Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General Meeting26-09-2018
26-09-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to inform you that the Company has announced that it will be introducing a range of Set Top Boxes for delighting its customers. To begin with, the Company has announced, 'SITI Play Top', its first Hybrid Set Top Box, which is a hybrid device that has YouTube and YouTube Kids in-built along with the benefits of SITI HD+ Digital Cable Television. A press release issued by the Company in this regard is enclosed herewith for your record please.11-09-2018
Annual General Meeting On September 25, 2018
This is to inform you that 12th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, September 25, 2018 at 3:00 p.m. at The Orchid, 70-C, Nehru Road, Near Mumbai Domestic Airport, Vile Parle (E), Mumbai, Maharashtra 400099. The Company has completed the dispatch of Annual Report for the financial year 2017-18 to its shareholders as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations...03-09-2018
ANNUAL GENERAL MEETING ON SEPTEMBER 25, 2018
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 'Friday, September 21, 2018' to 'Monday, September 24, 2018' (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on 'Tuesday, September 25, 2018'. We are enclosing herewith Book Closure Notice in the prescribed format.20-08-2018
Fixes Book Closure For Annual General Meeting (AGM)
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 'Friday, September 21, 2018' to 'Monday, September 24, 2018' (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on 'Tuesday, September 25, 2018'. We are enclosing herewith Book Closure Notice in the prescribed format.20-08-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
This is with reference to the conference call scheduled today i.e. August 9, 2018 at 3:00 p.m. to discuss performance of the Company. In this regard, we are attaching herewith Investor Presentation on the Financial Results of the Company.09-08-2018
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 8, 2018, has inter-alia considered and approved the un-audited Financial Results of the Company, both on a Standalone and Consolidated basis, for the first quarter of financial...08-08-2018
Financial Results For The Quarter Ended June 30, 2018
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 8, 2018, has inter-alia considered and approved the un-audited Financial Results of the Company, both on a Standalone and Consolidated basis, for the first quarter of financial...08-08-2018
Board Meeting Intimation for Inter Alia, Consideration And Approval Of The Un-Audited Financial Results Of The Company For The 1St Quarter Of Financial Year 2018-19 Ended On June 30, 2018.
SITI NETWORKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter of Financial Year 2018-19 ended on June 30, 2018.31-07-2018
Shareholding for the Period Ended June 30, 2018
Siti Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018