Suditi Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Suditi Industries on BSE

Load latest

Suditi Industries Ltd.

17 Apr 2025

58.50

0.43%

Company Update

Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Manish Harishchandra Singh (DIN: 10729798) as an additional independent Director (non-executive) on the Board of the Company w.e.f. April 17, 2025. 2. Appointment of Mr. Harsh Pawan Agarwal as the Chief Executive Officer (senior management personnel) of "Gini & Jony Business Division" in the Companyw.e.f April 17, 2025

pdf

Suditi Industries Ltd.

17 Apr 2025

58.50

0.43%

Corp. Note

Suditi Industries Ltd - 521113 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

The Board of Directors of the Company, in their meeting held today, inter alia considered the following; 1. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manish Harishchandra Singh (DIN: 10729798) as an additional Independent Director (non-executive) on the Board of the Company w.e.f. April 17, 2025 for a period of 5 years. Mr. Manish Harishchandra Singh fulfil the criteria of Independence as required under the provisions of the Companies Act, 2013 & rules framed thereunder and SEBI Listing Regulations. 2. Approved the appointment of Mr. Harsh Pawan Agarwal (PAN: ATTPA0046Q) as the Chief Executive Officer (senior management personnel) of 'Gini & Jony Business Division' in the Company w.e.f. April 17, 2025. The meeting Commenced at 05:00 P.M. and concluded on 05:50 P.M.

pdf

Suditi Industries Ltd.

15 Apr 2025

58.50

0.43%

Company Update

Suditi Industries Ltd - 521113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

pdf

Suditi Industries Ltd.

28 Mar 2025

58.50

0.43%

SAST

Suditi Industries Ltd - 521113 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

Suditi Industries Ltd.

26 Mar 2025

58.50

0.43%

Corp. Note

Suditi Industries Ltd - 521113 - Board Meeting Outcome for Intimation Of Change In Secretarial Auditor …

BSE India

This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates., Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25, on March 26, 2025. Further, the Company has at its meeting of the Board of Directors held today, appointed M/s HRU & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The meeting commenced at 5:30 p.m. and concluded on 6:00 p.m. Kindly take the same on record.

pdf

Suditi Industries Ltd.

26 Mar 2025

58.50

0.43%

Company Update

Suditi Industries Ltd - 521113 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates, Practicing Company Secretaries as the secretarial auditor of the Company for the Financial year 2024-25 on March 26, 2025. Further, the Company has at its meeting held today, appointed M/s HRU & Associates, Practicing Secretarial Auditor as the Secretarial Auditor of the Company for the financial year 2024-25

pdf