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Year archive

Sita Enterprises LTD. — 2024 filings

All 43 regulatory filings released by Sita Enterprises LTD. (512589) in 2024, sourced directly from the official regulator.

43 Filings
2024 Period
2024 filings (43)
Filing Released Lang
Intimation of Closure of Trading Window.
Regulatory Filings
2024-12-30 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation ....
Regulatory Filings
2024-12-25 English
Change in Management Control - Share Purchase Agreement.
Regulatory Filings
2024-12-24 English
Share Purchase Agreement
Regulatory Filings
2024-12-24 English
Outcome of Board Meeting - Share Purchase Agreement
Regulatory Filings
2024-12-24 English
Copy of Newspaper Advertisement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended 30-09-2024.
Regulatory Filings
2024-10-21 English
Standalone Unaudited Financial Results for the Quarter and half year ended 30/09/2024.
Regulatory Filings
2024-10-15 English
Standalone Unaudited Financial Results for the Quarter and half year ended 30/09/2024.
Regulatory Filings
2024-10-15 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-09 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-10-07 English
Re-appointment of Statutory Auditors for another term of five consecutive years.
Regulatory Filings
2024-09-30 English
Intimation for closure of trading window.
Regulatory Filings
2024-09-30 English
Changes in Directors - 1. Appointment of Independent Director 2. Re-appointment of Whole Time Director. 3. Cessation of term of Independent Director.
Regulatory Filings
2024-09-30 English
Voting Result and Scrutinizers Report for the 41st AGM held on 27-09-2024.
Regulatory Filings
2024-09-30 English
Summary of Proceedings of 41st Annual General Meeting.
Regulatory Filings
2024-09-27 English
Newspaper Publication.
Regulatory Filings
2024-09-03 English
Intimation of Book Closure dates.
Regulatory Filings
2024-09-02 English
Submission of Notice of the Forty-first Annual General Meeting and Annual Report for the year ended March 31, 2024.
AGM Information
2024-09-02 English
Disclosure pursuant to Regulation 30 (LODR) - Proposal / Resolutions at the ensuing AGM.
AGM Information
2024-09-02 English
Copy of Newspaper advertisement of Unaudited Financial Results for the Quarter Ended 30-06-2024.
Regulatory Filings
2024-08-19 English
Appointment of Secretarial Auditor for the financial year 2024-25.
Regulatory Filings
2024-08-14 English
We enclose copy of the Standalone Unaudited Financial Results in Pursuance of Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, ....
Regulatory Filings
2024-08-14 English
We enclose a copy of the Standalone Unaudited Financial results in Pursuance of regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, ....
Regulatory Filings
2024-08-14 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2024-08-02 English
Intimation of trading window closure by the Company.
Regulatory Filings
2024-07-12 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018for the quarter ended 30th June, 2024.
Regulatory Filings
2024-07-09 English
Copy of newspaper advertisement of audited standalone financial results for the quarter and year ended 31-03-2024.
Regulatory Filings
2024-06-11 English
Outcome of Board Meeting
Regulatory Filings
2024-05-30 English
Audited Financial Results for the Forth Quarter and Financial Year ended March 31, 2024
Regulatory Filings
2024-05-30 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the audited accounts, reports ....
Regulatory Filings
2024-05-23 English
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-04-18 English
Certificate Under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
Regulatory Filings
2024-04-10 English
Submission of Certificate under regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the Quarter ended 31st March, 2024.
Regulatory Filings
2024-04-10 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
2024-04-05 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-04-05 English
Copy of Newspaper Advertisement of Unaudited Standalone Financial Results for the Quarter and Period Ended 31-12-2023.
Regulatory Filings
2024-02-08 English
Unaudited Financial Results for the Quarter and Period Ended 31-12-2023.
Regulatory Filings
2024-02-02 English
Unaudited Financial Results for the Quarter and Period Ended 31/12/2023.
Regulatory Filings
2024-02-02 English
Intimation for issue of duplicate shares certificate.
Regulatory Filings
2024-01-23 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-01-19 English
Submission of Certificate under regulation 74(5) of SEBI (Depositories and Participant) Regulation, 2018 for the Quarter ended 31st December, 2023.
Regulatory Filings
2024-01-10 English
Intimation for issue of duplicate share certificate.
Transaction in Own Shares
2024-01-03 English
Information regarding Loss of Share Certificate(s).
Regulatory Filings
2024-01-01 English