Siti Networks Ltd

BSE Code : 532795
NSE Symbol : SITINET
ISIN : INE965H01011
Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE

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0.53 0.00(0.00%)

Open Price (₹)

0.54

Prev. Close (₹)

0.53

Volume (No’s)

271,745

Market Cap (₹)

46.22

Low Price (₹)

0.51

High Price (₹)

0.54 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
08-Aug-2023	14-Aug-2023	Siti Networks Ltdhas 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 This is to inform you that the meeting of the Board of Directors of SITI Networks Limited (the Company) will be held on Monday the 14th day of August 2023 inter-alia to consider approve and take on record the Un-Audited Financial Statements of the Company both on standalone and consolidated basis for the first quarter of the financial year 2023-24 and three months ended on June 30 2023. Further as intimated earlier the trading window for dealing in securities of the Company which has been closed from July 1 2023 in pursuance of Insider Trading Code of the Company shall remain closed until August 16 2023. This is in continuation to our intimation/disclosure dt August 8, 2023, intimating that the meeting of the Board of Directors of the Company will be held on Monday, the 14th day of August, 2023. In this context, kindly refer our disclosure dt August 10, 2023 informing that Ms. Shilpi Asthana, suspended Director of the Company has informed that while considering the appeal filed against order dt February 22, 2023 of Ld. NCLT, Mumbai pursuant whereof the CIRP initiated against the Company, the Hon''ble NCLAT vide its order dt August 10, 2023 has dismissed the said appeal. In view of commencement of CIRP against the Company under IBC, 2016 consequent upon passing of said order by Hon''ble NCLAT dt August 10, 2023, the Board Meeting of the Company scheduled to be held on Monday, 14th August, 2023 is cancelled. Further action in this context will be informed to the Stock Exchanges, once the Company receives the copy of said NCLAT order dt August 10, 2023. (As Per BSE Announcement dated on 14.08.2023)
23-May-2023	30-May-2023	Siti Networks Ltdhas 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 This is to inform you that the meeting of the Board of Directors of SITI Networks Limited (the Company) will be held on Tuesday the 30th day of May 2023 inter-alia to consider approve and take on record the Audited Financial Statements of the Company both on standalone and consolidated basis for the fourth quarter and financial year ended March 31 2023. Further as intimated earlier the trading window for dealing in securities of the Company which has been closed from April 1 2023 in pursuance of Insider Trading Code of the Company shall remain closed until June 1 2023 Pursuant to applicable Regulations of SEBI (LODR) Reg., 2015 including Reg. 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on May 30, 2023, has, inter-alia,- (A) Approved the Audited Financial Statements of the Company, on standalone and consolidated basis, for: (i) the fourth quarter and financial year ended on March 31, 2023, in the format prescribed under Reg. 33 . (ii) the financial year ended March 31, 2023, including Balance Sheet as at March 31, 2023, and the Profit & Loss Account for the financial year ended on that date. We would like to state that Statutory Auditors, have issued Audit Report with modified opinion on the Standalone and Consolidated Audited Financial Statements for the quarter and financial year ended March 31, 2023. (B) Approved convening of the 17th Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Friday, September 29, 2023, and approved Notice thereof. (As Per BSE Announcement dated on 30.05.2023)
30-Mar-2023	30-Mar-2023	Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on March 30, 2023, has approved the appointment of Mr. Vikram Singh Panwar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from April 15, 2023. The said appointment has been done on the basis of recommendations of Nomination and Remuneration Committee and Audit Committee of the Company. Relevant details in connection with above appointment of CFO and KMP of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith.
25-Jan-2023	02-Feb-2023	Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of SITI Networks Limited (the Company) will be held on Thursday the 2nd day of February 2023 inter-alia to consider approve and take on record the Un-Audited Financial Statements of the Company both on standalone and consolidated basis for the third quarter of the financial year 2022-23 and nine months ended on December 31 2022. Further as intimated earlier the trading window for dealing in securities of the Company which has been closed from January 1 2023 in pursuance of Insider Trading Code of the Company shall remain closed until February 4 2023. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on February 2, 2023 (which commenced at 12:34 p.m. and concluded at 1:10 p.m.), has inter-alia, considered and approved the Un-Audited Financial Results of the Company, both on a Standalone and Consolidated basis, prepared under lnd-AS, for the third quarter of financial year 2022-23 and nine month ended December 31, 2022, duly reviewed by M/s DNS & Associates, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon. (As Per BSE Announcement dated on 02.02.2023)
02-Nov-2022	10-Nov-2022	Siti Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of SITI Networks Limited (the Company) will be held on Thursday the 10th day of November 2022 inter-alia to consider approve and take on record the Un-Audited Financial Statements of the Company both on standalone and consolidated basis for the second quarter of the financial year 2022-23 and six months ended on September 30 2022. Further as intimated earlier the trading window for dealing in securities of the Company which has been closed from October 1 2022 in pursuance of Insider Trading Code of the Company shall remain closed until November 12 2022. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on November 10, 2022 (which commenced at 3:42 p.m. and concluded at 5:05 p.m.), has inter-alia, considered and approved the Un-Audited Financial Results of the Company, both on a Standalone and Consolidated basis, prepared under lnd-AS, for the second quarter of financial year 2022-23 and half year ended on September 30, 2022, duly reviewed by M/s DNS & Associates, the Statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon. (As per BSE Announcement Dated on 10/11/2022)