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 second quarter ending September 30, 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 October 1, 2021 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results. Accordingly, all Designated Persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. 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 15th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 28, 2021 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 August 13, 2021, convening the AGM were transacted thereat. In this regard, we are enclosing herewith (1) Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations; (2) Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations; (3) Consolidated Report of the Scrutinizer dated September 28, 2021, on remote e-voting and electronic voting at the AGM. The above is for your information and record please. Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 15th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 28, 2021 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 August 13, 2021, convening the AGM were transacted thereat. In this regard, we are enclosing herewith (1) Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations; (2) Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations; (3) Consolidated Report of the Scrutinizer dated September 28, 2021, on remote e-voting and electronic voting at the AGM. The above is for your information and record please. 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 September 5, 2021 in English language in 'Business Standard' English newspaper and in Marathi language in 'Navshakti' Marathi newspaper, pertaining to Notice of the 15th Annual General Meeting of the Company. Siti Networks Ltd - 532795 - Reg. 34 (1) Annual Report
We wish to inform you that the 15th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, September 28, 2021 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, 2021, along with Notice calling the 15th Annual General Meeting. The aforesaid documents have been dispatched electronically to those Members whose email IDs are registered with the Link Intime India Private Limited ('Registrar and Transfer Agents' of the Company) or the Depositories. The attached Annual Report of the Company is also available on the website of the Company https://www.sitinetworks.com/AnnualReport2020-21.pdf. You are requested to kindly take the same on record and oblige. 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 September 3, 2021 in English language in 'Business Standard' English newspaper and in Marathi language in 'Navshakti' Marathi newspaper, in compliance with Para 3(A)(IV) of General Circular No. 20/2020 dated May 5, 2021 of the Ministry of Corporate Affairs, Government of India, regarding Public Notice convening the 15th Annual General Meeting of the Company through VC / OAVM. 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
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 August 14, 2021.