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 Siti Networks Ltd - 532795 - Closure of Trading Window
This is to inform your 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 Un-Audited Financial Results for the first quarter of financial year 2023-24 and three months ending on June 30, 2023 (hereinafter referred to as "Un-Audited Financial Results"), the Trading Window for dealing in Equity Shares of the Company shall be closed for the Designated Persons of the Company from July 1, 2023 and same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results. 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. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Bhanu Pratap Singh (DIN 00202817), Independent Director of the Company has, vide his resignation letter dated June 28, 2023, resigned from the Board of the Company with immediate effect, on account of personal reasons and other commitments. Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Prof. Sunil Kumar Maheshwari (DIN 02317160), Independent Director of the Company has, vide his resignation letter/e-mail dated June 22, 2023, resigned from the Board of the Company with immediate effect, on account of personal reasons and other commitments. We confirm that there is no other material reason for his resignation other than those provided above. Further, please find attached herewith as Annexure - I, the details as required to be submitted under Regulation 30 of Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. 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 Siti Networks Ltd - 532795 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated May 30, 2023, wherein the Company had duly submitted the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023, in the format specified under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Audit Reports (on Standalone and Consolidated financial statements). In this regard, please find enclosed herewith extract of Financial Results of the Company duly advertised and published in two newspapers viz. 'Business Standard' '(All Editions) in English language newspaper and 'Nav Shakti' (Mumbai Edition) in Marathi language newspaper on May 31, 2022. Siti Networks Ltd - 532795 - Board Meeting Outcome for Audited Finance Result For The Fourth Quarter And Financial Year Ended March 31, 2023
Pursuant to applicable Regulations of SEBI (LODR) Reg., 2015 including Reg. 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on May 30, 2023, has, inter-alia,- (A) Approved the Audited Financial Statements of the Company, on standalone and consolidated basis, for: (i) the fourth quarter and financial year ended on March 31, 2023, in the format prescribed under Reg. 33 . (ii) the financial year ended March 31, 2023, including Balance Sheet as at March 31, 2023, and the Profit & Loss Account for the financial year ended on that date. We would like to state that Statutory Auditors, have issued Audit Report with modified opinion on the Standalone and Consolidated Audited Financial Statements for the quarter and financial year ended March 31, 2023. (B) Approved convening of the 17th Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Friday, September 29, 2023, and approved Notice thereof. Siti Networks Ltd - 532795 - Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2023
Pursuant to applicable Regulations of SEBI (LODR) Reg., 2015 including Reg. 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on May 30, 2023, has, inter-alia,- (A) Approved the Audited Financial Statements of the Company, on standalone and consolidated basis, for: (i) the fourth quarter and financial year ended on March 31, 2023, in the format prescribed under Reg. 33 . (ii) the financial year ended March 31, 2023, including Balance Sheet as at March 31, 2023, and the Profit & Loss Account for the financial year ended on that date. We would like to state that Statutory Auditors, have issued Audit Report with modified opinion on the Standalone and Consolidated Audited Financial Statements for the quarter and financial year ended March 31, 2023. (B) Approved convening of the 17th Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Friday, September 29, 2023, and approved Notice thereof. Siti Networks Ltd - 532795 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 issued by Securities and Exchange Board of India, please find attached herewith Annual Secretarial Compliance Report issued by Secretarial Auditor of the Company M/s Amit Agrawal & Associates, Company Secretaries in Practice.