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Year archive

Suditi Industries Ltd. — 2019 filings

All 79 regulatory filings released by Suditi Industries Ltd. (521113) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received today in respect of loss of certificates/Duplicate certificates pursuant ....
Regulatory Filings
2019-12-30 English
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Insider Trading - Code of Conduct, the trading window for dealing in the ....
Regulatory Filings
2019-12-30 English
Please find attached herewith paper cuttings of Business Standard in English dt.27/12/2019 & Mumbai Lakshadweep in Marathi dt.27/12/2019 in respect of Transfer of Shares of the Company ....
Regulatory Filings
2019-12-27 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received in respect of New Certificates issued against Lost/ Stolen/ Fake/ Misplaced ....
Regulatory Filings
2019-12-12 English
Please find enclosed herewith the details pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Related Party on standalone/ ....
Regulatory Filings
2019-12-03 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received in respect of loss of certificate /Duplicate certificate pursuant to ....
Regulatory Filings
2019-11-20 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received in respect of loss of certificates/Duplicate certificates pursuant to ....
Regulatory Filings
2019-11-18 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.15/11/2019 & Navshakti in Marathi dt.15/11/2019 in respect of Press Release of the Extract of Un-audited ....
Regulatory Filings
2019-11-15 English
Further to our intimation regarding the outcome of the Board meeting held on 13/11/2019, we hereby inform that the Chief Financial Officer of the Company Mr. Manoj Khemka has submitted ....
Regulatory Filings
2019-11-13 English
We are pleased to inform you that the Board on 13/11/2019 has approved and adopted the Un-audited Consolidated/Standalone Financial Results for the 2nd. Quarter/6 months' period ended 30/09/2019. ....
Regulatory Filings
2019-11-13 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received in respect of loss of certificates/Duplicate certificates pursuant to ....
Regulatory Filings
2019-11-06 English
Please find attached herewith paper cuttings of Business Standard in English dt.02/11/2019 & Mumbai Lakshadweep in Marathi dt.02/11/2019 in respect of Transfer of Shares of the Company ....
Regulatory Filings
2019-11-02 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.31/10/2019 & Navshakti in Marathi dt.31/10/2019 in respect of Notice for Meeting of the Board of Directors ....
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the members of the Audit committee of ....
Regulatory Filings
2019-10-30 English
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-10-30 English
This is to inform that the company has intimated to the rating agency M/s. CARE RATINGS LTD about its decision to discontinue the rating of the Bank loan facilities offered by them from ....
Regulatory Filings
2019-10-15 English
Please find enclosed herewith the Compliance Certificate issued by practicing Company Secretaries M/s. ND & ASSOCIATES, Mumbai for the half year period ended 30th.September 2019, in ....
Regulatory Filings
2019-10-15 English
Please find enclosed herewith the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, for the half year ended 30th. ....
Regulatory Filings
2019-10-10 English
Please find enclosed herewith the certificate under REGULATION 74 (5) OF SEBI [DEPOSITORIES & PARTICIPANTS] REGULATION, 2018 for the quarter ended 30th. September 2019 issued, jointly by ....
Regulatory Filings
2019-10-10 English
Further to our intimation regarding the outcome of the 28th. Annual General Meeting and also based on the scrutinizers report dt.01/10/2019, we hereby confirm the appointment of the directors ....
Regulatory Filings
2019-10-02 English
The details of voting results of the 28th Annual General Meeting of Suditi Industries Limited held on September 30, 2019 at 3.30 p.m. at Walchand Hirachand Hall, 4th Floor, Lalji Naranji ....
Regulatory Filings
2019-10-02 English
This is to inform you that the 28th AGM of the Company was held on yesterday i.e. 30/09/2019 at 3.30 P.M. at Walchand Hirachand Hall, 4th Floor, Lalji Naranji Memorial Indian Merchants' ....
Regulatory Filings
2019-10-01 English
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Insider Trading - Code of Conduct, the trading window for dealing in the ....
Regulatory Filings
2019-09-27 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received in respect of loss of certificates/Duplicate certificates pursuant to ....
Regulatory Filings
2019-09-21 English
Please find enclosed herewith copy of the Form D in terms of Regulation 7 (3) in respect of acquisition of shares of Suditi Industries Limited by H. T. Media Ltd. Kindly acknowledge ....
