Suditi Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suditi Industries Ltd. on BSE

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Suditi Industries Ltd.

16 Aug 2023

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the newspaper clippings of the Unaudited statement of Standalone and Consolidated Financial Result of the Company for the quarter year ended 30th June 2023 published on - Business Standard in English Newspaper Dated 15.08.2023 & Mumbai Lakshadeep in Marathi Newspaper Dated 15.08.2023

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Suditi Industries Ltd.

14 Aug 2023

Result

SUDITI INDUSTRIES LTD. - 521113 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of …

BSE India

The Board of Directors of the Company in their meeting held on 14th August 2023 considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter year ended June 30, 2023 2. Board Report, Corporate Governance Report and Management Discussion and Analysis Report and its annexures, 3. Draft Notice of Annual General Meeting and Annual Report of the Company. 4. To take note of resignation of Mr. H. Gopalkrishnan, Company Secretary and Compliance officer of the Company, 5. To appoint Ms. Shweta Gupta as Company Secretary Cum Compliance Officer of the Company

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Suditi Industries Ltd.

14 Aug 2023

Board Meeting

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2023 2.Board's Report, Corporate Governance Report and Management Discussion and Analysis Report and its Annexure for the Financial Year Ended as on March 31, 2023. 3.Draft notice of Annual General Meeting and Annual report of the Company for the Financial Year Ended on March 31, 2023 4.To take note of resignation of Mr. Hari Gopalkrishnan from the post of Company Secretary and Compliance officer of the Company 5. To appoint Ms. Shweta Gupta as Company Secretary cum Compliance officer w.e.f. 16th August 2023

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Suditi Industries Ltd.

08 Aug 2023, 03:38PM

Board Meeting

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 …

BSE India

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2023; 2. Any other matter with the permission of Chair.

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Suditi Industries Ltd.

03 Aug 2023

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has published IEPF Advertisement in "Business Standard" Newspaper and "Mumbai Lakshadeep "Newspaper.

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Suditi Industries Ltd.

02 Aug 2023

Corp. Note

SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate share certificate in lieu of Original Share Certificate(s) reported lost/misplaced.

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Suditi Industries Ltd.

31 Jul 2023

Corp. Note

SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, we have enclosed herewith details of loss of share certificates received from and issue of duplicate share certificate to the shareholder of the Company.

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Suditi Industries Ltd.

13 Jul 2023

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above cited object, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 received from our Registrar and Share Transfer Agent and issued jointly by the Company and R&T Agents M/s Link Intime India Pvt. Ltd.

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Suditi Industries Ltd.

28 Jun 2023

SAST

SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window

BSE India

In terms of provision of SEBI (PIT) Regulations, 2015 as amended & the Company''s Insider Trading Code of Conduct, the trading window for dealing in the securities of the Company will be closed for designated employee/connected person/Directors of the Company as defined in the code from 1st July, 2023. The trading window will be open 48 hours after the announcement/declaration of the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2023 is made by the Company to your esteemed Exchange. Kindly take the above information on your record.

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Suditi Industries Ltd.

23 Jun 2023

Corp. Note

SUDITI INDUSTRIES LTD. - 521113 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find attached herewith the details provided by our R&T Agents M/s. Link Intime India Pvt. Ltd. received today in respect of issue of duplicate certificates pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Hope the same is in order and request you to confirm the same.

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