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Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 17th AGM of the Company was held on Friday, September 29, 2023 at 3:00 p.m. through VC/OAVM in accordance with the Circular(s) issued by MCA and SEBI in this regard and the business(es) set out in the Notice dated May 30, 2023, convening the AGM were transacted thereat. In this regard, we are enclosing herewith consolidated report of Scrutinizer dated September 29, 2023.
29-09-2023
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Siti Networks Ltd - 532795 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 17th AGM of the Company was held on Friday, September 29, 2023 at 3:00 p.m. through VC/OAVM in accordance with the circular(s) issued by MCA and SEBI in this regard and business(es) set out in the Notice dated May 30, 2023, convening the AGM were transacted thereat. In this regard, we are enclosing herewith summary of AGM proceedings, voting results of AGM and consolidated report of the Scrutinizer dated September 29, 2023.
29-09-2023
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Siti Networks Ltd - 532795 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
28-09-2023
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is in continuation of earlier communication dated August 9, 2023, informing about resignation of Mr. Vikram Singh Panwar from the office of Chief Financial Officer of the Company. In this context, we would like to inform you that Mr. Vikram Singh Panwar has served his notice period and accordingly, his resignation from the office of Chief Financial Officer of the Company is effective from the closed of office hours on September 15, 2023. Relevant details in connection with resignation of Mr. Vikram Singh Panwar from the office of Chief Financial Office of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements, 2015, are enclosed herewith as Annexure-I.
16-09-2023
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice published in Newspapers of 17th Annual General Meeting of the Company scheduled to be held on September 29, 2023 through VC/OAVM
08-09-2023
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Siti Networks Ltd - 532795 - Reg. 34 (1) Annual Report.

 Annual Report of Siti Networks Limited ('the Company') for the Financial Year 2022-23 along with Notice calling the 17th Annual General Meeting scheduled to be held on September 29, 2023 at 3:00 p.m. through VC/OAVM
07-09-2023
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Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is continuation to our communication dated May 30, 2023, wherein we have informed that the Board has approved convening of the the 17th AGM of Equity Shareholders of the Company on Friday, September 29, 2023, and has approved the Notice thereof. Pursuant to Regulation 47(3) and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspapers namely "Business Standard" (English Language newspaper, published in all edition) dated September 6, 2023 and "Navshakti" (Marathi Language newspaper) dated September 7, 2023, wherein public notice by way of advertisement have been published in compliance with General Circular No. 20.2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Govt. of India, regarding AGM through VC/OAVM.
07-09-2023
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Siti Networks Ltd - 532795 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

 Kindly refer to our disclosure dated August 25, 2023 regarding scheduling of the 1st meeting of the Committee of Creditors ("CoC") of Siti Networks Limited. In this regard, pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that the first meeting of the CoC of the Company was held on September 1, 2023, in terms of Section 22 and Section 24 of the Insolvency and Bankruptcy Code, 2016 read with Regulations made thereunder. During the meeting, the IRP presented and discussed the CIRP related updates, including, inter alia, CIRP timelines, details of the claims received/verified, business operations, legal update and the voting and ratification itmes, with the CoC members. Pursuant to discussions, it was decided to put the voting and ratification times for e-voting. The update on on the results of e-voting will be submitted after the e-voting process is completed.
02-09-2023
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Siti Networks Ltd - 532795 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

 Kindly refer to our disclosure dated August 25, 2023 regarding constitution of the Committee of Creditors. In this regard, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the first meeting of the Committee of Creditors is scheduled to be held on September 1, 2023, under Section 24 of the Insolvency and Bankruptcy Code, 2016 read with Regulation 18 of the Insolvency and Bankruptcy Board of India (Insolvency Regulation Process for Corporate Persons) Regulations, 2016.
25-08-2023
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Siti Networks Ltd - 532795 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 Kindly refer to our earlier disclosures pertaining to admission of the Company under Corporate Insolvency Resolution Process ("CIRP") under the provisions of Insolvency and Bankruptcy Code, 2016 (IBC). In this regard, pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Interim Resolution Professional has constituted a Committee of Creditors on August 24, 2023, in accordance with Section 21 (1) of the IBC read with Regulation 17(1) of the Insolvency and Bankruptcy Board of India (Insolvency Regulation Process for Corporate Persons) Regulations, 2016.
25-08-2023
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