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Suditi Industries Ltd.
Suditi Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹3.95 Cr.
| EX-Date | Purpose |
|---|---|
| 31 05 2021 | General Purpose |
| 30 06 2021 | Quarterly Results(Cancelled) (Cancelled) & Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled) |
| 20 08 2021 | Quarterly Results & Audited Results & Dividend Inter alia, to consider and approve the following: a) The Audited Financial Results (Standalone and Consolidated) of the company for the quarter/year ended 31st March, 2021, b) To recommend a dividend, if any |
| 27 08 2021 | Audited Results (Revised) |
| 02 09 2021 | Inter alia, to consider and approve the following: 1) To Approve the Directors Report of the Company for the Financial Year 2020-2021. 2) To fix the date and venue/ mode for calling Thirtieth Annual General Meeting of the Company. 3) To Approve the Notice for Calling the Thirtieth Annual General Meeting of the Company. 4) To consider the proposal to Increase the Authorized Share capital of the Company. |
| 01 10 2021 | Inter alia, to consider and approve the following: 1) To Approve the Directors Report of the Company for the Financial Year 2020-2021. 2) To fix the date and venue/ mode for calling Thirtieth Annual General Meeting of the Company. 3) To Approve the Notice for Calling the Thirtieth Annual General Meeting of the Company. 4) To consider the proposal to Increase the Authorized Share capital of the Company. |
| 11 11 2021 | Quarterly Results (Revised) |
| 06 01 2022 | Inter alia, consider and decide fund raising for various business purposes and to explore avenues for the same including by way of rights issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential issue of the Company and for matters incidental thereto and any other matter with the permission of Chair. |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 30 08 2022 | Right Issue of Equity Shares & Inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair. |
| 01 11 2022 | Inter alia: 1. To appoint Smt. Krina Gala as Independent Women Director in place of Smt. Sanjula Sanghai who has resigned from the board. 2. To take on record the resignation dt.14th October 2022 of Smt. Sanjula Sanghai from the board of directors of the company. 3. Any other matter with the permission of the Chair. |
| 14 11 2022 | Quarterly Results |
| 24 11 2022 | Inter alia, to discuss and: 1. To approve the Notice for Postal ballot for passing Special resolution. a) To appoint Smt. Krina Gala as women Independent director who was inducted to the board as additional director in place of Smt. Sanjula Sanghai. b) To reappoint Shri Rajagopal Raja Chinraj for a period of 3 years from June 1st. 2023 to 31st. May 2026 as Wholetime director (Executive Director & CEO). 2. To appoint scrutinizer for the postal ballot. 3. To engage the services of National Securities Depositories Limited as facilitator for E-Voting. 4. To announce the book closure from 29/12/2022 to 31/12/2022 to ascertain the members as on record date for the purpose of facilitating E-voting. 5. Any other matter with the permission of the Chair. |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 15 10 2024 | Preferential Issue of shares & Inter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. |
| 14 11 2024 | Quarterly Results & Preferential Issue of shares & Issue Of Warrants |
| 04 12 2024 | Preferential Issue of shares Inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. |
| 29 01 2025 | Quarterly Results |
| 19 05 2025 | Audited Results |
| 17 06 2025 | Preferential Issue of shares(Cancelled) (Cancelled) |
| 23 06 2025 | Preferential Issue of shares & Inter alia to 1) consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. 2) Any other business with the permission of the Chair |
| 04 08 2025 | Quarterly Results |
| 03 11 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 14 11 2025 | Quarterly Results |
| 19 12 2025 | Preferential Issue of shares & Inter-alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. |
| 30 01 2026 | Quarterly Results |
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