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 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company's Insider Trading Code), in connection with the unaudited Financial Results for third quarter ending December 31, 2021 (hereinafter referred to as 'unaudited Financial Results'), the Trading Window for dealing in the Equity Shares of the Company shall be closed for the Designated Persons of the Company from January 1, 2022 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that consequent upon resignation of Mr. Anil Kumar Malhotra as Chief Executive Officer ('CEO') of the Company w.e.f. close of business hours on December 31, 2021 due to other professional obligations and commitments, the Board of Directors of the Company at its meeting held today (i.e. December 31, 2021), upon the recommendation of the Nomination and Remuneration Committee of the Board, has approved the appointment of Mr. Yogesh Sharma as CEO and Key Managerial Personnel (KMP) of the Company with effect from January 1, 2022. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that consequent upon resignation of Mr. Anil Kumar Malhotra as Chief Executive Officer ('CEO') of the Company w.e.f. close of business hours on December 31, 2021 due to other professional obligations and commitments, the Board of Directors of the Company at its meeting held today (i.e. December 31, 2021), upon the recommendation of the Nomination and Remuneration Committee of the Board, has approved the appointment of Mr. Yogesh Sharma as CEO and Key Managerial Personnel (KMP) of the Company with effect from January 1, 2022. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company has approved the appointment of Ms. Shilpi Asthana as Additional Director in the category of Non-Executive Independent Director with effect from December 27, 2021. The said appointment has been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that Ms. Shilpi Asthana is not debarred from holding the office of Director pursuant to any SEBI order or any other authority. 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
This is in continuation to our communication dated November 10, 2021, wherein the Company had duly submitted the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2021, in the format specified under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Earning Release and Audit Reports (on Standalone and Consolidated financial statements). In this regard, please find enclosed herewith extract of Financial Results of the Company duly published in two newspapers viz. 'Business Standard' (All Editions) in English language newspaper and 'Navshakti' (Mumbai Edition) in Marathi language newspaper on November 11, 2021. Siti Networks Ltd - 532795 - Unaudited Financial Results For The Third Quarter Of FY 2021-22 And Half Year Ended September 30, 2021
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 November 10, 2021 (which commenced at 4:02 p.m. and concluded at 5:30 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 second quarter of financial year 2021-22 and half year ended on September 30, 2021, 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. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 November 10, 2021 (which commenced at 4:02 p.m. and concluded at 5:30 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 second quarter of financial year 2021-22 and half year ended on September 30, 2021, 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. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on November 4, 2021, in English language newspaper 'Business Standard' and Marathi language newspaper 'Navshakti', with respect to intimation of ensuing Board Meeting scheduled to be held on November 10, 2021.