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 (₹)

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From Date	To Date	Announcement
13-Jun-2025	NA	Pursuant to Regulation 30 and other applicable Regulations, if any, of the SEBI (LODR) Regulations, 2015 (hereinafter referred to as 'SEBI Listing Regulations'), this is to inform you that Mr. Suresh Arora, who was appointed/re-appointed as Whole Time Director of the Company for a period of 3 years w.e.f. June 14, 2022, has completed his tenure as Whole Time Director of the Company with effect from the close of business hours on June 13, 2025. In this context, we would further like to inform you that Mr. Suresh Arora will continue to be associated with the Board of Directors of the Company as Non-Executive Non-Independent. Relevant details in connection with the change in designation of Mr. Suresh Arora as per Regulation 30 of SEBI(LODR) Regulations, 2015, are enclosed herewith as Annexure-1
26-Dec-2024	NA	Annual Report of Siti Networks Limited ('the Company') for the Financial Year 2023-24 along with Notice calling the 18th Annual General Meeting scheduled to be held on December 26, 2024 (Thursday) at 3:00 p.m. through VC/OAVM Read less.. This is to inform you that the 18th AGM of the Company was held on Thursday, December 26, 2024 at 3:00 p.m. through VC/OAVM in accordance with the circulars issued by MCA and SEBI in this regard and business(es) set-out in the Notice dated December 2, 2024 convening the AGM were transacted thereat. In this regard, we are enclosing herewith (1) summary of AGM proceeding, (2) Voting results of the AGM, (3) Scrutinizer Report. (As per BSE Announcement Dated on 26/12/2024)
29-Sep-2023	NA	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 convening of the 17th Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Friday, September 29, 2023, and approved Notice thereof. This is to inform you that the 17th AGM of the Company was held on Friday, September 29, 2023 at 3:00 p.m. through VC/OAVM in accordance with the circular(s) issued by MCA and SEBI in this regard and business(es) set out in the Notice dated May 30, 2023, convening the AGM were transacted thereat. In this regard, we are enclosing herewith summary of AGM proceedings, voting results of AGM and consolidated report of the Scrutinizer dated September 29, 2023. (As Per BSE Announcement Dated on 29.09.2023)
15-Sep-2023	NA	Pursuant to Regulation 30 and other applicable Regulations, if any, of the SEBI(LODR) Regulations, 2015, this is to inform you that Mr. Vikram Singh Panwar has tendered resignation from the office of Chief Financial Officer of the Company. He shall serve the notice period as per the appointment letter and accordingly, his resignation shall be effective after such notice period. Relevant details in connection with resignation of Mr. Vikram Singh Panwar from the office of CFO of the Company, as per Regulation 30 of SEBI (LODR) Regulations, 2015, are enclosed herewith as Annexure - 1 This is in continuation of earlier communication dated August 9, 2023, informing about resignation of Mr. Vikram Singh Panwar from the office of Chief Financial Officer of the Company. In this context, we would like to inform you that Mr. Vikram Singh Panwar has served his notice period and accordingly, his resignation from the office of Chief Financial Officer of the Company is effective from the closed of office hours on September 15, 2023. Relevant details in connection with resignation of Mr. Vikram Singh Panwar from the office of Chief Financial Office of the Company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements, 2015, are enclosed herewith as Annexure-I. (As per BSE Announcement Dated on 16/09/2023)
14-Aug-2023	NA	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)