Suditi Industries Ltd. Corporate Filings & Announcements

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

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Suditi Industries Ltd.

09 Oct 2023

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Withdrawal Of Intimation Of Book Closure Pursuant To Regulation 42 …

BSE India

We would like to request you to refer our letter dated September 22, 2023 in relation to intimation for 32nd AGM scheduled on September 29, 2023 and date of book closures from Saturday, September 23, 2023 to Friday, September 29, 2023(both days inclusive) In that connection, we would like to inform you that no event as mentioned under regulation 42(1) of the SEBI (LODR) Regulations, 2015 has taken place in the company, we hereby withdraw the aforesaid notice in relation to date of book closures given to the stock exchange. Kindly take the same on your records.

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Suditi Industries Ltd.

03 Oct 2023

AGM

SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are enclosing herewith: 1. Voting results as required under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 30, 2023 pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records.

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Suditi Industries Ltd.

30 Sep 2023

SAST

SUDITI INDUSTRIES LTD. - 521113 - Closure of Trading Window

BSE India

This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, The Trading Window for dealing in the Securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Persons and their immediate relatives, will remain closed with effect from October 01, 2023, till 48 hours (Forty-eight) hours after the date of Board meeting wherein, inter-alia, the approval of unaudited financial results for the quarter ending September 30, 2023 would be considered. Accordingly, all Directors, Designated Persons and other connected persons of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.

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Suditi Industries Ltd.

29 Sep 2023

AGM

SUDITI INDUSTRIES LTD. - 521113 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith the proceedings of the Thirty Second (32nd ) Annual General Meeting (AGM) of the members of the Company held on Friday, September 29th 2023 at 3.00 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means (''OAVM''). You are requested to kindly take same on record.

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Suditi Industries Ltd.

28 Sep 2023

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, we are enclosing herewith stop transfer details as received. This is for your information and record

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Suditi Industries Ltd.

22 Sep 2023

Corp. Action

SUDITI INDUSTRIES LTD. - 521113 - Compliance Of Regulations 30 And 34 Of The SEBI (Listing …

BSE India

Annual General Meeting of the Company for the financial year 2022-23 will be held on September 29, 2023 at 3.00 p.m. through Video Conferencing(VC)/ Other Audio Visual means (OVAM). Further the copy of annual report along with the notice convening 32nd AGM of the Company for the financial year 2022-23 has been dispatched/sent to the members through email on September 07, 2023 whose email were registered with the Company''s Registrar and Share Transfer Agent/Depositories. Further, please note the following details: 1. Cut off Date/Record Date- Friday, September 22, 2023 2. Remote e voting period-Tuesday, September 26, 2023 (9 a.m.) to Thursday, September 28, 2023 (5.00 p.m.) 3. Book Closure- September 23, 2023 to September 29, 2023

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Suditi Industries Ltd.

09 Sep 2023

Company Update

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

BSE India

Pursuant to regulation 47(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication regarding notice of 32nd Annual General Meeting, Remote E-voting notice published in the English newspaper "Business Standard" on 09.09.2023 and in Marathi Newspaper "Mumbai Lakshadeep" on 09.09.2023.

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Suditi Industries Ltd.

07 Sep 2023

AGM

SUDITI INDUSTRIES LTD. - 521113 - Notice Of 32Nd Annual General Meeting

BSE India

Notice of 32nd Annual General Meeting to be held on Friday, September 29, 2023 through video conferencing/ other audio visual means.

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Suditi Industries Ltd.

07 Sep 2023

Corp. Note

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

BSE India

In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the year ended 31st March, 2023. 32nd AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 3.00 p.m. through video conferencing/other audio visual means.

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Suditi Industries Ltd.

16 Aug 2023

Company Update

SUDITI INDUSTRIES LTD. - 521113 - Appointment of Company Secretary and Compliance Officer

BSE India

Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shweta Gupta (ICSI Membership No. A25544) as the Company Secretary and Compliance officer of the Company w.e.f. August 16, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Consequently, Ms. Shweta Gupta has been: a. Designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act read with Rule 8 of the Companies(Appointment and Remuneration of Managerial Personnel) Rules, 2014 b. designated as compliance officer for compliances with respect to the SEBI LODR Regulations. The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure I

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