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Board Meetings - SITI Networks Ltd.

The latest board meeting for SITI Networks Ltd. took place on 30 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2023 Audited Results -
02 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
14 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
05 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results (Revised)
11 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
07 Feb 2020 Quarterly Results -
06 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
08 Aug 2018 Unaudited Financial Results -
17 May 2018 Audited Results -
24 Jan 2018 Quarterly Results -
03 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
14 Jul 2017 Others Approved the appointment of Mr.Sidharth Balakrishna as Whole-Time Director of the Company with immediate effect.
26 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
22 Nov 2016 Quarterly Results -
06 Sep 2016 Quarterly Results -
26 Aug 2016 Raising of Funds Decided to alter and adopt new set of Articles of Association to align it with the Companies Act, 2013, subject to approval of Shareholders in General Meeting.
25 May 2016 Audited Results Approved the shifting of registered office of the Company.
21 Jan 2016 Quarterly Results Approved the formation of a new company in joint venture with Dish TV India Limited, wherein the Company will subscribe memorandum of such new company for 4800 equity shares of Rs.10/- each.
05 Jan 2016 Others To consider the issuance of securities convertible into equity shares of the Company on preferential basis to the Promoters / Promoters Group entities under Chapter VII of the SEBI.
09 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
04 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
23 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
18 Oct 2012 Quarterly Results -
26 Jul 2012 Quarterly Results -
17 May 2012 Audited Results -
20 Jan 2012 Quarterly Results -
19 Oct 2011 Quarterly Results & Others To forfeit in the aggregate 12,27,123 Partly Paid-up Equity Shares (Paid-up to the extent of Re. 0.50/- per Share) held by 1,097 persons as due to non payment of First & Final Call Money.
26 Jul 2011 Quarterly Results -
19 May 2011 Audited Results -
25 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
26 Jul 2010 Quarterly Results -
28 May 2010 Audited Results -
25 Mar 2010 Others The Board has appointed Mr. Parminder Singh Sandhu as an Additional Director in the category of Independent Director of the Co. & Accepted the resignation of Mr. Michael Block as a Director of the Co.
21 Jan 2010 Quarterly Results -
22 Oct 2009 Quarterly Results -
04 Aug 2009 Rights Issue of Equity Shares To issue of 23,67,67,351 equity shares of face value of Re 1/- of the Company for cash at a price of Rs 19/- per equity share in the ratio of 109:100 at a premium of Rs. 18/- per share.
22 Jul 2009 Quarterly Results -
17 Jun 2009 Audited Results -
05 Jun 2009 Others To approve the issuance of 1920 Secured Redeemable Non-Convertible Debentures of Rs 10,00,000 each aggregating Rs 192 crores on a private placement basis to Institutional Investors.
22 Apr 2009 Resignation/Appointment of Director To take a record on the resignation of Mr. Sanjay Jain as a Non-Executive Director of the Co. & to appoint Mr. Arun Kapoor, as an Additional Director of the Company. with immediate effect.
21 Jan 2009 Quarterly Results -
21 Oct 2008 Quarterly Results -
20 Aug 2008 Right Issue of Equity Shares To issue of shares on Rights Basis to the Shareholders of the Company, upto Rs 450 Crores.
24 Jul 2008 Quarterly Results -
17 Jun 2008 Audited Results -
29 Jan 2008 Quarterly Results -
23 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results -
20 Mar 2007 Right Issue of Equity Shares -
29 Jan 2007 Rights/Preferential Issue To consider various fund raising options for the Company including Rights issues, Preferential issues, Institutional Placements, Depository receipts etc.