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Siti Networks Ltd - 532795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Registrar and Transfer Agent of Company namely Link Intime India Private Limited has received the below mentioned request for issuance of duplicate Equity Share Certificate: - Folio No -900267 Name of the shareholder -Mr. Nirbhay Puri Goswami Certificate No. 582 Distinctive No. 216913158-216913657 No. of Shares 500 We shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the Shareholder. Request you to take the same on record as required under the provisions of the said regulation.
20-08-2019
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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 the Board of Directors of the Company at their meeting held today i.e. on August 12, 2019, has inter-alia: (a) 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, 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; and (b) Approved convening of the 13th Annual General Meeting (''AGM''} of the Equity Shareholders of the Company on Saturday, September 28, 2019 and approved Notice thereof.
12-08-2019
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Siti Networks Ltd - 532795 - Un-Audited Financial Results For The Third Quarter And Three Months Period Ended On June 30, 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 the Board of Directors of the Company at their meeting held today i.e. on August 12, 2019, has inter-alia: (a) 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, 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; and (b) Approved convening of the 13th Annual General Meeting (''AGM''} of the Equity Shareholders of the Company on Saturday, September 28, 2019 and approved Notice thereof.
12-08-2019
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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 Monday, The 12Th Day Of August, 2019, Inter Alia To Consider And Approve The Un-Audited Financial Results Of The Company For The First Quarter Of The Financial Year 2019-20.

 Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, the 12th day of August, 2019, inter alia to consider and approve the Un-audited Financial Results of the Company for the first quarter of the financial year 2019-20 and three months ended on June 30, 2019
02-08-2019
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Siti Networks Ltd - 532795 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Registrar and Transfer Agent of Company namely Link Intime India Private Limited has received the request for issuance of duplicate Equity Share Certificate from two shareholdres namely - (i) Mr. Ashok Dinkar Chachad and Mrs. Ashvini Ashok Chachad & (ii) Mr. Hilary Ezechialis Ronald Crasto and Ms. Maria Evet Crasto We shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the Shareholder. Request you to take the same on record as required under the provisions of the said regulation.
31-07-2019
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Siti Networks Ltd - 532795 - Shareholding for the Period Ended June 30, 2019

 Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
19-07-2019
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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 Unaudited Financial Results for first 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 July 1, 2019 and the same shall remain closed until 48 hours after the announcement of Unaudited Financial Results for the first quarter and three months ended June 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.
01-07-2019
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Siti Networks Ltd - 532795 - Disclosures Of Related Party Transactions On Consolidated Basis For The Financial Year Ended March 31, 2019, As Per Regulation 23(9) Of The 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 Financial Year ended March 31, 2019. Kindly note that the Company had announced its Audited Standalone and Consolidated financial results for the Financial Year ended March 31, 2019 on May 30, 2019.
29-06-2019
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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 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today (i.e. June 14, 2019) has considered and approved the appointment of Mr. Suresh Kumar Arora having DIN 00299232 (who was Non-Executive Non-Independent Director till current appointment) as a Whole Time Director of the Company with immediate effect i.e. June 14, 2019. The said appointments have been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that Mr. Suresh Kumar Arora is not debarred from holding the office of Director pursuant to any SEBI order or any other authority. The details required under Regulation 30 of the SEBI (LODR), with respect to the appointment of Mr. Suresh Kumar Arora as a WholeTime Director of the Company, are attached herewith as Annexure - A
14-06-2019
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