Sudal Industries News, Corporate filings and Earnings/Conference Calls

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Sudal Industries Ltd.

27 Dec 2022

75.20

-0.92%

Company Update

SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please take on record that at the 43rd Annual General Meeting ('AGM') of shareholders of the Company held on Monday, December 26, 2022, the Shareholders have approved the re-appointment of M/s Bagaria & Co. LLP, Chartered Accountants, (Firm Registration Number:113447W/W-100019) as the Statutory Auditors of the Company for a second term of five consecutive years to hold office from the conclusion of the 43rd AGM until the conclusion of the 48th AGM to be held in the year 2027.

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Sudal Industries Ltd.

26 Dec 2022

75.20

-0.92%

AGM

SUDAL INDUSTRIES LTD. - 506003 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 43rd Annual General Meeting of the Company held on Monday, December, 26 2022.

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Sudal Industries Ltd.

04 Dec 2022

75.20

-0.92%

Company Update

SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the copy of newspaper advertisement with respect to Notice of 43rd Annual General Meeting of the Company to be held on Monday, December 26, 2022. published in following newspapers: 1. Financial Express on December 4, 2022 2. Pratahkal Marathi on December 4, 2022

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Sudal Industries Ltd.

03 Dec 2022

75.20

-0.92%

Corp. Note

SUDAL INDUSTRIES LTD. - 506003 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2021-2022

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Sudal Industries Ltd.

25 Nov 2022

75.20

-0.92%

Company Update

SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Mukesh Ashar (DIN: 06929024) as the Whole-Time Director of the Company, for a period of three years with effect from December 8, 2022 to December 7, 2025, liable to retire by rotation subject to the approval of the Members in the ensuing Annual General Meeting.

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Sudal Industries Ltd.

25 Nov 2022

75.20

-0.92%

Company Update

SUDAL INDUSTRIES LTD. - 506003 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Re-appointment of M/s Bagaria & Co. LLP, Chartered Accountants, (Firm Registration Number:113447W/W-100019) as the Statutory Auditors of the Company for a second term of five consecutive years i.e. to hold office from the conclusion of 43rd (Forty Third) Annual General Meeting until the conclusion of the 48th (Forty Eight) Annual General Meeting subject to the approval of the Members in the ensuing Annual General Meeting.

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Sudal Industries Ltd.

25 Nov 2022

75.20

-0.92%

Corp. Action

SUDAL INDUSTRIES LTD. - 506003 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

BSE India

Sudal Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Monday, December 19, 2022 to Monday, December 26, 2022 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on December 26, 2022.

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