Suditi Industries Ltd Share Price Suditi Inds.

14.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2019 - -
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 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 at the Registered Office of the Company inter alia to consider and approve the following. The Un-Audited Financial Results (Consolidated) of the company for the quarter/half year period ended 30th September, 2019; and other matters if any. Further, pursuant to SEBI (Prohibition of :Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from October O 1, 2019 and will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results on 13th November 2019. The notice can also be accessed at the companys website www.suditi.in 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 of the Company to be held on Wednesday, the 13th November, 2019, at the Registered Office of the Company inter alia to consider and approve the following:- The Un-Audited Financial Results (Consolidated) of the company for the quarter/half year period ended 30th September, 2019; and other matters if any. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated 31.10.2019)
Board Meeting - 11-Sep-2019 - -
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 of SEBI (LODR) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 19/09/2019, at the Registered Office of the Company inter alia to consider and approve the conversion of 3 fully convertible Debentures of Rs.1.50 Crores each issued by the company on 20th March 2018 to M/s. H.T. Media Ltd., into equity shares. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company will be closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from September 11, 2019 and will be open for them after the expiry of 48 (forty eight) hours from the filing of the outcome of the board meeting with BSE Ltd. The notice can also be accessed at the companys website www.suditi.in. You are requested to make note of the same. 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 of the Company to be held on Thursday, the 19th September, 2019, at the Registered Office of the Company inter alia to consider and approve the conversion of 3 fully convertible Debentures of Rs.1.50 Crores each issued by the company on 20th March 2018 to M/s. H.T. Media Ltd., into equity shares. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated 17.09.2019) a) Conversion of 3 FCD of Rs.1.50 Crores each issued by the company on 20/03/2018 to M/s. H.T. Media Ltd., into equity shares. b) Taken on record the valuation report submitted by the Registered Valuer Mr. Ashish Mandowara and ratified the decision taken by the Chairman in appointing and finalizing the fees payable to the Valuer towards the services rendered by him. c) The proposal to issue the shares of Rs.10/- each at a premium of Rs 70/- and the price accordingly fixed at Rs.80/- each being the price determined as per SEBI (ICDR) Regulations 2009 as amended and the provisions of the Companies Act 2013 including its amendments. d) Allot 562500 equity shares of Rs.10/- each to M/s. H.T. Media Ltd. @ Conversion price of Rs.80 each. The meeting timings are commencement 4.15 P.M and conclusion 4.45 P.M (As Per BSE Announcement Dated on 19/09/2019)
Board Meeting - 29-Jul-2019 - -
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 read with Regulation 47 of SEBI (LODR) Regulations 2015, the Board meeting of the Company will be held on 08/08/19 to consider and approve. a) The Un-audited Financial Results (Consolidated) for the quarter ended 30/06/19. b) To re-appoint Shri. Vivek Gangwal as independent Director, subject to the approval of the shareholders. c) To approve and adopt the Directors Report for year ended 31/03/19 and the Notice calling the 28th AGM. d) To discuss and consider the matter of raising funds by issue of Equity Shares on Rights basis (Rights Issue) to the existing shareholders of the Company. Pursuant to SEBI (PIT)(Amendment) Regulations 2018, the trading window for dealing in Companys shares was closed for all the designated employees etc from 01/07/19 and will be open for them after the expiry of 48 hours from the result declaration on 08/08/19. The notice can also be accessed at the companys website www.suditi.in. Kindly note the same. 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 of the Company to be held on Thursday, the 08th August, 2019, at the Registered Office of the Company inter alia to consider and approve the following. a) The Un-audited Financial Results (Consolidated) of the company for the quarter/period ended 30th June, 2019. b) To re-appoint Shri. Vivek Gangwal as independent Director, subject to the approval of the shareholders in the forthcoming Annual General Meeting. c) To approve and adopt the Directors Report for year ended 31st March 2019 and the Notice calling the 28th Annual General Meeting. d) To discuss and consider the matter of raising funds by issue of Equity Shares on Rights basis (Rights Issue) to the existing shareholders of the Company. