Board Meetings for SITINET
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SITINET | Siti Networks Limited | 06 Sept 2016 | Results | inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter and three months period ended June 30, 2016. | |
| SITINET | Siti Networks Limited | 26 Aug 2016 | Raising of Funds | Inter alia,- i. to consider and approve, in-principle, raising of funds through issuance of securities viz. Equity or Equity related instruments through private placement / Qualified Institutions Placement ("QIP") / External Commercial Borrowings (ECBs) with rights of conversion into Equity Shares / Foreign Currency Convertible Bonds (FCCBs) / American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) or any other securities convertible into or exchangeable for Equity Shares or securities linked to Equity Shares. ii. to fix date, time and venue of Annual General Meeting and to approve the draft Notice thereof. | |
| SITINET | Siti Networks Limited | 25 May 2016 | Results | SITICABLE : 25-May-2016 : Inter- alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2016. | |
| SITINET | Siti Networks Limited | 11 May 2016 | Results/Others | inter- alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter (Q4) and financial year ended on March 31, 2016. | |
| SITINET | Siti Networks Limited | 21 Jan 2016 | Results | inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the third quarter of the Financial Year 2015-16 and nine months ended on December 31, 2015, duly reviewed (Limited Review) by the Statutory Auditors of the Company. | |
| SITINET | Siti Networks Limited | 05 Jan 2016 | Preferential issue | interalia to consider the issuance of securities convertible into equity shares of the Company on preferential basis to the Promoters/Promoters Group entities under Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009. | |
| SITINET | Siti Networks Limited | 09 Nov 2015 | Results | Inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended on September 30, 2015 of the Financial Year 2015-16, duly reviewed (Limited Review) by the Statutory Auditors of the Company. | |
| SITINET | Siti Networks Limited | 13 Aug 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter for the financial year 2015-16. | |
| SITINET | Siti Networks Limited | 28 May 2015 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on March 31, 2015. | |
| SITINET | Siti Networks Limited | 04 Feb 2015 | Results | interalia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter (Q3) of financial year 2014-15 and nine months ended on December 31, 2014, duly reviewed (Limited Review) by the Statutory Auditors of the Company. | |
| SITINET | Siti Networks Limited | 11 Nov 2014 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Second quarter of financial year 2014-15 and half year ended on 30th September, 2014. | - |
| SITINET | Siti Networks Limited | 12 Aug 2014 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter of the financial year 2014-15, ended on June 30, 2014. | |
| SITINET | Siti Networks Limited | 28 May 2014 | Results | inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2014. | |
| SITINET | Siti Networks Limited | 13 Feb 2014 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter of financial year 2013-14 and nine months ended December, 31, 2013. | |
| SITINET | Siti Networks Limited | 23 Oct 2013 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Second Quarter of financial 2013-14 and half year ended on September 30, 2013. | - |