Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 -059992 Name of the shareholder - Nalini Nagindas Panchal Certificate No. -1067 Distinctive No. - 13542019-13542518 No. of Shares -500 We shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the Shareholder.
06-06-2019
Bigul

Siti Networks Ltd - 532795 - Earning Release For The Quarter Ended March 31, 2019

 Earning Release for the quarter ended March 31, 2019
30-05-2019
Bigul

Siti Networks Ltd - 532795 - Outcome of Board Meeting

 Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'SEBI Listing Regulations') including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on May 30, 2019, (which commenced at 10:00 a.m. and concluded at 3:45 p.m.) has inter-alia, approved the:- (i) Audited Financial Results of the Company for the 4th Quarter and Financial year ended March 31, 2019 (Standalone and Consolidated) as per Regulation 33 of the SEBI Listing Regulations; (ii) Audited Balance Sheet as at March 31, 2019 and the Statement of Profit and Loss of the Company for FY 2018-19 - both on Standalone and Consolidated basis prepared under Ind-AS, for the Financial year ended on that date.
30-05-2019
Bigul

Annual report for SITI Networks Ltd. for FY-2019
30-05-2019
Bigul

Siti Networks Ltd - 532795 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Amit Agrawal & Associates 4 Name of the Certifying Individual Amit Agrawal 5Membership TypeFCS 6 Membership Number 5311 7 CP No. 3647 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
Bigul

Siti Networks Ltd - 532795 - Board Meeting Intimation for The Audited Financial Results Of The Company Both On Standalone And Consolidated Basis For The 4Th Quarter And Financial Year Ended On March 31, 2019

 Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, the 30th day of May 2019, inter- alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th Quarter and financial year ended on March 31, 2019. Further, the Trading Window for dealing in securities of the Company, which is currently closed in pursuance of Company''s Insider Trading Code, shall reopen on and from June 2, 2019.
23-05-2019
Bigul

Siti Networks Ltd - 532795 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySiti Networks Ltd 2CININE965H01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1193.92 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURESH KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: csandlegal@siti.esselgroup.com Name of the Chief Financial Officer: SANJAY BERRY Designation: CHIEF FINANCIAL OFFICER EmailId: csandlegal@siti.esselgroup.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
Bigul

Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr.Sidharth Balakrishna, Whole-time Director of the Company has, vide his resignation letter dated April 15, 2019, resigned from the Board and Committees of the Company with effect from close of business hours of April 15, 2019, on account of other professional obligations and commitments.
16-04-2019
Bigul

Siti Networks Ltd - 532795 - Shareholding for the Period Ended March 31, 2019

 Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
Bigul

Siti Networks Ltd - 532795 - Certificate U/S Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended March 31, 2019

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half yearly ended March 31, 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.
10-04-2019
Next Page
Close

Let's Open Free Demat Account