Siti Networks Ltd - 532795 - Outcome of Board Meeting (AGM on Sept 28, 2021)
Siti Networks Ltd has informed BSE regarding Outcome of Board Meeting held on June 25, 2021.25-06-2021
25-06-2021
Siti Networks Ltd - 532795 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2021
Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'SEBI Listing Regulations') including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on June 25, 2021, (which commenced at 12:35 p.m. and concluded at 15:50 p.m.) has, inter-alia,- Approved the Audited Financial Statements of the Company, on standalone and consolidated basis, for: (i) the fourth quarter and financial year ended on March 31, 2021, in the format prescribed under Regulation 33 of the SEBI Listing Regulations. (ii) the financial year ended March 31, 2021, including Balance Sheet as at March 31, 2021, and the Profit & Loss Account for the financial year ended on that date.25-06-2021
Siti Networks Ltd - 532795 - Board Meeting Intimation for Audited Financial Statements Of The Company, Both On Standalone And Consolidated Basis, For The Fourth Quarter And Financial Year Ended March 31, 2021
Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 25th day of June, 2021, inter-alia, to consider, approve and take on record the Audited Financial Statements of the Company, both on standalone and consolidated basis, for the fourth quarter and financial year ended March 31, 2021. Further, as intimated earlier, the trading window for trading/dealing in securities of the Company, which was closed from April 1, 2021 in accordance with Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, shall remain closed until June 27, 2021.18-06-2021
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 institutions01-06-2021
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 institutions21-05-2021
Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 Company has entered into an agreement with NXTDigital Limited ('NDL'), for availing the infrastructure facility for distribution of its television signals and other value-added services through Headend-in-the-Sky ('HITS') Platform of NDL. We are enclosing herewith a Press/Media Release in this regard for your record.10-05-2021
Siti Networks Ltd - 532795 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySiti Networks Ltd 2CINL64200MH2006PLC160733 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 911.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURESH KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: suresh.kumar@siti.esselgroup.com Name of the Chief Financial Officer: SANJAY BERRY Designation: CHIEF FINANCIAL OFFICER EmailId: sanjay.berry@siti.esselgroup.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2021
Siti Networks Ltd - 532795 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Certificate from Company Secretary in Practice under Regulation 40(9) of SEBI Listing Regulations, for the half year ended March 31, 2021.22-04-2021
Siti Networks Ltd - 532795 - Shareholding for the Period Ended March 31, 2021
Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
Siti Networks Ltd - 532795 - Shareholding for the Period Ended March 31, 2021
Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021