Ballot E-voting event. Further, the Company had engaged National Securities Depository Limited (NSDL) as services provider for the event. Further, please note that there were two Special Resolution proposed for shareholder's approval through e voting and as per the Scrutinizer's report both the resolutions stand passed with requisite majority. This is for your information and record.
31-12-2022
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SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window

 In terms of provision 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 designated employee/ connected person/ Directors of the Company as defined in the Code from 1st January, 2023. The trading window will open 48 hours after the announcement/ declaration of the unaudited Financial Results of the Company for the Quarter/ 9 months period ended December 31, 2022 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.
30-12-2022
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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 Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Hope the same is in order.
23-12-2022
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