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated 30.07.2019) 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. The Review Report submitted by the Auditor M/S. Chaturvedi & Partners., is also attached. The Board has approved the resolutions to be included in the notice seeking shareholders approval for the re-appointment of Shri. Vivek Gangwal as an Independent Director and re-appointment of Shri. Pawan Agarwal who retires by rotation and being eligible offers himself for re-appointment. The Board has approved and adopted the Directors Report and the Notice calling the 28th.AGM. The Board has also approved the proposal to raise funds through Issue of Shares on Rights basis and appointed M/s. Chartered Finance Management Ltd., as the Merchant Banker to advise the company to proceed further on this matter. The meeting timings are commencement 4.30 P.M and conclusion 5.30 P.M. Audit Committee also met today. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 21-May-2019 - -
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 read with Regulation 47 of SEBI (LODR) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 30 May, 2019, at the Registered Office of the Company inter alia to consider and approve the following: a) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31 st March, 2019;and b) To recommend a dividend, if any for the financial year ended·31st March, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from April 03, 2019 and will be open for them after the expiry of 48 (forty eight) hours from the declaration of the results on 30th. May 2019. The notice can also be accessed at the companys website www.suditi.in. 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 of Rs. 10/- each for the year ended March 31, 2019 only on the portion of the paid up equity capital held by the public as on the Record Date as may be decided, subject to the approval of the Shareholders in the Annual General Meeting. 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 and the same is enclosed herewith along with Auditors Report (unmodified). Further since the promoter have in writing waived their entitlement on the profit distribution in the form of dividend if any declared by the company for the year 2018-19, the Board of Directors has recommended a dividend of Rs.0.20 per share to the public shareholders exclusively on their portion of the share capital held as on the record date, subject to the approval of Shareholders in the AGM. the Board of Directors has also considered and approved the allotment and issue of Equity Shares against the exercise of 9600 stock options by the Employees under Suditi Employees Stock Option Plan, 2011 based on the recommendation of the compensation committee. The meeting timings are commencement 5.00 P.M and conclusion 6.00 P.M 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. Further since the promoter have in writing waived their entitlement on the profit distribution in the form of dividend if any declared by the company for the year 2018-19, the Board of Directors has recommended a dividend of Rs.0.20 per share to the public shareholders exclusively on their portion of the share capital held as on the record date. Apart from this, the Board of Directors has also considered and approved the allotment and issue of Equity Shares against the exercise of 9600 stock options by the Employees under Suditi Employees Stock Option Plan, 2011. The meeting timings are commencement 5.00 P.M and conclusion 6.00 P.M (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 18-Apr-2019 - -
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. Manoj Khemka as Chief Financial officer with effect from 18/04/2019. His brief profile is given below. BRIEF PROFILE OF CHIEF FINANCIAL OFFFICER Name of Chief Financial Officer Mr. Manoj Khemka Fathers Name Mr. Purshotam Lal Khemka Email id manojk@suditi.in PAN APAPK3380G Date of Birth 05-12-1978 Telephone No 91-9323409525 Relationship between directors inter-se Nil Permanent Residential Address B-204, Shree Laxminarayan Apartments, Jesal Park, Bhayendar East, Thane dist- 401105 Date of Appointment 18/04/2019 Note: Mr. Manoj Khemka is a serving employee with the company since 22/11/2010. 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. Manoj Khemka as the Chief Financial Officer of the company with effect from 18/04/2019. Mr. Manoj Khemka is already in service with our company since 22/11/2010 and holding the post as Vice President (Accounts & Commercial). He is a qualified Chartered accountant with more than 15 years of experience in Accounts, Finance and commercial areas in the textile sector particularly in Retail business activities. He has served in different companies during the last 15 years. The management based on the service rendered by him till date has recommended the promotion of Mr. Manoj Khemka to the post of Chief Financial Officer. The meeting timings are commencement 4.00 P.M and conclusion 4.30 P.M. Kindly acknowledge receipt of the same.
