Reg. 34(1) - Annual Report 2020

Copy of Newspaper advertisement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30/09/2020.

This is to inform you that the Register of Members and Share Transfer Books of Equity Shares will remain closed from 12-12-2020 to the date of Annual General Meeting i.e. 18-12-2020 (both days inclusive) for the purpose of Annual General Meeting

Copy of the Standalone Unaudited Financial Results in Pursuance of Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter and half year ended 30/09/2020 along with Statement of Assets and Liabilities and Cash Flow statements.

SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on the 12th November 2020, inter alia, to consider the Unaudited financial results of the Company for the quarter ended 30th September 2020.

Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th September, 2020.

Copy of Newspaper advertisement of Unaudited Standalone Financial Results for the Quarter ended 30/06/2020.

Certificate from a Practicing Company Secretary regarding compliance of Clause 40(9) of the Listing Regulation in the format prescribed by the exchange for the half year ended 30-09-2020.

Sita Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHOK TULSYANDesignation :- Managing Director / Whole Time Director