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Financials

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).

Annual Report

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.


2017-2018  

2016-17  

2015-16  

2014-15  

2013-14  

2012-13  

2011-12  

2010-11  

2009-10  

2008-09  

2007-08  

2006-07  

Subsidiary Financials

Below, we have a collection of financials of our subsidiaries

Presentations

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

Demerger

We have assimilated our demerger scheme along with all the financial details. Share Capital structure, capital reorganization of the company has also been integrated for your kind perusal.


SITI-4Q-FY 2016-Financials

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

  • Mr. B.K. Syngal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Mr. Sidharth Balakrishna: Whole-Time Director

STAKEHOLDER RELATIONSHIP COMMITTEE

  • Mr. B.K. Syngal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Mr. Sidharth Balakrishna: Whole-Time Director

NOMINATION & REMUNERATION COMMITTEE

  • Mr. B. K. Syngal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Ms. Kavita Kapahi : Independent Director

CORPORATE RESPONSIBILTY COMMITTEE

  • Mr. Vinod Kumar Bakshi: Independent Director
  • Ms. Kavita Kapahi: Independent Director
  • Mr. Sidharth Balakrishna: Whole-Time Director

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)

4th Floor, Plot No. 19 & 20, Sector -16A Film City, Noida
Uttar Pradesh – 201301
P: (0120) 4526707

INVESTOR RELATION OFFICER

Mr. Laxman Singh Kaira

4th Floor, Plot No. 19 & 20, Sector -16A Film City, Noida
Uttar Pradesh – 201301
P: (0120) 4526759
Email : csandlegal@siti.esselgroup.com

SHARE TRANSFER AGENT

Link intime India Pvt Ltd (w.e.f july 1, 2016)
C-13, Pannalal Silk Mills Compound,LBS Road , Bhandup
West , Mumbai 400078 , India
Tel : +91-22-2594 6970
Fax :+91-22-2594 6969
EMail:mt.helpdesk@linkintime.co.in

ISIN NO. :

Equity - INE965H01011

STOCK CODE :

BSE-532795
NSE-SITINET-EQ

REUTERS CODE :

SITI:NS

BLOOMBERG CODE :

