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 Housing Development Finance Corporation Ltd Siti Networks Ltd - 532795 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors
Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of SITI Networks Limited ('the Company') will be held on Tuesday, the 30th day of May, 2023, inter-alia, to consider, approve and take on record the Audited Financial Statements of the Company, both on standalone and consolidated basis, for the fourth quarter and financial year ended March 31, 2023. Further, as intimated earlier, the trading window for dealing in securities of the Company, which has been closed from April 1, 2023, in pursuance of Insider Trading Code of the Company, shall remain closed until June 1, 2023 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 Housing Development Finance Corporation Ltd 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 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Reg. 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, this is to inform you that Zee Entertainment Enterprises Limited (ZEEL) vide its letters dated April 24, 2023 has informed the Company that in respect of DSRA undertaking given by ZEEL in relation to credit facilities granted by IndusInd Bank Limited ('IndusInd') and Standard Chartered Bank ('SCB') to SITI Networks Limited ('the Company'), ('IndusInd' and 'SCB' hereinafter collectively referred to as 'lending Banks'),- (i) ZEEL and the lending Banks have mutually agreed to settle all claims against ZEEL and the Company under the DSRA Undertakings. (ii) on full payment of settlement amount and completion of settlement terms, ZEEL will be entitled to recover the settlement amount from the Company and all the rights of the lending Banks against the Company shall vest with ZEEL as per applicable law. Siti Networks Ltd - 532795 - Key Managerial Personnel Authorised For The Purpose Of Determining Materiality Of An Event Or Informations
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), and in terms of Company's Policy for Determining Material Events, the details of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30 of the Listing Regulations, are as follows:- Name and Designation E-mail i.d. & Contact No. Mr. Yogesh Sharma Chief Executive Officer E-mail i.d. : csandlegal@siti.esselgroup.com Contact no. : 0120-4526707 Mr. Vikram Singh Panwar Chief Financial Officer Mr. Suresh Kumar Company Secretary Siti Networks Ltd - 532795 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySiti Networks Ltd 2CIN NO.L64200MH2006PLC160733 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1184.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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 EmailId: suresh.kumar@siti.esselgroup.com Name of the Chief Financial Officer: Vikram Singh Panwar Designation: Chief Financial Officer EmailId: vikram.panwar@siti.esselgroup.com Date: 17/04/2023 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. Siti Networks Ltd - 532795 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed certificates confirming that the physical and electronic transfer facilities relating to Equity Shares of the Company are maintained by M/s Link Intime India Private Limited as Registrar & Share Transfer Agent of the Company. Siti Networks Ltd - 532795 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificates of Link Intime India Pvt. Ltd., being the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Siti Networks Ltd - 532795 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Certificate from Company Secretary in Practice under Regulation 40(9) of SEBI Listing Regulations, for the financial year ended March 31, 2023.