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Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 14th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2020 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 September 4, 2020, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 29, 2020, on remote e-voting and electronic voting at the AGM as Annexure - III.
29-09-2020
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Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 14th Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2020 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 September 4, 2020, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 29, 2020, on remote e-voting and electronic voting at the AGM as Annexure - III.
29-09-2020
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in continuation to our communication dated September 15, 2020, wherein the Company had duly submitted the Un-audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2020 of the financial year 2020-21, in the format specified under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 together with the Earning Release and Limited Review Report of Auditors' (on Standalone and Consolidated financial statements). In this regard, please find enclosed herewith extract of Financial Results of the Company duly advertised and published in two newspapers viz. 'Business Standard' '(All Editions) in English language newspaper and 'Mumbai Lakshadeep' (Mumbai Edition) in Marathi language newspaper on September 16, 2020.
17-09-2020

Siti Networks reports Q1 net loss of Rs 45.81 crore

 The Essel Group firm had posted a net loss of Rs 49.48 crore in April-June quarter a year-ago.
15-09-2020
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (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 September 15, 2020, has inter-alia, approved the acquisition of 51% equity stake in E-Net Entertainment Pvt. Ltd., through the wholly owned subsidiary company of the Company namely Siti Broadband Services Pvt. Ltd.
15-09-2020
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Siti Networks Ltd - 532795 - Un-Audited Financial Results For The First Quarter Of FY 2020-21 And Three Months Ended June 30, 2020, Approved By The Board In Its Meeting Held Today I.E. September 15, 2020

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (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 September 15, 2020, has inter-alia,-: (i) 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, 2020, duly reviewed by M/s Walker Chandiok & Co LLP., Chartered Accountants, 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; and (ii) approved the acquisition of 51% equity stake in E-Net Entertainment Pvt. Ltd., through the wholly owned subsidiary company of the Company namely Siti Broadband Services Pvt. Ltd.
15-09-2020
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Siti Networks Ltd - 532795 - Financial Results For The First Quarter Of FY 2020-21 And Three Months Ended On June 30, 2020

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (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 September 15, 2020, has inter-alia (i) 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, 2020, duly reviewed by M/s Walker Chandiok & Co LLP., Chartered Accountants, 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; and (ii) approved the acquisition of 51% equity stake in E-Net Entertainment Pvt. Ltd., through the wholly owned subsidiary company of the Company namely Siti Broadband Services Pvt. Ltd.
15-09-2020
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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 relevant page(s) of 'Business Standard' English language newspaper and 'The Global Times' Marathi language newspaper dated September 11, 2020, wherein we have published information regarding revised notice of Board Meeting, stipulating that a meeting of the Board of Directors of the Company, which was scheduled to be held on Friday, the 11th day of September, 2020, will now be held on Tuesday, the 15th day of September, 2020, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter of the financial year 2020-21 and three months ended on June 30, 2020.
11-09-2020
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Siti Networks Ltd - 532795 - Board Meeting Intimation for Revised Notice Of Meeting Of The Board Of Directors

 Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company, which was scheduled to be held on Friday, the 11th day of September, 2020, will now be held on Tuesday, the 15th day of September, 2020, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter of the financial year 2020-21 and three months ended on June 30, 2020. This revised notice should be read in suppression to our earlier notice dated September 4, 2020, on the subject 'Notice of Meeting of the Board of Directors'. Further, the trading window for dealing in securities of the Company, which was closed from July 1, 2020 in pursuance of Insider Trading Code of the Company, shall accordingly be remained closed until September 17, 2020.
10-09-2020
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is In reference to our intimation dtd September 4, 2020 wherein we have informed that the 14th AGM of the of the Company will be held on Tuesday, September 29, 2020 through VC/OAVM and our intimation dtd September 5, 2020 wherein a copy of Public Notice (both in Vernacular Language and English Language) published in newspapers which, inter alia, specifying that the AGM will be held on September 29, 2020 at 3:00 p.m. through VC/OAVM facility and other requirements pertaining to AGM, in compliance with G.Circular No.20/2020 dtd May 5, 2020 issued by MCA and also our submission of Annual Report for FY 2019-20. In this context, we wish to inform you that in compliance with Regulation 47 of the SEBI (LODR) Regulations, we have published Notice of the 14th AGM of the members of the Company on September 7, 2020. Pursuant to Regulation 47(3), we are enclosing herewith copies of the newspapers advertisement published on September 7, 2020 in Business Standard and in Mumbai Lakshadeep.
07-09-2020
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