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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.


AR_2021_22

AR_2020-21

AR_2019-20

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

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


Annual Return - FY 2014-15

Annual Return - FY 2015-16

Annual Return - FY 2016-17

Annual Return - FY 2017-18

Annual Return - FY 2018-19

Annual Return - FY 2019-20

Annual Return - FY 2020-21

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

SITI Networks Limited’s shareholding pattern has been incorporated with all the requisite statements, scrip code and class of security for your perusal.


Shareholding Pattern as on 30 June 2022

Shareholding Pattern as on 31 March 2022

Shareholding Pattern as on 31 December 2021

Shareholding Pattern as on 30 September 2021

Shareholding Pattern as on 30 June 2021

Shareholding Pattern as on 31 March 2021

Shareholding Pattern as on 31 December 2020

Shareholding Pattern as on 30 September 2020

Shareholding Pattern as on 30 June 2020

Shareholding Pattern as on 31 March 2020

Shareholding Pattern as on 31 December 2019

Shareholding Pattern as on 30 September 2019

Shareholding Pattern as on 30 June 2019

Shareholding Pattern as on 31 March 2019

Shareholding Pattern as on 31 December 2018

Shareholding Pattern as on 30 September 2018

Shareholding Pattern as on 30 June 2018

Shareholding Pattern as on 31 March 2018

Shareholding Pattern as on 31 December 2017

Shareholding Pattern as on 30 September 2017

Shareholding Pattern as on 30 June 2017

Shareholding Pattern as on 31 March 2017

Shareholding Pattern as on 27 Feb 2017

Shareholding Pattern as on 31 Dec 2016

Shareholding Pattern as on 30 June 2016

Shareholding pattern as on 31 Mar 2016

Shareholding pattern as on 28 Mar 2016

Shareholding pattern as on 19 Feb 2016

Shareholding pattern as on 31 Dec 2015

Shareholding Pattern as on 30 Sep 2015

Shareholding Pattern as on 30 June 2015

Shareholding Pattern as on 31 Dec 2014

Shareholding Pattern as on 30 Sep 2014

Shareholding Pattern as on 30 June 2014

Shareholding Pattern as on 02 April 2014

Shareholding Pattern as on 31 Mar 2014

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. BhanuPratap Singh : Non-Executive - Independent Director : Chairman
  • Prof. Sunil Kumar Maheshwari : Non-Executive - Independent Director : Member
  • Ms. Kavita Kapahi : Non-Executive - Non Independent Director : Member
  • Ms. Shilpi Asthana : Non-Executive - Independent Director : Member

STAKEHOLDER RELATIONSHIP COMMITTEE

  • Ms. Kavita Kapahi : Non-Executive - Non Independent Director : Chairman
  • Mr. Bhanua Pratap Singh : Non-Executive - Independent Director : Member
  • Mr. Suresh Arora : Whole Time Director : Member

NOMINATION & REMUNERATION COMMITTEE

  • Mr. BhanuPratap Singh : Non-Executive - Independent Director : Chairman
  • Prof. Sunil Kumar Maheshwari : Non-Executive - Independent Director : Member
  • Ms. Kavita Kapahi : Non-Executive - Non Independent Director : Member
  • Ms. Shilpi Asthana : Non-Executive - Independent Director : Member

CORPORATE RESPONSIBILTY COMMITTEE

  • Ms. Kavita Kapahi : Non-Executive - Non Independent Director : Chairman
  • Mr. Bhanua Pratap Singh : Non-Executive - Independent Director : Member
  • Mr. Suresh Arora : Whole Time Director : Member

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

DETAILS OF KEY MANAGERIAL PERSONNEL AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION

