| 30-May-2019 | D | 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. | 20-Sep-2019 | |
| 30-May-2018 | D | Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, 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 to be declared subsequently, subject to the approval of Shareholders in the Annual General Meeting. | 18-Sep-2018 | |
| 30-May-2017 | D | This is to inform you that the Board on 29th.May 2017 has approved and adopted the Unaudited/Audited Standalone/Consolidated Financial Results for the 4th. Quarter/Year ended 31st March, 2017
Further the Board of Directors has recommended a dividend of Rs.0.50 per share to the public shareholders exclusively on their portion of the share capital held as on 31.03.2017.
Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend of Rs.0.50 per share to the public shareholders exclusively on their portion of the share capital held as on March 31, 2017.
Please find enclosed herewith Notice of Book Closure along with duly filled format for the intimation of Book Closure as required under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.
(As per BSE Announcement date on 02/09/2017) | 21-Sep-2017 | |
| 31-May-2016 | D | Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of Rs. 0.70 per share exclusively on the Share Capital held by the Public for the year ended March 31, 2016. | 21-Sep-2016 | |
| 31-May-2014 | D | Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended a Dividend of Rs. 0.50 per share exclusively on the share capital held by the public for the year ended March 31, 2014. The Promoters have waived their entitlement of receiving dividend in order to support the business activities of the Company. The annual general meeting of the Company shall be held on September 12, 2014. | 04-Sep-2014 | |
| 29-May-2013 | D | Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a Dividend of Rs. 0.50 per share exclusively on the share capital held by public for the year ended March 31, 2013. | 29-Aug-2013 | |
| 30-May-2012 | D | Suditi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend of 5% for the year ended March 31, 2012. The Annual General Meeting of the Company shall be held on September 14, 2012. | 06-Sep-2012 | |
| 01-Sep-2022 | R | Board have considered and taken the following decisions in connection to the Issue thereof:
a) Rights Issue Price: Rs. 30 per Equity Share.
b) Rights entitlement ratio: 5 equity shares for every 9 equity shares held by eligible equity
shareholders of the Company as on the record date.
c) Number of Rights Equity Shares to be issued: Up to 97,52,290 Rights Equity Shares, for
an amount aggregating up to Rs. 29,25,68,700 (assuming full subscription and payment).
d) Issue period:
1. Issue Opening Date: Thursday, September 15, 2022; and
2. Issue Closing Date: Wednesday, September 21, 2022.
Further to the above, the Board of Directors have considered and approved inter alia the
following:
1) Record date: The record date for the purpose of determining the equity shareholders who
are entitled to receive the Rights Entitlement in the aforesaid Issue is Tuesday, September 6,
2022.
2) Letter of Offer & Abridged Letter of Offer: The Board has also approved the Letter of Offer as well as Abridged Letter of Offer.
3) ISIN for Right Entitlement: The Company has made necessary arrangements with NSDL and CDSL for the credits of the Rights Entitlement in dematerialized form in the demat account of the eligible equity shareholders as on the Record date. The ISIN of such Rights Entitlement is INE691D20012. The Rights Entitlement of the eligible equity shareholders as on Record date, shall be credited prior to the Issue Opening date, in the respective demat account of the eligible equity shareholders under the abovementioned ISIN.
Trading Members of the Exchange are hereby informed that, Suditi Industries Ltd., has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Suditi Industries Ltd.
(521113)
RECORD DATE
06.09.2022
PURPOSE
Issue of 5 (Five) Equity shares of Rs. 10/- each for cash at a premium of Rs.20/- each on rights basis for every 9 (Nine) Equity Shares held.
Ex-Right basis from Date & Sett. No.
06/09/2022 DR-608/2022-2023*
* The company scrip is in T+1 settlement
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 02.09.2022) | 06-Sep-2022 | 5:9 |
| 17-Jul-2012 | R | SUB. :- Rights issue of Equity Shares of Suditi Industries Ltd. (Scrip Code 521113)
Trading Members of the Exchange are hereby informed that, Suditi Industries Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Suditi Industries Ltd. (521113)
RECORD DATE
25.07.2012
PURPOSE
Issue of 1 (ONE) Equity Share of Rs. 10/- each at par on rights basis for every 1 (ONE) equity share of Rs. 10/- held.
Ex-Right basis from Date & Sett. No.
24/07/2012 DR-082/2012-2013
Trading Members of the Exchange are requested to take note of it. | 25-Jul-2012 | 1:1 |
| 28-Mar-2024 | BC | 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 secret | 28-Mar-2024 | |
| 07-Feb-2024 | BC | 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 | 14-Feb-2024 | |
| 03-Nov-2023 | BC | 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 | 10-Nov-2023 | |
| 09-Sep-2023 | BC | Pursuant to regulation 47(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication | 29-Sep-2023 | |
| 09-Sep-2023 | BC | Pursuant to regulation 47(4) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication | 23-Sep-2023 | |