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NOTIFICATIONS
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SUDITI INDUSTRIES LTD. - 521113 - Book Closure

 Please find enclosed herewith Notice of Book Closure along with duly filled format for the intimation of Book Closure as require under Regulation 42 of SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act 2013. Book closure is not for any specific purpose and only a routine book closure for the year. Further, the Company has already informed and filed the Notice of Postal Ballot for obtaining the approval of Shareholders for the appointment of Mrs. Krina Gala as an Independent women Director and re-appointment of Mr. Rajagopal Raja Chinraj as Wholetime Director and CEO. Accordingly, the company is offering remote e-voting facility provided by NSDL. The E-voting scheduled at 9.00am from 01/12/ 2022 to 5.00p.m on 30/12/ 2022. The notice is already sent to the shareholder whose name appear on the Cut off date 25 /12/2022 through Email.
03-12-2022
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith paper cutting of Business Standard in English dt. 30.11.2022 & Mumbai Lakshadeep in Marathi dt.30.11.2022, in respect of Notice of Postal Ballot E- voting. Hope the same is in order and request you to confirm the same
30-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated 24th November, 2022, wherein the Company had informed about the decision of Board of Director of the Company approving the Postal Ballot Notice for seeking approval of the Members of the Company by Passing Special Resolution through remote e-voting for: 1) Appointment of Smt. Krina Gala (DIN: 07040989) as Independent woman Director of the Company. 2) Re-appointment of Shri. Rajagopal Raja Chinraj (DIN: 00158832) as Wholetime Director (Executive Director) & CEO of the Company. In this regard, we are submitting herewith the Postal Ballot Notice for seeking approval of Shareholders for the aforementioned resolution by way of Postal Ballot through remote E voting process only. The notice is send through electronic mode to the members who have registered their Email-IDs with the Company's R&TA/ Depositary Participant.
28-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th.November, 2022

 Hereby inform that Board of Directors of the Company in its meeting held on Thursday, November 24, 2022 has discussed and approved: 1. The Notice for Postal Ballot inter-alia a) Special Resolution to appoint Smt. Krina Gala. b) Special Resolution to re-appoint Shri. Rajagopal Raja Chinraj. 2. Approved the cut-off date as 25th. November 2022 for sending the Postal Notice. 3. Approved the appointment of Shri Shivhari Jalan Practicing Company Secretary as Scrutinizer. M/s. National Securities Depositories Ltd. as service provider for facilitating the E-voting. 4. Approved Book closure of Register of members and share transfer books from 29th. December to 31st. December 2022. The meeting commenced at 4.10P.M and concluded at 4.40 P.M
24-11-2022
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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.
24-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Please find attached herewith the details under Regulation 23(9) of SEBI (Listing obligations and disclosure Requirements) Regulations 2015, in respect of Related Party Transactions on Standalone/ Consolidated basis in the format specified in the accounting standards for the half year ended 30th September, 2022 Hope the same is in order and request you to confirm the same.
21-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Postal Ballot Notice

 SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th day of November, 2022 inter alia to discuss and: 1. To approve the Notice for Postal ballot for passing Special resolution. a) To appoint Smt. Krina Gala as women Independent director who was inducted to the board as additional director in place of Smt. Sanjula Sanghai. b) To reappoint Shri Rajagopal Raja Chinraj for a period of 3 years from June 1st. 2023 to 31st. May 2026 as Wholetime director (Executive Director & CEO). 2. To appoint scrutinizer for the postal ballot. 3. To engage the services of National Securities Depositories Limited as facilitator for E-Voting. 4. To announce the book closure from 29/12/2022 to 31/12/2022 to ascertain the members as on record date for the purpose of facilitating E-voting. 5. Any other matter with the permission of the Chair.
18-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith paper cutting of Business Standard in English dt. 16.11.2022 & Mumbai Lakshadeep in Marathi dt.16.11.2022, in respect of Press Release of the Extract of Un-audited Statement of Standalone and Consolidated Financials Result of the company for the quarter and half year ended 30th September, 2022. Hope the same is in order and request you to confirm the same
16-11-2022
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SUDITI INDUSTRIES LTD. - 521113 - Revised Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations 2015.

 Pleased find enclosed herewith the revised 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 ended 30th. September 2022 as there were some typo errors in the earlier statement. Kindly acknowledge receipt of the same
14-11-2022
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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 ended 30th. September 2022. Kindly acknowledge receipt of the same
14-11-2022
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