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Year archive

Sita Enterprises LTD. — 2020 filings

All 27 regulatory filings released by Sita Enterprises LTD. (512589) in 2020, sourced directly from the official regulator.

27 Filings
2020 Period
2020 filings (27)
Filing Released Lang
Report on Voting Results in terms of the Regulation 44(3) for the 37th Annual general Meeting (AGM) of the Company held on 18th December, 2020 and a report of the scrutinizer on voting.
Regulatory Filings
2020-12-19 English
Summary of proceedings 37th Annual General Meeting held on 18th December, 2020.
Regulatory Filings
2020-12-18 English
Reg. 34(1) - Annual Report 2020
AGM Information
2020-11-23 English
Copy of Newspaper advertisement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30/09/2020.
Regulatory Filings
2020-11-21 English
This is to inform you that the Register of Members and Share Transfer Books of Equity Shares will remain closed from 12-12-2020 to the date of Annual General Meeting i.e. 18-12-2020 (both ....
Regulatory Filings
2020-11-18 English
Copy of the Standalone Unaudited Financial Results in Pursuance of Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ....
Regulatory Filings
2020-11-12 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-11-06 English
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th September, 2020.
Regulatory Filings
2020-10-28 English
Copy of Newspaper advertisement of Unaudited Standalone Financial Results for the Quarter ended 30/06/2020.
Regulatory Filings
2020-10-21 English
Certificate from a Practicing Company Secretary regarding compliance of Clause 40(9) of the Listing Regulation in the format prescribed by the exchange for the half year ended 30-09-2020.
Regulatory Filings
2020-10-13 English
Copy of the Standalone Unaudited Financial Results in Pursuance of Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ....
Regulatory Filings
2020-09-03 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-08-25 English
Copy of Newspaper advertisement of Audited Standalone Financial Results for the Quarter and Year Ended 31/03/2020.
Regulatory Filings
2020-08-08 English
Financial results for the quarter and year ended 31-03-2020, Statement of Assets and Liabilities, Cash Flow Statements, Notes and declaration of unmodified opinion.
Regulatory Filings
2020-07-31 English
Financial results for the quarter and year ended 31-03-2020, Statement of Assets and Liabilities, Cash Flow Statements, Notes and declaration of unmodified opinion.
Regulatory Filings
2020-07-31 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2020-07-27 English
Clarification on Price Movement
Regulatory Filings
2020-06-29 English
Disclosure of material impact of CoVID-19 pandemic on listed entities under regulation 30 of SEBI (LODR) Regulations, 2015 [SEBI Circular Number: SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated ....
Regulatory Filings
2020-06-04 English
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period October 1, 2019 to March 31, 2020
Regulatory Filings
2020-05-25 English
We confirm that we are not a large corporate entity in terms of SEBI Circular of 26/11/2018.
Regulatory Filings
2020-05-25 English
We are enclosing a Certificate from a Practicing Company Secretary regarding compliance of Clause 40(9) of the Listing Regulation in the format prescribed by the exchange for the half year ....
Regulatory Filings
2020-05-25 English
Copy of Newspaper advertisement of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31/12/2019.
Regulatory Filings
2020-03-06 English
Standalone Unaudited Financial Results in Pursuance of Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ....
Regulatory Filings
2020-02-12 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2020-02-03 English
Updation of Information on BSE Website - Circular no. LIST/COMP/54/2019-20 dated January 20, 2020 regarding Updation of information on BSE website.
Regulatory Filings
2020-01-29 English
Appointment of Company Secretary and Compliance Officer - Ms. Shweta Mehta.
Regulatory Filings
2020-01-08 English
Resignation of Company Secretary - Ms. Priyanka Kakhani
Regulatory Filings
2020-01-08 English