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Siti Networks Ltd - 532795 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed certificates confirming that the physical and electronic transfer facilities relating to Equity Shares and Preference Shares of the Company are maintained by M/s Link Intime India Private Limited as Registrar & Share Transfer Agent of the Company. You are therefore requested to acknowledge the receipt of the same and oblige
20-04-2021
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Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended March 2018 (Revised)

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
20-04-2021
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Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2021
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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
17-04-2021
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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
07-04-2021
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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 consequent upon expiry of second term on March 31, 2021 of the appointment of Ms. Kavita Kapahi as an Independent Director, the Board of Directors of the Company has approved the appointment of Ms. Kavita Kapahi as an Additional Director in the category of Non-Executive Non-Independent woman Director with effect from April 1, 2021. The said appointment has been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that Ms. Kavita Kapahi is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.
01-04-2021
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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 Audited Financial Results for fourth quarter and financial year ending March 31, 2021 (hereinafter referred to as 'Audited Financial Results'), the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the Designated Persons of the Company from April 1, 2021 and the same shall remain closed until 48 hours after the announcement of Audited 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. This is for your information and record please.
31-03-2021
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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
31-03-2021
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Acquisition

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 constituted Investment Committee of the Company has, in its meeting held today i.e. March 25, 2021, approved the acquisition of 76% equity stake in the paid-up Equity Share Capital of Meghbela Infitel Cable & Broadband Private Limited through its material subsidiary company namely Indian Cable Net Company Limited.
25-03-2021
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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
03-03-2021
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