Regulatory Filings
2019-09-21 English
We hereby submit the 'Q1/FY 2019-20 Earnings Presentation' prepared by our Investor Relations Management Services Company 'M/s. Valorem Advisors' for the information of the investors. The ....
Regulatory Filings
2019-09-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawn Agarwal
Regulatory Filings
2019-09-19 English
We are pleased to inform you that the Board in their meeting held today i.e. on 19/09/2019, has considered and approved the following items placed before them. a) Conversion of ....
Regulatory Filings
2019-09-19 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.12/09/2019 & Navshakti in Marathi dt.12/09/2019 in respect of Notice for Meeting of the Board of Directors ....
Regulatory Filings
2019-09-17 English
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-09-11 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.07/09/2019 & Navshakti in Marathi dt.07/09/2019 in respect of Notice of Book Closure. Hope ....
Regulatory Filings
2019-09-07 English
Notice is hereby given that the Twenty Eighth Annual General Meeting of the Company will be held on Monday the 30th September 2019, at 3.30 P.M at Walchand Hirachand Hall, 4th Floor, Lalji ....
Regulatory Filings
2019-09-06 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.05/09/2019 & Navshakti in Marathi dt.05/09/2019 in respect of Notice of Twenty Eighth Annual General ....
Regulatory Filings
2019-09-05 English
Suditi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
Please find enclosed herewith the Notice for calling the 28th Annual General Meeting scheduled to be held on 30th.September, 2019 at 3.30 P.M. at the venue Walchand Hirachand Hall, 4th ....
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Annual Report of the company for the financial ....
Regulatory Filings
2019-08-31 English
Please find enclosed herewith the details provided by our R&T Agents M/S. Sharex Dynamic (India) Pvt. Ltd today in respect of loss of share certificates as well as the stop transfer noted ....
Regulatory Filings
2019-08-31 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.09/08/2019 & Navshakti in Marathi dt.09/08/2019 in respect of Press Release of the Extract of Un-audited ....
Regulatory Filings
2019-08-09 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.09/08/2019 & Navshakti in Marathi dt.09/08/2019 in respect of Press Release of the Extract of Un-audited ....
Regulatory Filings
2019-08-09 English
Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has approved the Notice calling the 28th Annual General ....
Regulatory Filings
2019-08-08 English
Further to our intimation regarding the schedule of the Board Meeting, on 8th. August 2019, wherein we have stated that board will discuss and consider the matter of raising funds by issue ....
Regulatory Filings
2019-08-08 English
The Board on 08/08/19 has approved and adopted the Un-audited Consolidated/Standalone Financial Results for the 1st. Quarter/3 months' period ended 30/06/19 and the Results are attached. ....
Regulatory Filings
2019-08-08 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received today in respect of loss of certificates/Duplicate certificates pursuant ....
Regulatory Filings
2019-08-02 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.30/07/2019 & Navshakti in Marathi dt.30/07/2019 in respect of Notice for Meeting of the Board of Directors ....
Regulatory Filings
2019-07-30 English
Pursuant to Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the members of the Audit committee of the ....
Regulatory Filings
2019-07-29 English
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-07-29 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.24/07/2019 & Navshakti in Marathi dt.24/07/2019 in respect of Notice to Shareholders regarding ....
Regulatory Filings
2019-07-24 English
Please find enclosed herewith the certificate under REGULATION 74 (5) OF SEBI [DEPOSITORIES & PARTICIPANTS] REGULATION, 2018 for the quarter ended 30th June, 2019 issued by practicing ....
Regulatory Filings
2019-07-16 English
We hereby submit the "Q4/FY 2018 -19 Earnings presentation" prepared by our Investor Relations Management Services Company "M/S. Valorem Advisors "for the information of the investors. ....
Regulatory Filings
2019-07-06 English
We hereby submit the "Investor presentation" prepared by our Investor Relations Management Services Company "M/S. Valorem Advisors" for the information of the investors. The financial details ....
Regulatory Filings
2019-07-06 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-07-04 English
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Insider Trading - Code of Conduct, the trading window for dealing in the ....
Regulatory Filings
2019-06-28 English
Please find enclosed herewith the details pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Related Party Transactions ....
