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Investor Relations

Everything that you wish to know about SITI’s financial credibility is here. You can go through the below PDF files for the comprehensive report on our company's activities throughout the preceding years.


2018-19

2017-2018

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

2009-10

2008-09

2007-08

2006-07

For your kind perusal, we have integrated all the important SITI Networks Limited’s financial reports. Kindly go through all our unaudited financial results (consolidated and standalone reports).

All our important presentations of preceding and current years along with the Analyst Meet have been incorporated here for your kind perusal.


SITI Networks Ltd Q1 FY16

SITI Networks Ltd. Feb 2015

SITI Networks Ltd. July 2013

SITI Networks Ltd. Aug 11

Presentation Analyst Meet

SITI Networks Ltd. Nov. 2006

Below, we have a collection of financials of our subsidiaries

Corporate Committee

Our core corporate committee includes all our prestigious shareholders/ investors and directors. Their names along with the designations and remuneration have been incorporated in the list below.

AUDIT COMMITTEE

  • Prof. Sunil Kumar Maheshwari: Independent Director: Chairman
  • Ms. Kavita Kapahi: Independent Director: Member
  • Mr. Bhanu Pratap Singh: Independent Director: Member

STAKEHOLDER RELATIONSHIP COMMITTEE

  • Ms. Kavita Kapahi: Independent Director: Chairman
  • Mr. Bhanu Pratap Singh: Independent Director: Member
  • Mr. Suresh Arora: Executive Director: Member

NOMINATION & REMUNERATION COMMITTEE

  • Prof. Sunil Kumar Maheshwari: Independent Director: Chairman
  • Ms. Kavita Kapahi: Independent Director: Member
  • Mr. Deepak Mittal: Independent Director: Member

CORPORATE RESPONSIBILTY COMMITTEE

  • Ms. Kavita Kapahi: Independent Director: Member
  • Mr. Bhanu Pratap Singh: Independent Director: Member
  • Mr. Suresh Arora: Executive Director: Member

Shareholder Services

The inclusive information regarding the shareholder services has been incorporated in this section, it will include the contact details of our investor relation officers, transfer agents and important codes.

COMPLIANCE OFFICER

Mr.Suresh Kumar (Company Secretary)

UG Floor Filmcity-19,Sector 16A, Noida
Uttar Pradesh – 201301
P: (0120) 4526707

INVESTOR RELATION OFFICER

Mr. Laxman Singh Kaira

UG Floor Filmcity-19,Sector 16A, Noida
Uttar Pradesh – 201301
P: (0120) 4526759
Email : csandlegal@siti.esselgroup.com

SHARE TRANSFER AGENT

Link Intime India Pvt. Ltd
C 101, 247 Park, L.B.S.Marg, Vikhroli (West),
Mumbai – 400083 , India
Tel: 022 - 4918 6270
Fax : 022 - 4918 6060
EMail:rnt.helpdesk@linkintime.co.in

ISIN NO. :

Equity - INE965H01011

STOCK CODE :

BSE-532795
NSE-SITINET-EQ

REUTERS CODE :

SITI:NS

BLOOMBERG CODE :

