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Siti Networks Ltd - 532795 - Reg. 34 (1) Annual Report

 This is in reference to our intimation dated 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 dated September 5, 2020 wherein a copy of Public Notice (both in Vernacular Language and English Language) published in newspaper 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 General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the Financial Year ended on March 31, 2020, along with Notice calling the 14th AGM. The attached Annual Report of the Company is also available on the website of the Company https://www.sitinetworks.com/AnnualReport2019-20.pdf.
07-09-2020
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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 copies of newspaper advertisement published on September 5, 2020 in Business Standard and Mumbai Lakshadeep in compliance with General Circular No. 20/2020 of the Ministry of Corporate Affairs, Government of India, regarding Public Notice convening the 14th Annual General Meeting of the Company through VC / OAVM.
05-09-2020
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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 copies of newspaper advertisement published on September 5, 2020 in Business Standard and Mumbai Lakshadeep with respect to the requisite intimation of ensuing Board Meeting scheduled to be held on September 11, 2020.
05-09-2020
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Siti Networks Ltd - 532795 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On September 11, 2020, Inter-Alia, To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The First Quarter Of The FY 2020-21

 Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 11th day of September, 2020, 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 2020-21 and three months ended on June 30, 2020. Further, as intimated earlier, 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 remain closed until September 13, 2020.
04-09-2020
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Siti Networks Ltd - 532795 - Board Approved The Convening Of The 14Th Annual General Meeting Of The Equity Shareholders Of The Company On Tuesday, September 29, 2020.

 Pursuant to Regulation 30 and other applicable Regulations of 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 September 4, 2020, has inter-alia approved convening of the 14th Annual General Meeting (''AGM''} of the Equity Shareholders of the Company on Tuesday, September 29, 2020 and approved Notice thereof.
04-09-2020
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Siti Networks Ltd - 532795 - Proceedings Of The Board Meeting Held On September 4, 2020

 Pursuant to Regulation 30 and other applicable Regulations of 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 September 4, 2020, has inter-alia approved convening of the 14th Annual General Meeting (''AGM''} of the Equity Shareholders of the Company on Tuesday, September 29, 2020 and approved Notice thereof.
04-09-2020
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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
31-08-2020
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Siti Networks Ltd - 532795 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 21, 2020 for Bioscope Cinemas Pvt Ltd, Digital Satellite Holdings Pvt Ltd, Digital Satellite Media & Broadband Pvt Ltd & Manaaska Fashions LLP
21-08-2020
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Siti Networks Ltd - 532795 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bioscope Cinemas Private Limited
14-08-2020
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Siti Networks Ltd - 532795 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Digital Satellite Holdings Private Limited
14-08-2020
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