Siti Networks Ltd - 532795 - Shareholding for the Period Ended September 30, 2019
Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here16-10-2019
16-10-2019
Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- SURESH KUMARDesignation :- Company Secretary and Compliance Officer15-10-2019
Siti Networks Ltd - 532795 - Compliance Certificate U/S Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended September 30, 2019
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half yearly ended September 30, 2019, please find attached herewith the Complaince Certificate certifying that all activities in relation to both Physical and Electronic Share Transfer Facility of the Company are entirely maintained by the Link Intime India Private Limited.15-10-2019
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 second quarter of financial year 2019-20, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the Designated Persons of the Company from October 1, 2019 and the same shall remain closed until 48 hours after the announcement of Unaudited Financial Results for the second quarter and half year ended September 30, 2019. 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.01-10-2019
Siti Networks Ltd - 532795 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Siti Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2019
Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that in connection with 13th AGM of Shareholders of the Company held on September 28, 2019, we wish to inform you that: The AGM commenced at 3:00 p.m. and concluded at 04:30 p.m.; In accordance with Regulation 44 of Regulations, the Company had provided remote E-voting facility, to facilitate all the Members of the Company to cast their votes electronically. The remote E-voting period commenced on Wednesday, September 25, 2019 at 9.00 a.m. and concluded on Friday, September 27, 2019 at 5.00 p.m. The Chairman had announced voting by way of Ballot Paper at the venue of Annual General Meeting. Based on the consolidated report dated September 28, 2019 submitted by the Scrutiniser, FCS Satish K Shah (CP No. 3142), Company Secretary in Practice, the Chairman of the AGM has declared that all the resolutions concluded in the Notice of 13th Annual General Meeting were approved by the Shareholders of the Company with requisite majority.28-09-2019
Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that in connection with 13th AGM of the Shareholders of the Company held on September 28, 2019, we wish to inform you that: The AGM commenced at 3:00 p.m. and concluded at 04:30 p.m.; In accordance with Regulations, the Company had provided remote E-voting facility to facilitate all the Members. The remote E-voting period commenced on Wednesday, September 25, 2019 at 9.00 a.m. and concluded on Friday, September 27, 2019 at 5.00 p.m. Additionally, to facilitate voting by the Shareholders who had not voted using remote e-voting facility, the Chairman had announced voting by way of Ballot Paper at the venue of Annual General Meeting. Based on the consolidated report dated September 28, 2019 submitted by the Scrutiniser, FCS Satish K Shah, Company Secretary in Practice, the Chairman of the AGM has declared that all the resolutions concluded in the Notice of AGM were approved by the Shareholders of the Company with requisite majority.28-09-2019
Siti Networks Ltd - 532795 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2018-19 comprising inter-alia Notice of the Annual General Meeting, Audited Financial Statements on a standalone and consolidated basis, Directors' Report & Auditor's Report for the financial year ended March 31, 2019, which has been sent to all the members whose e-mail addresses are registered with the Company/Depository Participant(s) by electronic mode and to all other members at their registered addresses in the permitted mode.05-09-2019
Siti Networks Ltd - 532795 - Outcome of Board Meeting
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, based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr.Anil Kumar Malhotra as Chief Executive Officer (CEO) of the Company with effect from September 1, 2019.30-08-2019
Siti Networks Ltd - 532795 - APPOINTMENT OF MR. ANIL KUMAR MALHOTRA AS CEO OF THE COMPANY W.E.F. SEPTEMBER 1,2019
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, based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr.Anil Kumar Malhotra as Chief Executive Officer (CEO) of the Company with effect from September 1, 2019.30-08-2019