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Siti Networks Ltd - 532795 - Financial Results For The First Quarter Of Financial Year 2021-22 Ended On June 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 August 13, 2021 (which commenced at 12:40 p.m. and concluded at 2:45 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, 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
13-08-2021
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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 August 9, 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 August 13, 2021.
10-08-2021
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Siti Networks Ltd - 532795 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Friday, August 13, 2021

Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of SITI Networks Limited ('the Company') will be held on Friday, the 13th day of August, 2021, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company, both on standalone and consolidated basis, for the first quarter of the financial year 2021-22 and three months ended on June 30, 2021. Further, as intimated earlier, the trading window for dealing in securities of the Company, which was closed from July 1, 2021, in pursuance of Insider Trading Code of the Company, shall remain closed until August 15, 2021.
07-08-2021
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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
31-07-2021
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Siti Networks Ltd - 532795 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a consolidated basis in the format as specified in the relevant Accounting Standards
22-07-2021
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Siti Networks Ltd - 532795 - Shareholding for the Period Ended June 30, 2021

Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Siti Networks Ltd - 532795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificates of Link Intime India Pvt. Ltd., being the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. You are therefore, requested to kindly take the same on record
12-07-2021
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Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURESH KUMARDesignation :- Company Secretary and Compliance Officer
12-07-2021
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Siti Networks Ltd - 532795 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-07-2021
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'SEBI Listing Regulations'), this is to inform you that Mr. Gulshan Khandelwal, Chief Financial Officer of the Company has resigned today i.e. July 5, 2021 due to health issues which he is facing post covid recovery. He has also informed the Company that besides the health issues which needs specific attention, there are certain personal reasons owing to which it appears difficult for him to justify his role. Relevant details in connection with resignation of Mr. Gulshan Khandelwal from the office of Chief Financial Officer of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith.
05-07-2021
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