Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of Resignation of Company secretary and Compliance officer of the Company

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Aditri Industries Ltd.

16 Oct 2021

Company Update

Aditri Industries Ltd - 534707 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in the Management

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Aditri Industries Ltd.

30 Sep 2021

SAST

Aditri Industries Ltd - 534707 - Closure of Trading Window

BSE India

We would like to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters/KMPs/Designated Employees/ Auditor etc. of the Company and their immediate relatives with effect from 1st October, 2021 till the end of 48 hours after declaration of financial results for the quarter and half year ended September 30, 2021.

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Aditri Industries Ltd.

14 Aug 2021

Company Update

Aditri Industries Ltd - 534707 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, SUB: INTIMATION REGARDING PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER Pursuant to Regulation 33 and 47(3) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith clipping of Publication of Audited Financial Results for the quarter ended on June 30, 2021 in the 'Financial Express (Gujrati)' (Regional Newspaper) and 'Financial Express' (English Newspaper) dated August 13, 2021. The above published Audited Financial Results were approved in the meeting of Board of Directors held on Thursday, August 12, 2021.

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Aditri Industries Ltd.

12 Aug 2021

Result

Aditri Industries Ltd - 534707 - Financial Results For Quarter June 30Th, 2021

BSE India

With reference to Regulation 29 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is hereby informed that in the meeting of Board of Directors of the company held on Thursday, August 12th, 2021 at 11:00 AM at Flat No. 505, Antriksh Bhawan 22, K.G. Marg, Connaught Place, New Delhi-110001 following business has been transacted; 1. Approval of un-audited Financial Results for the quarter ended on June 30th, 2021 along with limited review report.

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