Board Meeting - 04-Feb-2019 - -
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 13/02/2019, at the Registered Office of the Company inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone) of the company for the third quarter (3 months) / Nine months period ended 31/12/2018. Further, it is also notified that the trading window of the company shall remain closed from 6.00 P.M on February 04, 2019 and end 48 hours after the results are made public on 13th February, 2019 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provision of the code of fair disclosure of the company for all the designated employees/Departmental heads/Directors of the company. The notice can also be accessed at the companys website www.suditi.in. Please find attached herewith paper cuttings of The Free Press Journal in English dt.05/02/2019 & Navshakti in Marathi dt.05/02/2019 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Wednesday, the 13th February, 2019, at the Registered Office of the Company inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone) of the company for the third quarter (3 months) / Nine months period ended 31st December, 2018. Further we have also attached herewith the corrigendum dt.01/02/2019 (Business Standard in English & Mumbai Lakshadweep in Marathi) in respect of the advertisement released on 22/01/2019. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated On 07/02/2019)
Board Meeting - 05-Dec-2018 - -
SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2018 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 8th December, 2018, at the Registered Office of the Company exclusively to consider the following item: To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of Managing Director from the company. He will continue to hold the position of Non executive Director and also as the Chairman of the Board. Further the Board will also consider the appointment of Whole time Director Shri. Rajagopal Raja Chinraj as Chief Executive Officer of the company. Accordingly the board will reconstitute the board committees also. You are requested to make note of the same. Please find attached herewith paper cuttings of Business Standard in English dt.07/12/2018 & Mumbai Lakshadweep in Marathi dt.07/12/2018 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Saturday, the 8th December, 2018, at the Registered Office of the Company exclusively to consider the following item: To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of Managing Director from the company. He will continue to hold the position of Non executive Director and also as the Chairman of the Board. Further the Board will also consider the appointment of Whole time Director Shri. Rajagopal Raja Chinraj as Chief Executive Officer of the company. Accordingly the board will reconstitute the board committees also. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated On 07/12/2018) SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve We hereby inform you that since some of the Board members could not attend the meeting scheduled for today due to personal and health related issues, there will be inadequate quorum to conduct the scheduled board meeting today. Accordingly the board meeting is now postponed to Wednesday, 19th December, 2018. The items proposed in the board meeting will be taken up in the rescheduled board meeting. Request you to make note and acknowledge receipt of the same. (As Per BSE Announcement Dated On 08/12/2018) Please find attached herewith paper cuttings of Business Standard in English dt.11/12/2018 & Mumbai Lakshadweep in Marathi dt.11/12/2018 in respect of Rescheduling of the Board meeting dt.08.12.2018. Hope the same is in order and request you to confirm the same. (As Per BSE Announcement Dated on 11.12.2018) We are pleased to inform you that the Board in their meeting held on 19th.December, 2018 has accepted and taken on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal relinquishing the post of Managing Director and accordingly with effect from 1st. December 2018, Shri. Pawan Agarwal will be Non-Executive Director and also the Chairman of the Board of Directors of the Company. Further the Board has confirmed the appointment of the whole time Director Shri. Rajagopal Raja Chinraj as the Chief Executive Officer of the company with effect from 1st.December 2018. The meeting timings are commencement 6.00 P.M and conclusion 6.15 P.M. Request you to make note and acknowledge receipt of the same. Further to our intimation regarding the outcome of the Board meeting, we hereby confirm the details of the appointment/Re-designation of the Directors/Chief Executive Officer by the board in their meeting held on 19/12/2018. These Changes are made with effect from 1st.December, 2018: 1. The Board of Directors has confirmed the appointment of Shri. Rajagopal Raja Chinraj (DIN No: 00158832) as Chief Executive Officer of the company. 2. The Board of Directors has confirmed the re-designation of Chairman & Managing Director Shri. Pawan Agarwal as Non-Executive Director and also as the chairman of the Board of Directors of the company as he has relinquished the post of Managing Director. You are requested to make note of the same. (As Per BSE Announcement Dated on 19.12.2018)