Mr. Yogesh SharmaChief Executive Officer Email : csandlegal@siti.esselgroup.comP: (0120) -4526707
Mr. Vikash KhannaChief Financial Officer Email : csandlegal@siti.esselgroup.comP: (0120) -4526707
Mr. Suresh KumarCompany Secretary Email : csandlegal@siti.esselgroup.comP: (0120) -4526707
DateAnnouncements
2022-09-12Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2022-09-12Consolidated Report of the Scrutinizer on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the 16th Annual General Meeting of Siti Networks Limited (‘the Company’) held on Monday, September 12, 2022 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) at 3:00 p.m
2022-09-12Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2022-08-31Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-08-22Newspaper Publications dated August 22, 2022, regarding Public Notice convening the 16th Annual General Meeting of the Company through VC / OA VM
2022-08-21Annual Report of Siti Networks Limited (“the Company”) for the Financial Year 2021-22 along with Notice calling the 16th Annual General Meeting scheduled to be held on Monday, September 12, 2022, at 3:00 p.m. (IST) through VC/OAVM
2022-08-18Newspaper Publications dated August 18, 2022, regarding Public Notice convening the 16th Annual General Meeting of the Company through VC / OAVM in compliance with General Circular No. 20/2020 issued by the Ministry of Corporate Affairs
2022-08-14Newspaper Publications dated August 15, 2022, regarding Un-Audited Financial Results of the Company for the first quarter of financial year 2022-23
2022-08-14Outcome of the Board Meeting held on August 14, 2022
2022-08-05Intimation of Board Meeting
2022-07-31Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-07-07Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-07-02Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-06-30Intimation about Closure of Trading Window
2022-06-23Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
2022-06-10Disclosure Of Related Party Transactions for he Half Year Ended March 31, 2022
2022-06-10Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
2022-06-01Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-05-29Newspaper Publications dated May 29, 2022, regarding Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022
2022-05-28Re-appointment of Mr. Suresh Arora as Whole Time Director of the Company
2022-05-28Outcome of the Board Meeting held on May 28, 2022
2022-05-20Intimation of Board Meeting
2022-04-30Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-04-14Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
2022-04-06Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-03-31Intimation about Closure of Trading Window
2022-03-31Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-03-30Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
2022-03-03Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-02-14Newspaper Publications dated February 13, 2022, regarding Financial Results of the Company for the third quarter and nine months ended December 31, 2021
2022-02-12Outcome of the Board Meeting held on February 12 2022
2022-02-04Intimation of Board Meeting on Saturday, February 12, 2022 to consider, approve and take on record the Un-Audited Financial Results of the Company, both on standalone and consolidated basis, for the third quarter of FY 2021-22 and nine months ended on December 31, 2021.
2022-02-03Intimation of Board Meeting
2022-01-31Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-01-03Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2022-01-02Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-12-31Intimation about Appointment of Chief Executive Officer
2021-12-31Intimation about Resignation of Chief Executive Officer
2021-12-31Intimation about Closure of Trading Window
2021-12-27Intimation about Change in Director
2021-11-10Outcome of the Board Meeting held on November 10 2021
2021-11-05Intimation of Board Meeting on Wednesday, November 10, 2021 to consider, approve and take on record the Un-Audited Financial Results of the Company, both on standalone and consolidated basis, for the second quarter and half year ended September 30, 2021.
2021-11-11Newspaper Publications dated November 11, 2021, regarding Financial Results of the Company for the second quarter and half year ended September 30, 2021
2021-11-03Intimation of Board Meeting
2021-10-08Intimation of appointment of Chief Financial Officer (CFO)
2021-10-07Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-07-07Disclosures of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-09-28Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2021-09-28Consolidated Report of the Scrutinizer on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the 15th Annual General Meeting of Siti Networks Limited (‘the Company’) held on Tuesday, September 28, 2021 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) at 3:00 p.m