SITINET-IN

DateAnnouncements
06.09.2019Notice of 13th Annual General Meeting scheduled on September 28, 2019 published in Newspapers
30.08.2019Outcome of the Board Meeting for the Appointment of Mr. Anil Kumar Malhotra as CEO
20.08.2019Compliance under Regulation 39 (3) of Securities and Exchange Board of India
13.08.2019Un-audited Financial Results of the Company for the 1st quarter of financial year 2019-20 and three months ended on June 30, 2019 published in Newspapers
12.08.2019Outcome of the Board Meeting for the declaration of Un-audited Financial Results of the Company for the 1st quarter of financial year 2019-20 and three months ended on June 30, 2019.
03.08.2019Newspaper Advertisement for the Intimation of Board Meeting on August 12, 2019
02.08.2019Intimation of Board Meeting on August 12, 2019 for consideration and approval of the Un-Audited Financial Results of the Company for the 1st quarter of financial year 2019-20 and three months ended on June 30, 2019
31.07.2019Compliance under Regulation 39 (3) of Securities and Exchange Board of India_31.07.2019
17.06.2019Compliance under Regulation 39 (3) of Securities and Exchange Board of India
17.06.2019Announcement under Regulation 30 (LODR)-Change in Directorate
31.05.2019Audited Financial Results of the Company for the 4th quarter and financial year ended on March 31, 2019 published in Newspapers
24.05.2019Newspaper Advertisement for the Intimation of Board Meeting on May 30, 2019
23.05.2019Intimation of Board Meeting on May 30, 2019 for consideration and approval of the Audited Financial Results of the Company for the 4th quarter and financial year ended on March 31, 2019
16.04.2019Announcement under Regulation 30 (LODR)-Change in Directorate-Resignations of Director
02.04.2019Update under Regulation 30 - Appointment Of Director
01.04.2019Announcement under Regulation 30 (LODR)-Change in Directorate -Appointments of Director
01.04.2019Announcement under Regulation 30 (LODR)-Change in Directorate-Resignations of Director
29.03.2019Announcement under Regulation 30 (LODR)-Change in Directorate-Appointment of Director
20.03.2019Amendments in the Company\'s Policy & Code of Practices and Procedure for Fair Disclosure
19.03.2019Compliances-Reg. 39 (3) ? Details of Loss of Certificate / Duplicate Certificate
15.02.2019Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
14.02.2019Announcement under Regulation 30 (LODR)-Investor Presentation
14.02.2019Announcement under Regulation 30 (LODR)-Analyst / Investor Meet
13.02.2019Outcome of the Board Meeting for the declaration of Unaudited Financial Results of the Company for the 3rd quarter of financial year 2018-19 and nine months ended on December 31, 2018.
06.02.2019Newspaper Advertisement for the Intimation of Board Meeting on February 13, 2019
05.02.2019Intimation of Board Meeting on February 13, 2019 for consideration and approval of the Un-Audited Financial Results of the Company for the 3rd quarter of financial year 2018-19 and nine months ended on December 31, 2018.
30.01.2019Clarification on Price Movement
29.01.2019Announcement under Regulation 30 (LODR)-Press Release
13.11.2018Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation- November 14, 2018
31.10.2018Announcement under Regulation 30 (LODR)-Investor Presentation
31.10.2018Outcome of the Board Meeting for the declaration of Un-audited Financial Results of the Company for the 2nd quarter of financial year 2018-19 and half yearly ended on September 30, 2018.
29.10.2018Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
24.10.2018Newspaper Advertisement for the Intimation of Board Meeting on October 31, 2018.
23.10.2018Intimation of Board Meeting on October 31, 2018 for consideration and approval of the Un-Audited Financial Results of the Company for the 2nd quarter of financial year 2018-19 and half yearly ended on September 30, 2018.
11.09.2018Press Release regarding announcement of introducing a range of Set Top Boxes
03.09.2018Notice of 12th Annual General Meeting scheduled on September 25, 2018 published in Newspapers
20.08.2018Intimation of 12th Annual General Meeting of the Company on Tuesday, September 25, 2018
20.08.2018Fixes Book Closure for Annual General Meeting (AGM)
09.08.20181st quarter of Un-audited Financial Results of the Company published in Newspapers.
08.08.2018Outcome of the Board Meeting for the declaration of Un-audited Financial Results of the Company for the 1st quarter of financial year 2018-19 and three months ended on June 30, 2018.
31.07.2018Intimation of Board Meeting on August 8, 2018 for consideration and approval of the Un-Audited Financial Results of the Company for the 1st quarter of financial year 2018-19 ended on June 30, 2018.
14.06.2018Announcement under Regulation 30 (LODR)- Meeting Updates -Sale of entire stake of the Company in its non-material subsidiary company, namely Siti Bhatia Network Entertainment Pvt. Limited
07.06.2018Announcement under Regulation 30 (LODR)-Analyst / Intimation -Investor Meet on June 8, 2018.
01.06.2018Newspaper Advertisement for the Intimation of Board Meeting on August 8, 2018.
18.05.2018Audited Financial Results of the Company for the Financial year 2017-18 published in Newspapers.
17.05.2018Announcement under Regulation 30 (LODR)-Analyst / Intimation -Investor Meet ?on May 17, 2018
17.05.2018Outcome of the Board Meeting for the declaration of Audited Financial Results of the Company for the 4th quarter of financial year ended on March 31, 2018.
04.05.2018Newspaper Advertisement of Board Meeting on May 17,2018
03.05.2018Intimation of Board Meeting on May 17,2018
30.04.2018Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
24.04.2018Announcement under Regulation 30 (LODR)-Meeting Updates
23.03.2018Announcement under Regulation 30 (LODR)-Meeting Updates_investment
