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Suditi Industries Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 08Th August, 2019

| Updated on July 29, 2019 Published on July 29, 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.

Pdf Link: Suditi Industries Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, The 08Th August, 2019

Source : BSE - www.bseindia.com

Published on July 29, 2019
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