2021-09-28Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2021-09-30Closure of Trading Window
2021-09-30Disclosure of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-09-05Newspaper Publications dated September 5, 2021, regarding 15th Annual General Meeting of the Company
2021-09-04Submission of Annual Report of the Company for the Financial Year ended on March 31, 2021
2021-09-03Newspaper Publications dated September 3, 2021, regarding Public Notice convening the 15th Annual General Meeting of the Company through VC / OAVM in compliance with General Circular No. 20/2020 issued by the Ministry of Corporate Affairs
2021-08-31Disclosure of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-08-14Newspaper Publications dated August 14, 2021, regarding Financial Results of the Company for the first quarter and three months ended June 30,2021
2021-08-13Outcome of the Board Meeting held on August 13, 2021
2021-08-07Intimation of Board Meeting on Friday, August 13, 2021 to consider, approve and take on record the Un-Audited Financial Results of the Company, both on standalone and consolidated basis, for the first quarter of the financial year 2021-22 and three months ended on June 30, 2021.
2021-07-31Disclosure of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-07-22Siti Networks Limited has informed the Exchange about related Party Transactions
2021-07-05Resignation of Mr. Gulshan Khandelwal from the office of CFO
2021-06-30Closure of Trading Window
2021-06-30Disclosure of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2021-06-29Annual Secretarial Compliance Report for the financial year ended March 31, 2021
2021-06-26Newspaper Publications dated June 26, 2021, regarding Financial Results of the Company for the 4th quarter and financial year ended March 31, 2021
2021-06-25Outcome of the Board Meeting held on June 25, 2021
2021-06-18Intimation of Board Meeting on Friday, June 25, 2021 for approving and taking on record the Audited Financial Statements of the Company, both on standalone and consolidated basis, for the fourth quarter and financial year ended March 31, 2021.
2021-05-10Press release dated May 10, 2021, titled "Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2021-04-01Intimation about Change in Director
2021-03-31Closure of Trading Window
2021-03-25Intimation about acquisition
2021-02-15Update on sale of shares of Voice Snap Services Private Limited by wholly owned subsidiary company of the Company namely Variety Entertainment Private Limited
2021-02-10Update on sale of shares of Voice Snap Services Private Limited by wholly owned subsidiary company of the Company namely Variety Entertainment Private Limited
2021-02-06Newspaper Publications dated February 6, 2021, regarding Financial Results of the Company for the 3rd quarter of FY 2020-21 and Nine months ended December 31, 2020
2021-02-05Siti Networks Limited has informed the Exchange about Diversification/Disinvestment
2021-02-05The Company has informed the Exchange regarding Change in Director(s).
2021-02-05Outcome of Board Meeting held on February 5, 2021
2021-02-03The Company informed the Exchange regarding Resignation of Mr Deepak Mittal as Independent Director of the company w.e.f. February 03, 2021
2020-12-31Closure of Trading Window
2020-12-16The Company informed the Stock Exchanges about update on Acquisition
2020-12-08Siti Networks Limited has informed the Exchange about related Party Transactions
2020-11-21Siti Networks Limited has informed the Exchange about violation of Code of Conduct under SEBI(PIT) Reg., 2015 by Designated Person
2020-11-10Newspaper Publications dated November 10, 2020, regarding Financial Results of the Company for the 3rd quarter of FY 2020-21 and three months ended September 30, 2020
2020-11-09Siti Networks Limited has informed the Exchange regarding 'In principal approval of the Board to initiate discussions with the Joint Venture Partner of its material subsidiary company namely Indian Cable Net Company Limited for consolidation of operations in East India to attain the benefits of economies of scale and synergy in operations
2020-11-09Outcome of Board Meeting held on November 9, 2020
2020-11-02Newspaper Publications dated November 2, 2020, for the intimation of convening of the Board Meeting on November 9, 2020
2020-10-31Intimation of Board Meeting on Monday, November 9, 2020 for approving and taking on record the Un-Audited Financial Results of the Company both on standalone and consolidated basis for the second quarter of FY 2020-21 and half year ended on September 30, 2020.
2020-10-01Intimation of closure of Trading window
