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Investor Relations

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.

Presentations

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

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.

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.

  • Mr. B. K. Syngal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Mr. Sureshkumar Agarwal: Independent Director
  • Mr. V.D. Wadhwa: Executive Director & CEO
  • Mr. B. K. Syngal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Mr. V.D. Wadhwa: Executive Director & CEO
  • Mr. B. K. Syngal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Mr. Sureshkumar Agarwal: Independent Director
  • Mr. Vinod Kumar Bakshi: Independent Director
  • Mr. Suresh Kumar Agarwal: Independent Director
  • Mr. V.D.Wadhwa: Executive Director and CEO

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
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.