SITINET-IN

Corporate Announcements

Date of Intimation Announcement
06.02.2019 Newspaper Advertisement for the Intimation of Board Meeting on February 13, 2019
05.02.2019 Intimation 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.
30.01.2019 Clarification on Price Movement
29.01.2019 Announcement under Regulation 30 (LODR)-Press Release
13.11.2018 Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation- November 14, 2018
31.10.2018 Announcement under Regulation 30 (LODR)-Investor Presentation
31.10.2018 Outcome 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.
29.10.2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
24.10.2018 Newspaper Advertisement for the Intimation of Board Meeting on October 31, 2018.
23.10.2018 Intimation 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.
11.09.2018 Press Release regarding announcement of introducing a range of Set Top Boxes
03.09.2018 Notice of 12th Annual General Meeting scheduled on September 25, 2018 published in Newspapers
20.08.2018 Intimation of 12th Annual General Meeting of the Company on Tuesday, September 25, 2018
20.08.2018 Fixes Book Closure for Annual General Meeting (AGM)
09.08.2018 1st quarter of Un-audited Financial Results of the Company published in Newspapers.
08.08.2018 Outcome 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.
31.07.2018 Intimation 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.
14.06.2018 Announcement 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
07.06.2018 Announcement under Regulation 30 (LODR)-Analyst / Intimation -Investor Meet on June 8, 2018.
01.06.2018 Newspaper Advertisement for the Intimation of Board Meeting on August 8, 2018.
18.05.2018 Audited Financial Results of the Company for the Financial year 2017-18 published in Newspapers.
17.05.2018 Announcement under Regulation 30 (LODR)-Analyst / Intimation -Investor Meet –on May 17, 2018
17.05.2018 Outcome 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.
04.05.2018 Newspaper Advertisement of Board Meeting on May 17,2018
03.05.2018 Intimation of Board Meeting on May 17,2018
30.04.2018 Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
24.04.2018 Announcement under Regulation 30 (LODR)-Meeting Updates
23.03.2018 Announcement under Regulation 30 (LODR)-Meeting Updates_investment
25.01.2018 3rd Qtr. Financial Results Published in Newspapers.
24.01.2018 Outcome of the Board Meeting for the Declaration of 3rd Qtr. of the financial year 2017-18 and nine months ended on December 31, 2017
17.01.2018 Newspaper Advertisement of Board Meeting on January 24,2018
15.01.2018 Intimation of Board Meeting on January 24,2018
01.12.2017 BSE Approval Intimation for Reclassification of Promoters under Regulation 31A
16.10.2017 NSE Approval Intimation for Reclassification of Promoters under Regulation 31A
24.11.2017 Details of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information
04.11.2017 2nd Qtr. Financial Results Published in Newspapers.
03.11.2017 Change in Directorate of the Company
03.11.2017 Outcome of the Board Meeting for the Declaration of 2nd Qtr. of the financial year 2017-18 and half year ended on September 30, 2017.
28.10.2017 Newspaper Advertisement of Board Meeting on November 3, 2017
26.10.2017 Intimation of Board Meeting on November 3, 2017
26.10.2017 Resignation of Director – Mr. Sureshkumar Agarwal as an Independent Director of the Company
05.09.2017 Newspaper Advertisement for the Completion of Dispatch of Annual Report for the Financial Year 2016-17
05.09.2017 Intimation of 11th Annual General Meeting of the Company on Tuesday, September 26, 2017
01.09.2017 Appointment of Chief Financial Officer
01.09.2017 Intimation of Annual General Meeting and Book Closure
12.08.2017 4th Qtr. Financial Results Published in Newspapers.
11.08.2017 Outcome of the Board Meeting for the Declaration of 1st Qtr. Financial Results
02.08.2017 Newspaper Advertisement of Board Meeting on August 11,2017
01.08.2017 Intimation of Board Meeting on August 11,2017
14.07.2017 Outcome of the Board Meeting dated 14.07.2017
13.07.2017 BSE Approval Intimation for Reclassification of Promoters under Regulation 31A
08.07.2017 NSE Approval Intimation for Reclassification of Promoters under Regulation 31A
05.06.2017 Outcome of the Board Meeting – June 5, 2017
27.05.2017 4th Qtr. Financial Results Published in Newspapers.
26.05.2017 Outcome of the Board Meeting for the Declaration of 4th Qtr. Financial Results
17.05.2017 Newspaper Advertisement of Board Meeting on May 26, 2017
16.05.2017 Intimation of Board Meeting on May 26,2017
28.04.2017 Resignation of CFO
27.02.2017 Allotment of Equity Shares
15.02.2017 3rd Qtr. Financial Results Published in Newspapers.
14.02.2017 Outcome of the Board Meeting for the Declaration of 3rd Qtr. Financial Results
14.02.2017 Allotment of Equity Shares under SITI ESOP - 2015
01.02.2017 Newspaper Advertisement of Board Meeting on February 14, 2017
31.01.2017 Declassification of Promoters
31.01.2017 Intimation of Board Meeting on February 14,2017
19.12.2016 Appointment of Chief Financial Officer
23.11.2016 2nd Qtr. Financial Results Published in Newspapers
22.11.2016 Outcome of the Board Meeting for the Declaration of 2nd Qtr. Financial Results
11.11.2016 Newspaper Advertisement for Intimation of the Board Meeting on November 22, 2016
07.09.2016 1st Qtr. Financial Results Published in Newspapers
06.09.2016 Outcome of the Board Meeting for the Declaration of 1st Qtr. Financial Results
05.09.2016 Newspaper Advertisement for the Completion of Dispatch of Annual Report for the Financial Year 2015-16
03.09.2016 Intimation for the 10th Annual General Meeting of the Company
26.08.2016 Outcome of the Board Meeting
25.08.2016 Newspaper Advertisement for Intimation of the Board Meeting on September 6, 2016
24.08.2016 Intimation of the Board Meeting on September 6,2016
23.08.2016 Intimation of the Board Meeting on August 26,2016
12.08.2016 Declassification of Promoters pursuant to implementation of Family Arrangement
06.08.2016 Intimation for Change of Name of the Company
30.07.2016 Newspaper Publication for Result of Postal Ballot
29.07.2016 Intimation of Postal Ballot Results
28.06.2016 Newspaper Publication for Completion of Dispatch of Postal Ballot
28.06.2016 Newspaper Publication for Change of Registrar & Share Transfer Agent
24.06.2016 Appointment of Registrar & Share Transfer Agent
16.06.2016 Discontinuation of Registrar & Share Transfer Agency arrangement
26.05.2016 4th Qtr. and Yearly Financial Results Published in Newspapers
25.05.2016 Intimation for Change of Registered Office of the Company
25.05.2016 Outcome of the Board Meeting for the Declaration of 4th Quarter and Yearly Financials
18.05.2016 Newspaper Advertisement of Board Meeting on May 25, 2016
17.05.2016 Intimation of the Board Meeting on May 25,2016
11.05.2016 Newspaper Advertisement for Intimation of the Postponed of Board Meeting
10.05.2016 Intimation of the postponed of Board Meeting
04.05.2016 Clarification on News Items appearing in the Economics Times
03.05.2016 Newspaper Advertisement for Intimation of the Board Meeting on May 11, 2016
30.4.2016 Intimation of the Board Meeting on May 11,2016
28.03.2016 Allotment of 30800000 Equity Shares upon cancellation and conversation of equal number of Debentures
15.03.2016 Authorised KMPs to determine materiality of events/ information
20.02.2016 Press Release- Infusion of INR 530 Crore By Promoters
19.02.2016 Allotment of Securities to Promoter Group
22.01.2016 3rd Qtr. Financial Results Published in Newspapers
21.01.2016 Outcome of the Board Meeting for the Declaration of 3rd Quarter Financials
14.01.2016 Newspaper Advertisement for Intimation of the Board Meeting on January 21, 2016
13.01.2016 Intimation of the Board Meeting on January 21, 2016
05.01.2016 Outcome of Board Meeting
31.12.2015 Appointment of Mr. Sandeep Khurana as the Director of the Company
31.12.2015 Intimation 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.