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Suditi Industries Ltd.
BSE CODE: 521113   |   NSE CODE: NA   |   ISIN CODE : INE691D01012   |   03-May-2024 Hrs IST
BSE NSE
Rs. 16.00
-0.46 ( -2.79% )
 
Prev Close ( Rs.)
16.46
Open ( Rs.)
16.98
 
High ( Rs.)
16.99
Low ( Rs.)
15.99
 
Volume
27136
Week Avg.Volume
7673
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
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Volume
Week Avg.Volume
550
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
07-Feb-2024 14-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
08-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
01-Feb-2023 14-Feb-2023 Quarterly Results
18-Nov-2022 24-Nov-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.
07-Nov-2022 14-Nov-2022 Quarterly Results
27-Oct-2022 01-Nov-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.
25-Aug-2022 30-Aug-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.
03-Aug-2022 10-Aug-2022 Quarterly Results
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