Skip to main content
Year archive

Sita Enterprises LTD. — 2025 filings

All 64 regulatory filings released by Sita Enterprises LTD. (512589) in 2025, sourced directly from the official regulator.

64 Filings
2025 Period
2025 filings (64)
Filing Released Lang
intimation for closure of trading window.
Regulatory Filings
2025-12-24 English
Copy of newspaper advertisement.
Regulatory Filings
2025-11-10 English
Unaudited Financial results for the Quarter and Half Year Ended September 30, 2025.
Regulatory Filings
2025-11-07 English
Outcome of Board Meeting.
Regulatory Filings
2025-11-07 English
Please find enclosed the signed file.
Regulatory Filings
2025-11-03 English
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Un-Audited Standalone ....
Regulatory Filings
2025-11-03 English
Please find enclosed file.
Regulatory Filings
2025-11-01 English
Please find enclosed compliance certificate.
Regulatory Filings
2025-10-14 English
Closure of Trading Window.
Regulatory Filings
2025-09-30 English
Voting Results and Scrutnisers report of the 42nd Annual General Meeting.
Regulatory Filings
2025-09-30 English
Summary of proceedings of 42nd Annual General Meeting.
Regulatory Filings
2025-09-29 English
Annual Report along with Notice for the AGM for the financial year ended 31-03-2025.
Regulatory Filings
2025-09-05 English
Change in Management Control - Resignation of Directors.
Regulatory Filings
2025-09-04 English
Outcome of Board Meeting held on 04th September, 2025 - Notice for AGM and Resignation of Directors.
Regulatory Filings
2025-09-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Tulsyan
Regulatory Filings
2025-09-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra Rasiklal Sanghvi
Regulatory Filings
2025-09-04 English
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disinvestment in Associate Company.
Regulatory Filings
2025-09-02 English
Transfer of Promoters Shareholding.
Regulatory Filings
2025-09-01 English
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Change in management and Control, ....
Regulatory Filings
2025-09-01 English
Appointment of two Executive Directors and an Independent Director.
Regulatory Filings
2025-09-01 English
Appointment of CFO.
Regulatory Filings
2025-09-01 English
Appointment of Company Secretary and Compliance Officer.
Regulatory Filings
2025-09-01 English
Resignation of Company Secretary / Compliance Officer,
Regulatory Filings
2025-09-01 English
Resignation of CFO.
Regulatory Filings
2025-09-01 English
Change in Management and Control - Transfer of Shareholdings of Promoters - Appointment of New Directors and Key Managerial Personnel and Resignation of existing Key Managerial Personnel.
Regulatory Filings
2025-09-01 English
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve matters and obligations related ....
Regulatory Filings
2025-08-28 English
Notice of Book Closure for AGM.
Regulatory Filings
2025-08-20 English
Navigant Corporate Advisors Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post-Open Offer Report under Regulation 27(7) of SEBI (Substantial Acquisition of Shares and ....
Regulatory Filings
2025-08-18 English
Newspaper Publication.
Regulatory Filings
2025-08-14 English
Integrated Filing.
Regulatory Filings
2025-08-07 English
Financial Results.
Regulatory Filings
2025-08-07 English
Outcome of Board Meeting for quarterly results for 30-06-2025.
Regulatory Filings
2025-08-07 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Equity Shareholders of Sita Enterprises Ltd ("Target Company").
Regulatory Filings
2025-08-07 English
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-07-23 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement to the Shareholders of Sita Enterprises Ltd ("Target Company").
Regulatory Filings
2025-07-17 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders ....
Regulatory Filings
2025-07-16 English
Outcome of Meeting of Committee of Independent Directors for Open Offer.
Regulatory Filings
2025-07-15 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.
Regulatory Filings
2025-07-11 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for attention to the shareholders of Sita Enterprises ....
Regulatory Filings
2025-07-08 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the shareholders of Sita Enterprises Ltd ("Target Company").
Regulatory Filings
2025-07-08 English
Intimation of receipt of prior approval letter from Reserve Bank of India for Change in Shareholding and Management Control of the Company
Regulatory Filings
2025-07-02 English
Closure of Trading Window
Regulatory Filings
2025-06-25 English
Newspaper Publication
Regulatory Filings
2025-05-27 English
Integrated Filing (Financial)
Regulatory Filings
2025-05-22 English
Updation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
Regulatory Filings
2025-05-22 English
Appointment of Secretarial Auditor.
Regulatory Filings
2025-05-22 English
Audited Financial Results for the quarter and year ended 31-03-2025.
Regulatory Filings
2025-05-22 English
Outcome of Board Meeting
Regulatory Filings
2025-05-22 English
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the audited accounts, reports ....
Regulatory Filings
2025-05-10 English
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-04-17 English
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018.
Regulatory Filings
2025-04-10 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
2025-04-08 English
Intimation of Closure of Trading Window.
Regulatory Filings
2025-03-31 English
Update on Open Offer - SEBI Final Observations.
Regulatory Filings
2025-03-26 English
Integrated Filing (Financial) for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-05 English
Copy of Newspaper advertisement of Unaudited Standalone Financial Results for the Quarter Ended 31-12-2024.
Regulatory Filings
2025-01-18 English
Copy of Newspaper Advertisement of Unaudited Standalone Financial Results for Quarter Ended 31/12/2024.
Regulatory Filings
2025-01-18 English
Financial Results for Quarter Ended 31-12-2024.
Regulatory Filings
2025-01-14 English
Unaudited Financial Results.
Regulatory Filings
2025-01-14 English
Change in name of the RTA
Regulatory Filings
2025-01-11 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2024.
Regulatory Filings
2025-01-11 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the shareholders of Sita Enterprises Ltd ("Target Company").
Regulatory Filings
2025-01-08 English
SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-01-07 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the equity shareholders of Sita Enterprises Ltd ("Target ....
Regulatory Filings
2025-01-01 English