Suditi Industries Ltd. Corporate Filings & Announcements

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

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Suditi Industries Ltd.

07 Sep 2024

39.20

-1.98%

AGM

SUDITI INDUSTRIES LTD. - 521113 - Notice Of 33Rd Annual General Meeting For The Financial Year …

BSE India

Pursuant to Regulation 30 and 34 of SEBI Listing Regulations, please find enclosed, the Notice convening the 33rd Annual General Meeting to be held on Monday, September 30, 2024 at 01.00 P.M. (IST) through VC/OAVM.

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Suditi Industries Ltd.

07 Sep 2024

39.20

-1.98%

Corp. Note

SUDITI INDUSTRIES LTD. - 521113 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith, 33rd Annual Report of the Company for the Financial Year 2023-2024 along with the Notice convening 33rd Annual General Meeting ('AGM') to be held on Monday, September 30, 2024 at 01:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OVAM').

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Suditi Industries Ltd.

05 Sep 2024

39.20

-1.98%

Company Update

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

BSE India

Dear Sir/Madam, We enclosing herewith copies of newspaper advertisements published in "Business Standard" and "Mumbai Lakshadeep" on Thursday, 05th September 2024, intimating the shareholders regarding 33rd Annual General Meeting.

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Suditi Industries Ltd.

05 Sep 2024

39.20

-1.98%

Corp. Note

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 increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 30,00,00,000/- (Rupees Thirty Crores Only) divided into 3,00,00,000 (Three Crores) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 40,00,00,000/- (Rupees Fourty Crores Only) divided into 4,00,00,000 (Four Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to shareholders' approval through AGM. The meeting Commenced at 04.00 P.M. and concluded on 04.30 P.M.

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Suditi Industries Ltd.

05 Sep 2024

39.20

-1.98%

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Outcome Of Board Meeting Held On Thursday, 05Th September 2024

BSE India

Please refer attached file

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Suditi Industries Ltd.

16 Aug 2024

39.20

-1.98%

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 un-audited statement of Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 published on-Business Standard in English newspaper dated 15.08.2024 and Mumbai Lakshadeep in Marathi newspaper dated 15.08.2024. This is for your information and record

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Suditi Industries Ltd.

14 Aug 2024

39.20

-1.98%

Board Meeting

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

BSE India

Please find attached herewith outcome of the Board Meeting held today along with the financial results

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Suditi Industries Ltd.

14 Aug 2024

39.20

-1.98%

Result

SUDITI INDUSTRIES LTD. - 521113 - Financial Results For The Quarter Ended June 30, 2024

BSE India

Please find attached herewith outcome of the Board meeting held today along with the financial results.

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Suditi Industries Ltd.

06 Aug 2024

39.20

-1.98%

Board Meeting

SUDITI INDUSTRIES LTD. - 521113 - Board Meeting Intimation for A Meeting Of The Board Of …

BSE India

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2024 at the registered office of the Company, to consider and approve the following transactions: Un-Audited Standalone and Consolidated financial results and statements of the Company for the Quarter ended June 30,2024 together with Auditor's Report thereon; Any other matter with the permission of Chair.

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Suditi Industries Ltd.

26 Jul 2024

39.20

-1.98%

Company Update

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

BSE India

Pursuant to Regulation 47(4) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has published IEPF Advertisement in Mumbai Lakshadeep on 26.07.2024 in Marathi Language and Business Standard issued on 26.07.2024 in English Language.

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Buy 54.55%

Sell 45.45%