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BSE 18 Mar, 2025 3:31 PM (IST)
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Board Meetings - Suditi Industries Ltd.
The latest board meeting for Suditi Industries Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 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 | - |