|
29 Jan 2025
|
Quarterly Results |
- |
|
04 Dec 2024
|
Preferential Issue of shares |
- |
|
14 Nov 2024
|
Quarterly Results & Preferential issue |
- |
|
15 Oct 2024
|
Preferential issue of shares |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
24 Nov 2022
|
Others |
Inter alia, 1. To approve the Notice for Postal ballot for passing Special resolution. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
30 Aug 2022
|
Rights issue of Equity Shares |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
06 Jan 2022
|
Rights issue of Equity Shares |
Inter alia, to consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares. |
|
11 Nov 2021
|
Quarterly Results |
(Revised) |
|
02 Sep 2021
|
Quarterly Results |
- |
|
27 Aug 2021
|
Audited Results |
(Revised) |
|
30 Jun 2021
|
Audited Results & Dividend |
- |
|
31 May 2021
|
Others |
General Purpose |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
25 Sep 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Audited Results & Final Dividend |
- |
|
31 Jul 2020
|
Audited Results & Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
19 Sep 2019
|
Others |
Inter alia to consider and approve the conversion of 3 fully convertible Debentures of Rs.1.50 Crores each issued by the company on 20th March 2018 to M/s. H.T. Media Ltd., into equity shares. |
|
08 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
08 Dec 2018
|
Others |
To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of MD from the company. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Oct 2018
|
Others |
Accept and take on record the resignation letter dt.12/09/2018 submitted by the Independent Director Shri. Sushilkumar Kasliwal from the BOD of the Com. |
|
08 Aug 2018
|
Quarterly Results & Preferential Issue |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
16 Apr 2018
|
Others |
To consider the allotment and issue of Equity Shares against the exercise of 218790 stock options by the Employees under Suditi ESOP, 2011 on the recommendation of the compensation committee. |
|
20 Mar 2018
|
Others |
To allot, pursuant to the approval obtained from shareholders on 6th.March 2018 and also pursuant to the 'in- principle' approval granted by BSE on 9th.March 2018. |
|
08 Feb 2018
|
Quarterly Results |
- |
|
25 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Others |
- |
|
09 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results |
- |
|
02 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Approved the resolution recommended by the compensation committee in respect of allotment of 88930 number of equity shares to employees who have exercised their stock options under SUDITI ESOP Scheme |
|
11 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
16 Jan 2015
|
To discuss Investment in Subsidiary Co's |
To discuss about the formation of and investment in new subsidiary companies. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
Revised from 23/05/2014 |
|
12 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Rights Issue |
To consider & approve the Letter of Offer for the proposed Rights Issue for filing with SEBI and the Bombay Stock Exchange Ltd and also appointment of bankers to the issue. |
|
03 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
Employees Stock Option Scheme |
To discuss and approve the Suditi Industries Ltd Employees Stock Option Scheme and the notice for calling the twentieth Annual General Meeting. |
|
30 May 2011
|
Audited Results |
(Revised) |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results & Rights Issue |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
To consider the proposal from Chairman and Managing Director Shri Anand Agarwal to relinquish the office of the Managing Director of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
02 Jul 2007
|
Audited Results |
(Revised) |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |