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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 March 31, 2019 by Mr. Satish K. Shah, Company Secretary in Practice, having membership no. FCS1313 and certificate of practice no. 3142.
10-04-2019
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Siti Networks Ltd - 532795 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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Siti Networks Ltd - 532795 - Update Under Regulation 30 - Appointment Of Director

 Further to our letter dated March 29, 2019 in connection with appointment of Mr. Suresh Arora as Additional Director in the category of Non-Executive Non- Independent Director of the Company w.e.f. March 29, 2019, we wish to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
02-04-2019
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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, this is to inform you that the Board of Directors of the Company has approved the appointment of (i) Mr.Deepak Mittal and (ii) Mr.Bhanu Pratap Singh, as Additional Directors in the category of Independent Directors with effect from April 1, 2019. The said appointments have been done on the basis of recommendations of Nomination and Remuneration Committee, confirming that Mr.Deepak Mittal and Mr.Bhanu Pratap Singh are not debarred from holding the office of Director pursuant to any SEBI order or any other authority.
01-04-2019
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 and other applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that in compliance with Regulation 17(1A) of the Listing Regulations, as amended, Mr.Brijendra K. Syngal and Mr.Vinod Kumar Bakshi, Independent Directors, whose current age exceeds 75 years, have voluntarily stepped down from the Board of the Company with effect from the close of business on March 31, 2019. We further confirm that Mr.Brijendra K. Syngal and Mr.Vinod Kumar Bakshi have confirmed that there is no material reason for their resignation other than those provided above.
01-04-2019
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Siti Networks Ltd - 532795 - Closure of Trading Window

 This is to inform you that as per Company''s Insider Trading Code, in connection with the Audited Financial Results for 4th quarter and financial year ended March 31, 2018, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors / Key Managerial Personnel/Designated Employees of the Company from April 1, 2019 and the same shall remain closed until 48 hours after the announcement of the Audited Financial Results for the 4th quarter and financial year ended March 31, 2019. Accordingly all Directors/ Key Managerial Personnel/Designated Employees of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.
01-04-2019
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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, this is to inform you that the Board of Directors of the Company has approved, based on recommendation of the Nomination & Remuneration Committee, appointment of Mr.Suresh Arora as an Additional Director in the category of Non-Executive Non-Independent Director with effect from March 29, 2019.
29-03-2019
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Siti Networks Ltd - 532795 - Amendments In The Company''s Policy/Code Of Practices And Procedure For Fair Disclosure.

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on March 20, 2019, has approved amendments in the Company's 'Policy for Fair Disclosure of Unpublished Price Sensitive Information' ('the Code'), pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PTI Regulations'). Said Code is amended/revised in line with the recent amendments in PIT Regulations. A copy of the Code is also posted on the website of the Company www.sitinetworks.com in section of Investor Relations>Corporate Governance. The above is pursuant to compliance with PIT Regulations, other applicable SEBI Regulations, information and record.
20-03-2019
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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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Registrar and Transfer agent of Company M/s Link Intime India Private Limited has received the request for Issuance of Duplicate Share. We shall issue the duplicate Share Certificate only after the necessary formalities are carried out by the Shareholder.
19-03-2019
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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 Arrow Media & Broadband Pvt Ltd
05-03-2019
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