Siti Networks Ltd - 532795 - Shareholding for the Period Ended December 31, 2019
Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here15-01-2020
15-01-2020
Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer15-01-2020
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 Unaudited Financial Results for third quarter of financial year 2019-20 and nine months ending on December 31, 2019 (hereinafter referred to as 'Unaudited 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 January 1, 2020 and the same shall remain closed until 48 hours after the announcement of Unaudited 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.31-12-2019
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, this is to inform you that the Board of Directors of the Company has approved the appointment of Mr. Amitabh Kumar as an Additional Directors in the category of Non-Executive Non-Independent Director with effect from December 30, 2019. The said appointment of Mr. Amitabh Kumar has been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that he is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.30-12-2019
Siti Networks Ltd - 532795 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosures of Related Party Transactions on consolidated basis for the half year ended September 30, 2019. Kindly note that the Company had announced its Un-Audited Financial Statements of the Company on standalone and consolidated basis for the second quarter of financial year 2019-20 and half year ended on September 30, 2019 on November 6, 2019.05-12-2019
Siti Networks Ltd - 532795 - Outcome of Board Meeting
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 November 6, 2019, 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 second quarter of FY 2019-20 and half year ended on September 30, 2019, 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.06-11-2019
Siti Networks Ltd - 532795 - Un-Audited Financial Results For The Second Quarter Of FY 2019-20 And Half Year Ended September 30, 2019
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 November 6, 2019, 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 second quarter of FY 2019-20 and half year ended on September 30, 2019, 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.06-11-2019
Siti Networks Ltd - 532795 - Board Meeting Intimation for 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 06/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 6th day of November 2019, inter alia to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter of Financial Year 2019- 20 and half year ended on September 30, 2019. Further, as intimated earlier, the Trading Window for dealing in securities of the Company, which stands closed from October 1, 2019 in pursuance of Company''s Insider Trading Code, shall remain closed until November 8, 2019.30-10-2019
Siti Networks Ltd - 532795 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015{SEBI (LODR) Regulations}, we are submitting herewith a certificate issued under Regulation 40(9) of SEBI (LODR) Regulations for the half yearly ended September 30, 2019 by Mr. Satish K. Shah, Company Secretary in Practice, having membership no. FCS1313 and certificate of practice no. 3142.18-10-2019
Siti Networks Ltd - 532795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, on the basis the Confirmation Certificate dated October 14, 2019 received from M/s Link Intime India Pvt. Ltd, the Registrar and Share Transfer Agent of the Company and in compliance of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that: i) The securities comprised in the certificate(s) of Security dematerialised have been listed on the Stock exchanges, where the earlier issued securities are listed; ii) After due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialisation and substituted in our records the name of respective depository as registered owner.18-10-2019