AGM Date: 28 Sep 2021
Siti Networks Ltd has informed BSE regarding Outcome of Board Meeting held on June 25, 2021. This is to inform you that the 15th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 28, 2021 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated August 13, 2021, convening the AGM were transacted thereat. In this regard, we are enclosing herewith (1) Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations; (2) Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations; (3) Consolidated Report of the Scrutinizer dated September 28, 2021, on remote e-voting and electronic voting at the AGM. The above is for your information and record please. (As Per BSE Announcement dated on 28.09.2021)
AGM Date: 12 Sep 2022
Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'SEBI Listing Regulations') including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on May 28, 2022, has, inter-alia, subject to approval of Shareholders in General Meeting, approved the re-appointment of Mr. Suresh Arora as Whole Time Director of the Company w.e.f. June 14, 2022. Earlier, the Shareholders of the Company at the 13th Annual General Meeting of the Company held on September 28, 2019 had approved the appointment of Mr. Suresh Arora, as Whole Time Director for a period of 3 (three) years till June 13, 2022. Approved convening of the 16th Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Monday, September 12, 2022, and approved Notice thereof. (As Per BSE Announcement Dated on 28/05/2022) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the financial year ended on March 31, 2022, along with Notice calling the 16th Annual General Meeting. (As Per BSE Announcement Dated on 21.08.2022) This is to inform you that the 16th Annual General Meeting ('AGM') of the Company was held on Monday, September 12, 2022 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated May 28, 2022, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations, as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations, as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 12, 2022, on remote e-voting prior to AGM and remote e-voting during the AGM, as Annexure - III. This is to inform you that the 16th Annual General Meeting ('AGM') of the Company was held on Monday, September 12, 2022 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) set-out in the Notice dated May 28, 2022, convening the AGM were transacted thereat. In this regard, we are enclosing herewith the following: 1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations, as Annexure - I; 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations, as Annexure - II; and 3. Consolidated Report of the Scrutinizer dated September 12, 2022, on remote e-voting prior to AGM and remote e-voting during the AGM, as Annexure - III. (As Per BSE Announcement Dated on 12.09.2022)
AGM Date: 29 Sep 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 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)
AGM Date: 26 Dec 2024
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)