Siti Networks Limited: board meetings

42 records, the earliest from 30 May 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

42 shown.

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DatePurposeNotes
14 Aug 2023Financial Results/Other business mattersThe 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
30 May 2023Financial Results/Other business mattersThis 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
2 Feb 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters
12 Feb 2022Financial Results/Other business mattersInter-alia, to consider and approve the financial results for the period ended December 31, 2021
10 Nov 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters
13 Aug 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
25 Jun 2021Financial ResultsTo consider and approve the Audited Financial Statements for the fourth quarter and financial year period ended March 31, 2021
5 Feb 2021Financial ResultsThis is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, the 5th day of February, 2021, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company, both on standalone and consolidated basis, for the third quarter of the financial year 2020-21 and nine months ended on December 31, 2020.��Further, as intimated earlier, the trading window for trading/dealing in securities of the Company, which was closed from January 1, 2021 in accordance with Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, shall remain closed until February 7, 2021.
9 Nov 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters
11 Sep 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.