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BSE Code : 521113 | NSE Symbol : SUDITIND | ISIN : INE691D01012 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	17-Apr-2025	Change in Directors	The Board of Directors of the Company, in their meeting held today, inter alia considered the following; 1. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Manish Harishchandra Singh (DIN: 10729798) as an additional Independent Director (non-executive) on the Board of the Company w.e.f. April 17, 2025 for a period of 5 years. Mr. Manish Harishchandra Singh fulfil the criteria of Independence as required under the provisions of the Companies Act, 2013 & rules framed thereunder and SEBI Listing Regulations. 2. Approved the appointment of Mr. Harsh Pawan Agarwal (PAN: ATTPA0046Q) as the Chief Executive Officer (senior management personnel) of 'Gini & Jony Business Division' in the Company w.e.f. April 17, 2025. The meeting Commenced at 05:00 P.M. and concluded on 05:50 P.M.
26-Mar-2025	26-Mar-2025	Change in Auditors	This is to inform you that the Company has received an intimation of resignation from M/s Mitesh J. Shah & Associates., Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25, on March 26, 2025. Further, the Company has at its meeting of the Board of Directors held today, appointed M/s HRU & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The meeting commenced at 5:30 p.m. and concluded on 6:00 p.m. Kindly take the same on record.
24-Jan-2025	29-Jan-2025	Quarterly Results	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated financial results and statements of the Company for the Quarter and nine-months ended December 31, 2024; Any other matter with the permission of Chair. Un-audited Financial Results are attached (As Per BSE Announcement dated on 29.01.2025)
29-Nov-2024	04-Dec-2024	Preferential Issue	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday December 04 2024 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. Outcome of the Board meeting held on Wednesday, 04th December 2024 (As per BSE Announcement Dated on 04/12/2024)
11-Nov-2024	14-Nov-2024	Quarterly Results	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Kindly refer the attached file for the subject captioned above. Outcome of the Board Meeting held on November 14, 2024 (As Per Bse Announcement Dated on 14.11.2024)
10-Oct-2024	15-Oct-2024	Preferential Issue	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday October 15 2024 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. This is for your information and record. In continuation of our intimation dated 10th October 2024, this is to inform to the exchange that due to unavailability of Directors, Board meeting has been cancelled. The next date of the meeting of the Board of Directors, for considering fund raising, will be informed separately with a fresh notice. Further, as per Company''s Code of Conduct for PIT, the trading window for dealing in securities of the Company will remain closed till 48 hours after this announcement for cancellation of Board Meeting. Kindly consider and take the above information on record (As per BSE Announcement Dated on 15/10/2024)
05-Sep-2024	05-Sep-2024	Increase in Authorised Capital	Please refer attached file (As Per Bse Announcement Dated on 05.09.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 at the registered office of the Company to consider and approve the following transactions: Un-Audited Standalone and Consolidated financial results and statements of the Company for the Quarter ended June 302024 together with Auditors Report thereon; Any other matter with the permission of Chair. Please find attached herewith outcome of the Board meeting held today along with the financial results. (As per BSE Announcement Dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	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. The Board of Directors in their meeting considered and approved the following: 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and year ended March 31, 2024 respectively together with Auditor Report thereon. 2. Appointment of Ms. Seeta Chandanlal Shah as aChief Financial Officer (CFO) of the Company w.e.f. May 30, 2024 3. Appointment of M/s Mitesh J Shah & Associates, as a secretarial auditor for the financial year 2024-25. 4. Appointment of M/s Shambhu Gupta & Co., as an Internal Auditor for the financial year 2024-25. Meeting commenced at 04.30 p.m. and concluded at 06.30 p.m. Read less.. The Board of Directors of the Company, in their meeting held today, inter-alia, considered and approved the following: 1. Appointment of Ms. Seeta Chandanlal Shah as the Chief Financial Officer of the Company w.e.f. May 30, 2024. 2. Appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Shambhu Gupta & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2024-25.. Meeting commenced at 04.30 p.m. and concluded on 06.30 p.m. Kindly acknowledge the receipt and oblige Read less.. (As Per BSE Announcement Dated on 30.05.2024)
28-Mar-2024	28-Mar-2024	Change in Auditors	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
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
03-Nov-2023	10-Nov-2023	Quarterly Results	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)
08-Aug-2023	14-Aug-2023	Quarterly Results	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)
22-May-2023	30-May-2023	Accounts	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30/05/2023 through VC/ OA VM to consider and approve following: 1) The Audited Financial Results (Standalone and Consolidated) for the quarter/period year ended 31/03/2023; and 2) To recommend a dividend if any for the financial year ended 31/03/2023. Further pursuant to SEBI (PIT) (Amendment) Regulations 2018 the trading window for dealing in shares of the company which was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from April 01 2023 will be open for them after the expiry of 48 (forty eight) hours from the declaration of the financial results. The notice can also be accessed at the companys website www.suditi.in. Further Audit Committee Meeting will also be held to review the Results & submit the same to the Board. The Board on 30th May, 2023 has approved and adopted the Audited Standalone/ Consolidated Financial Results for the 4th Quarter/ Year ended 31/03/2023. 1. As per regulation 33 of SEBI (LODR) Regulations 2015, the copy of the Audited Financial Results for the Q4/Year ended 31/03/2023, Which include Financial Result, Statement of Assets and Liabilities, and Cash Flow Statement both Standalone and Consolidated duly signed by the Chairman for your perusal along with the Auditors Report (unmodified) submitted herewith. 2. Declaration from the Chairman on unmodified opinion in respect of the Auditor Report. 3. In view of continued reporting of significant losses including for the year under review, the Board has not recommended any Dividend for the financial year 2022-23. The meeting timing commencement 5.30 P.M and conclusion 6.30 P.M. Further the Audit Committee also reviewed the results. (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, 14th February, 2023, through VC/ OAVM to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the company for the Third quarter/ 9months period ended 31st December, 2022 . Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018, the trading window for dealing in shares of the company which was closed for all the designated employees/Departmental heads/Directors of the company and their immediate relatives from January 01, 2023, will be open for them after the expiry of 48 (forty eight) hours from the declaration of the financial results for Third quarter/ 9 months period ended 31st December, 2022 We are pleased to inform you that the Board on 14th February, 2023 has approved and adopted the Un-audited Standalone/ Consolidated Financial Results for the 3rd Quarter/ 9 months period ended 31st December, 2022 which are enclosed herewith. 1. The copy of Un-audited Standalone/ Consolidated Financial Results duly for the 3rd Quarter/ 9 months period ended 31st December, 2022. 2. The review report submitted by the Auditor M/s. Chaturvedi & Partners. The result prepared and submitted are 'Ind-AS' compliant. The meeting timing are commencement at 4.30 P.M and conclusion at 5.30 P.M. Further, the Audit Committee also met today and reviewed the results. (As Per BSE Announcement Dated on 14.02.2023)

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Suditi Industries Ltd

Board Meeting