25.01.20183rd Qtr. Financial Results Published in Newspapers.
24.01.2018Outcome of the Board Meeting for the Declaration of 3rd Qtr. of the financial year 2017-18 and nine months ended on December 31, 2017
17.01.2018Newspaper Advertisement of Board Meeting on January 24,2018
15.01.2018Intimation of Board Meeting on January 24,2018
01.12.2017BSE Approval Intimation for Reclassification of Promoters under Regulation 31A
16.10.2017NSE Approval Intimation for Reclassification of Promoters under Regulation 31A
24.11.2017Details of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information
04.11.20172nd Qtr. Financial Results Published in Newspapers.
03.11.2017Change in Directorate of the Company
03.11.2017Outcome of the Board Meeting for the Declaration of 2nd Qtr. of the financial year 2017-18 and half year ended on September 30, 2017.
28.10.2017Newspaper Advertisement of Board Meeting on November 3, 2017
26.10.2017Intimation of Board Meeting on November 3, 2017
26.10.2017Resignation of Director ? Mr. Sureshkumar Agarwal as an Independent Director of the Company
05.09.2017Newspaper Advertisement for the Completion of Dispatch of Annual Report for the Financial Year 2016-17
05.09.2017Intimation of 11th Annual General Meeting of the Company on Tuesday, September 26, 2017
01.09.2017Appointment of Chief Financial Officer
01.09.2017Intimation of Annual General Meeting and Book Closure
12.08.20174th Qtr. Financial Results Published in Newspapers.
11.08.2017Outcome of the Board Meeting for the Declaration of 1st Qtr. Financial Results
02.08.2017Newspaper Advertisement of Board Meeting on August 11,2017
01.08.2017Intimation of Board Meeting on August 11,2017
14.07.2017Outcome of the Board Meeting dated 14.07.2017
13.07.2017BSE Approval Intimation for Reclassification of Promoters under Regulation 31A
08.07.2017NSE Approval Intimation for Reclassification of Promoters under Regulation 31A
05.06.2017Outcome of the Board Meeting ? June 5, 2017
27.05.20174th Qtr. Financial Results Published in Newspapers.
26.05.2017Outcome of the Board Meeting for the Declaration of 4th Qtr. Financial Results
17.05.2017Newspaper Advertisement of Board Meeting on May 26, 2017
16.05.2017Intimation of Board Meeting on May 26,2017
28.04.2017Resignation of CFO
27.02.2017Allotment of Equity Shares
15.02.20173rd Qtr. Financial Results Published in Newspapers.
14.02.2017Outcome of the Board Meeting for the Declaration of 3rd Qtr. Financial Results
14.02.2017Allotment of Equity Shares under SITI ESOP - 2015
01.02.2017Newspaper Advertisement of Board Meeting on February 14, 2017
31.01.2017Declassification of Promoters
31.01.2017Intimation of Board Meeting on February 14,2017
19.12.2016Appointment of Chief Financial Officer
23.11.20162nd Qtr. Financial Results Published in Newspapers
22.11.2016Outcome of the Board Meeting for the Declaration of 2nd Qtr. Financial Results
11.11.2016Newspaper Advertisement for Intimation of the Board Meeting on November 22, 2016
07.09.20161st Qtr. Financial Results Published in Newspapers
06.09.2016Outcome of the Board Meeting for the Declaration of 1st Qtr. Financial Results
05.09.2016Newspaper Advertisement for the Completion of Dispatch of Annual Report for the Financial Year 2015-16
03.09.2016Intimation for the 10th Annual General Meeting of the Company
26.08.2016Outcome of the Board Meeting
25.08.2016Newspaper Advertisement for Intimation of the Board Meeting on September 6, 2016
24.08.2016Intimation of the Board Meeting on September 6,2016
23.08.2016Intimation of the Board Meeting on August 26,2016
12.08.2016Declassification of Promoters pursuant to implementation of Family Arrangement
06.08.2016Intimation for Change of Name of the Company
30.07.2016Newspaper Publication for Result of Postal Ballot
29.07.2016Intimation of Postal Ballot Results
28.06.2016Newspaper Publication for Completion of Dispatch of Postal Ballot
28.06.2016Newspaper Publication for Change of Registrar & Share Transfer Agent
24.06.2016Appointment of Registrar & Share Transfer Agent
16.06.2016Discontinuation of Registrar & Share Transfer Agency arrangement
26.05.20164th Qtr. and Yearly Financial Results Published in Newspapers
25.05.2016Intimation for Change of Registered Office of the Company
25.05.2016Outcome of the Board Meeting for the Declaration of 4th Quarter and Yearly Financials
18.05.2016Newspaper Advertisement of Board Meeting on May 25, 2016
17.05.2016Intimation of the Board Meeting on May 25,2016
11.05.2016Newspaper Advertisement for Intimation of the Postponed of Board Meeting
10.05.2016Intimation of the postponed of Board Meeting
04.05.2016Clarification on News Items appearing in the Economics Times
03.05.2016Newspaper Advertisement for Intimation of the Board Meeting on May 11, 2016
30.4.2016Intimation of the Board Meeting on May 11,2016
28.03.2016Allotment of 30800000 Equity Shares upon cancellation and conversation of equal number of Debentures
15.03.2016Authorised KMPs to determine materiality of events/ information
20.02.2016Press Release- Infusion of INR 530 Crore By Promoters
19.02.2016Allotment of Securities to Promoter Group
22.01.20163rd Qtr. Financial Results Published in Newspapers
21.01.2016Outcome of the Board Meeting for the Declaration of 3rd Quarter Financials
14.01.2016Newspaper Advertisement for Intimation of the Board Meeting on January 21, 2016
13.01.2016Intimation of the Board Meeting on January 21, 2016
05.01.2016Outcome of Board Meeting
31.12.2015Appointment of Mr. Sandeep Khurana as the Director of the Company
31.12.2015Intimation of the Board Meeting on January 5, 2016

Right Issue

SITI Networks Limited’s terms and conditions regarding the equity shares and letter of offer with all the requisite information has been incorporated for your kind perusal.


Letter Of Offer
© Copyright 2016 Siti Networks Limited.