Regulatory Filings
2019-06-26 English
Please find enclosed herewith copy of the Form C in terms of Regulation 7 (2) read with Regulation 6(2) in respect of sale of shares of Suditi Industries Limited by Employee Mr. Manoj Khemka. ....
Regulatory Filings
2019-06-07 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.31/05/2019 & Navshakti in Marathi dt.31/05/2019 in respect of Press Release of the Extract of Audited ....
Regulatory Filings
2019-05-31 English
Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a dividend of Rs. 0.20 per Equity Share ....
Regulatory Filings
2019-05-30 English
We are pleased to inform you that the Board on 30th May 2019 has approved and adopted the Audited Standalone/Consolidated Financial Results for the 4th Quarter/Year ended 31st March, 2019. ....
Regulatory Filings
2019-05-30 English
We are pleased to inform you that the Board on 30th May 2019 has approved and adopted the Audited Standalone/Consolidated Financial Results for the 4th Quarter/Year ended 31st March, 2019 ....
Regulatory Filings
2019-05-30 English
We hereby inform you that the Compensation Committee has received applications from one employee for exercise of Stock Options under Suditi Employees Stock Option Plan, 2011. The Compensation ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
We hereby inform you that the meeting of the members of the Compensation Committee will be held on Thursday, 30th May 2019 at the registered office of the company to review, consider and ....
Regulatory Filings
2019-05-27 English
Please find attached herewith paper cuttings of The Free Press Journal in English dt.22/05/2019 & Navshakti in Marathi dt.22/05/2019 in respect of Notice for Meeting of the Board of Directors ....
Regulatory Filings
2019-05-22 English
Suditi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve the following:1. ....
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 18 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the members of the Audit committee of the ....
Regulatory Filings
2019-05-21 English
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-21 English
Please find attached herewith the details provided by our R&T Agents M/s. Sharex Dynamic (India) Pvt. Ltd. received today in respect of loss of certificates/Duplicate certificates pursuant ....
Regulatory Filings
2019-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-03 English
Please find enclosed herewith the certificate under REGULATION 74 (5) OF SEBI [DEPOSITORIES & PARTICIPANTS] REGULATION, 2018 for the quarter ended 31st March, 2019 issued by practicing ....
Regulatory Filings
2019-04-23 English
Further to our intimation regarding the outcome of the Board meeting held on 18/04/2019, vide our letter Ref: No. SIL/S/08/2019-20 dt: 18.04.2019 we hereby confirm the appointment of Mr. ....
Regulatory Filings
2019-04-18 English
We are pleased to inform you that the Board in their meeting held today i.e. on Thursday the 18th. April, 2019, has considered and approved the proposal regarding the appointment of Mr. ....
Regulatory Filings
2019-04-18 English
Please find enclosed herewith the Compliance Certificate issued by practicing Company Secretaries M/s. ND & ASSOCIATES, Mumbai for the half year period ended 31st. March, 2019, in respect ....
Regulatory Filings
2019-04-17 English
Please find enclosed herewith the certificate under REGULATION 54 (5) OF SEBI [DEPOSITORIES & PARTICIPANTS) REGULATION, 1996 for the quarter ended 31st. March, 2019 issued by practicing ....
Regulatory Filings
2019-04-17 English
Please find attached herewith paper cuttings of Business Standard in English dt.16/04/2019 & Mumbai Lakshadweep in Marathi dt.16/04/2019 in respect of Transfer of Shares of the Company ....
Regulatory Filings
2019-04-17 English
Please find enclosed herewith the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended 31st- March, 2019. ....
Regulatory Filings
2019-04-11 English
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Insider Trading - Code of Conduct, the trading window for dealing in the ....
Regulatory Filings
2019-04-03 English
We hereby submit the "Q3/9months period (FY2018-19) Earnings presentation" prepared by our Investor Relations Management Services Company "M/S. Valorem Advisors "for the information of ....
Regulatory Filings
2019-02-21 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Black Gold Leasing Pvt Ltd
Regulatory Filings
2019-02-20 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Black Gold Leasing Pvt Ltd, Pawan Agarwal & PACs
Regulatory Filings
2019-02-18 English
Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, SIL has executed the License Contract with PSG Merchandising, a French simplified limited ....
Regulatory Filings
2019-02-18 English