2020-09-29Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2020-09-29Consolidated Report of the Scrutinizer on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the 14th Annual General Meeting of Siti Networks Limited (‘the Company’) held on Tuesday, September 29, 2020 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) at 3:00 p.m.
2020-09-29Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2020-09-17Newspaper Publications dated September 16, 2020, regarding Financial Results of the Company for the 3rd quarter of FY 2020-21 and three months ended June 30, 2020
2020-09-15Board approved the acquisition of 51% equity stake in E-Net Entertainment Private Limited, through the wholly owned subsidiary company of the Company namely Siti Broadband Services Private Limited
2020-09-15Outcome of Board Meeting held on September 15, 2020
2020-09-11Newspaper Publications dated September 11, 2020, regarding Revised Notice of Board Meeting of the Company
2020-09-10Revised Notice of Board Meeting intimating that Board Meeting, which was scheduled to be held on September 11, 2020, will now be held on September 15, 2020 for approving and taking on record the Un-Audited Financial Results of the Company both on standalone and consolidated basis for the first quarter of FY 2020-21 and three months ended on June 30, 2020
2020-09-07Newspaper Publications dated September 5, 2020, regarding 14th Annual General Meeting of the Company
2020-09-07Submission of Annual Report of the Company for the Financial Year ended on March 31, 2020
2020-09-05Newspaper Publications dated September 5, 2020, regarding Public Notice convening the 14th Annual General Meeting of the Company through VC / OAVM in compliance with General Circular No. 20/2020 issued by the Ministry of Corporate Affairs.
2020-09-05Newspaper Publications dated September 5, 2020, for the Intimation of convening of the Board Meeting on September 11, 2020
2020-09-04Intimation of Board Meeting on September 11, 2020 for approving and taking on record the Un-Audited Financial Results of the Company both on standalone and consolidated basis for the first quarter of FY 2020-21 and three months ended on June 30, 2020
2020-09-04Outcome of Board Meeting held on September 4, 2020
2020-08-31Disclosure of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2020-07-14Disclosure of defaults on payment of interest/repayment of principal amount on loans from Bank(s)
2020-07-07Intimation of Closure of Trading Window of the Company
2020-06-30Publication in Newspaper of Results declared on June 29, 2020
2020-06-29Outcome of Board Meeting held on June 29, 2020
2020-06-23Newspaper Advertisement for the Intimation of Board Meeting on June 29, 2020
2020-06-22Intimation of Board Meeting on June 29, 2020 for approving and taking on record the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th quarter and financial year ended on March 31, 2020.
2020-03-31Intimation of Closure of Trading Window of the Company
2020-02-18Announcement under Regulation 30 (LODR)-Credit Rating-Brickwork
2020-02-18Announcement under Regulation 30 (LODR)-Credit Rating-CARE
2020-02-08Un-audited Financial Results of the Company for the 3rd quarter of financial year 2019-20 and Nine Months ended on December 31, 2019 published in Newspapers
2020-02-07Outcome of the Board Meeting for the declaration of Un-audited Financial Results of the Company for the 3rd quarter of financial year 2019-20 and half Year ended on December 31, 2019
2020-01-31Newspaper Advertisement for the Intimation of Board Meeting on February 7, 2020
2020-01-30Intimation of Board Meeting on February 7, 2020 for consideration and approval of the Un-Audited Financial Results of the Company for the 3rd quarter of financial year 2019-20 and Nine Months ended on December 31, 2019
2019-12-30Announcement under Regulation 30 (LODR)-Change in Directorate -Appointments of Director
2019-11-07Un-audited Financial Results of the Company for the 2nd quarter of financial year 2019-20 and half year ended on September 30, 2019 published in Newspapers
2019-11-06Outcome of the Board Meeting for the declaration of Un-audited Financial Results of the Company for the 2nd quarter of financial year 2019-20 and half Year ended on September 30, 2019
2019-10-31Newspaper Advertisement for the Intimation of Board Meeting on November 6, 2019
2019-10-30Intimation of Board Meeting on November 6, 2019 for consideration and approval of the Un-Audited Financial Results of the Company for the 2nd quarter of financial year 2019-20 and Half Yearly ended on September 30, 2019
2019-09-06Notice 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
17.06.2019Announcement under Regulation 30 (LODR)-Change in Directorate
17.06.2019Compliance under Regulation 39 (3) of Securities and Exchange Board of India
31.07.2019Compliance under Regulation 39 (3) of Securities and Exchange Board of India_31.07.2019
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
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