| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| SUDITI INDUSTRIES 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 This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 at the registered office of the Company to consider and approve the following transactions: Audited Standalone and Consolidated financial results and statements of the Company for the Quarter and year ended March 31 2024 together with Auditors Report thereon; Any other matter with the permission of Chair. The trading window for trading in the securities of the Company had already been closed from Monday April 01 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Standalone and Consolidated Financial Results and statements of the Company for the quarter and year ended March 31 2024. This is for the information of the members and exchanges. | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following: 1. The appointment of M/s. Mitesh J. Shah & Associates, practicing company secretaries (membership no. 10070) as the secretarial auditor of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith. 2. The appointment of M/s. Shambhu Gupta & Co., Chartered Accountants (FRN: 007234C) as the internal auditors of the Company for the financial year 2023-24 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith The meeting commenced at 3.00 p.m. and concluded on 3.30 p.m | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 at 04.00 p.m. at the registered office of the company inter-alia to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023; 2. Any other matter with the permission of Chair. Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct is closed since 1st January 2024 and shall open after 48 hours of the declaration of the financial results for the quarter and nine months ended 31st December 2023. You are requested to take the same on your record. Thanking you Dear Sir, The Board of Directors in their meeting held today, inter alia considered and approved the following: 1. Un-audited Financial results together with Limited Review Report thereon for the quarter and nine month ended 31st December 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. The copy of the same is enclosed herewith. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 at 02.00 p.m. at the registered office of the company inter-alia to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023; 2. Any other matter with the permission of Chair. Pursuant to the Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company for the persons specified under the Code of Conduct is closed since 1st October 2023 and shall open after 48 hours of the declaration of the financial results for the quarter ended 30th September 2023). You are requested to take the same on your record. The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following; 1. Un-audited Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. The meeting Commenced at 2.00 P.M. and concluded on 4.15 P.M. Kindly acknowledge the receipt and oblige. The Board of Directors of the Company, in their meeting held today, inter alia considered and approved the following: 1. Un-audited Financial Results together with Limited Reveiw Report thereon for the Quarter and Half year ended 30th September 2023, pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015. Copy of the same is enclosed herewith. The meeting commenced at 2.00 P.M. and concluded at 4.15 P.M. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2023; 2. Any other matter with the permission of Chair. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shweta Gupta (ICSI Membership No. A25544) as the Company Secretary and Compliance officer of the Company w.e.f. August 16, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations. Consequently, Ms. Shweta Gupta has been: a. Designated as Company Secretary (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act read with Rule 8 of the Companies(Appointment and Remuneration of Managerial Personnel) Rules, 2014 b. designated as compliance officer for compliances with respect to the SEBI LODR Regulations. The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure I (As Per BSE Announcement dated on 16.08.2023) | ||
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