Siti Networks Ltd - 532795 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Siti Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 16th Annual General Meeting ("AGM") of the Company was held on Monday, September 12, 2022 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated May 28, 2022, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations, as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations, as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 12, 2022, on remote e-voting prior to AGM and remote e-voting during the AGM, as Annexure - III. Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 16th Annual General Meeting ("AGM") of the Company was held on Monday, September 12, 2022 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated May 28, 2022, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations, as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations, as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 12, 2022, on remote e-voting prior to AGM and remote e-voting during the AGM, as Annexure - III. Siti Networks Ltd - 532795 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI Listing Regulations, we are enclosing herewith a copy of each of the newspaper advertisement published on August 22, 2022 in English language in 'Business Standard' English newspaper and in Marathi language in 'Pratahkal' Marathi newspaper, wherein Notice of the 16th Annual General Meeting of the Company have been published. Siti Networks Ltd - 532795 - Notice Of Annual General Meeting
We wish to inform you that the 16th Annual General Meeting of the Equity Shareholders of the Company is scheduled to be held on Monday, September 12, 2022 at 03:00 PM (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the financial year ended on March 31, 2022, along with Notice calling the 16th Annual General Meeting. Siti Networks Ltd - 532795 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the financial year ended on March 31, 2022, along with Notice calling the 16th Annual General Meeting. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspapers namely 'Business Standard' (English language newspaper) and 'Navshakti' (Marathi language newspaper), wherein public notice by way of advertisement have been published on August 18, 2022 in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, Government of India, regarding holding of Annual General Meeting through VC / OAVM. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extract of Financial Results of the Company duly advertised and published in two newspapers viz. 'Business Standard' (All Editions) in English language newspaper and 'Nav Shakti' (Mumbai Edition) in Marathi language newspaper on August 15, 2022. Siti Networks Ltd - 532795 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On August 14, 2022
Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on August 14, 2022 (which commenced at 12:25 p.m. and concluded at 14:40 p.m.), has inter-alia, considered and approved the Un-Audited Financial Results of the Company, both on a Standalone and Consolidated basis, prepared under lnd-AS, for the first quarter and three months period ended on June 30, 2022, duly reviewed by M/s DNS & Associates, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon