Companies & Industry »Upcoming Board Meetings
Suditi Industries Ltd - Upcoming Board Meetings

BSE   17 Dec 18 | 12:00 AM

39.20 1.15 (3.02%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 521113
Face Value: 10

NSE

No Data Available
Code : SUDITIND
Performance
1 Week : Rs 37.30 (5.09%)
1 Month : Rs 40.00 (-2.00%)
1 Year : Rs 70.45 (-44.36%)
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Board Meeting DateDetails
19 Dec 18SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2018 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, the 8th December, 2018, at the Registered Office of the Company exclusively to consider the following item:To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of Managing Director from the company. He will continue to hold the position of Non executive Director and also as the Chairman of the Board. Further the Board will also consider the appointment of Whole time Director Shri. Rajagopal Raja Chinraj as Chief Executive Officer of the company. Accordingly the board will reconstitute the board committees also.You are requested to make note of the same.Please find attached herewith paper cuttings of Business Standard in English dt.07/12/2018 & Mumbai Lakshadweep in Marathi dt.07/12/2018 in respect of Notice for Meeting of the Board of Directors of the Company to be held on Saturday, the 8th December, 2018, at the Registered Office of the Company exclusively to consider the following item:To accept and take on record the letter dt.01/12/2018 submitted by the Chairman & Managing Director Shri. Pawan Agarwal, relinquishing the post of Managing Director from the company. He will continue to hold the position of Non executive Director and also as the Chairman of the Board. Further the Board will also consider the appointment of Whole time Director Shri. Rajagopal Raja Chinraj as Chief Executive Officer of the company. Accordingly the board will reconstitute the board committees also.Hope the same is in order and request you to confirm the same.(As Per BSE Announcement Dated On 07/12/2018)SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve We hereby inform you that since some of the Board members could not attend the meeting scheduled for today due to personal and health related issues, there will be inadequate quorum to conduct the scheduled board meeting today. Accordingly the board meeting is now postponed to Wednesday, 19th December, 2018. The items proposed in the board meeting will be taken up in the rescheduled board meeting.Request you to make note and acknowledge receipt of the same.(As Per BSE Announcement Dated On 08/12/2018)
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