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Year archive

Sita Enterprises LTD. — 2023 filings

All 33 regulatory filings released by Sita Enterprises LTD. (512589) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
Intimation of Trading Window Closure.
Regulatory Filings
2023-12-27 English
Clarification on Price Movement
Regulatory Filings
2023-11-30 English
Copy of newspaper advertisement of unaudited standalone financial results for quarter ended 30-09-2023.
Regulatory Filings
2023-11-11 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-11-09 English
Financial Results for the Quarter and Half Year Ended 30.09.2023.
Regulatory Filings
2023-11-09 English
Standalone financial results for quarter ended September 30, 2023.
Regulatory Filings
2023-11-09 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2023-10-30 English
Please find attached intimation of loss of share certificates as received from RTA. Kindly take the same on record.
Regulatory Filings
2023-10-18 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018 for the Quarter Ended 30th September, 2023.
Regulatory Filings
2023-10-10 English
Filing of Revised Certificate Under Regulation 40(10) of SEBI (LODR) as advised by the exchange.
Regulatory Filings
2023-09-29 English
Submission of Voting Results Along With Scrutinizer Report of 40th Annual General Meeting Held On 28th September 2023.
Regulatory Filings
2023-09-29 English
Summary of proceedings of 40th Annual General Meeting of the company.
Regulatory Filings
2023-09-28 English
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 - Financial results for the quarter ended 30th September 2023.
Regulatory Filings
2023-09-26 English
Notice of 40th Annual General Meeting for the year ended 31st March, 2023.
Annual Report
2023-09-01 English
Regulation 34 - Submission of Notice of the Fortieth Annual General Meeting and Annual Report for the year ended March 31, 2023.
Annual Report
2023-09-01 English
Newspaper Advertisement for Attention of Equity Shareholders of the Company in respect of information regarding 40th Annual General Meeting to be held on Thursday, September 28, 2023 through ....
Regulatory Filings
2023-09-01 English
We have to inform you that the register of Members and Share Transfer Book of Equity Shares will remain closed from 22-09-2023 to the date of Annual General Meeting i.e. 28-09-2023 (both ....
Regulatory Filings
2023-08-29 English
Transmission of Shares (inter-se transfer among promoters).
Regulatory Filings
2023-07-11 English
Appointment of Secretarial Auditors.
Regulatory Filings
2023-07-11 English
Un-audited Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-11 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (DP) Regulations, 2018 for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-08 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2023-07-04 English
Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular Dated March 16, 2023
Regulatory Filings
2023-06-07 English
Secretarial Auditor
Regulatory Filings
2023-05-29 English
Outcome Of Board Meeting Held on May 29, 2023 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
Regulatory Filings
2023-05-29 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited accounts, reports ....
Regulatory Filings
2023-05-09 English
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
Regulatory Filings
2023-04-12 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 31-03-2023.
Regulatory Filings
2023-04-12 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
Regulatory Filings
2023-04-10 English
We confirm that we are not a Large Corporate as per applicability criteria given under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26.11.2018.
Regulatory Filings
2023-04-04 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
2023-02-09 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2023-01-27 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-14 English