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Sita Enterprises Ltd
Filing rhythm · 60 trading days
11 filings · 2 material · busiest 2026-08-19
What it files
Filings
11 in the window
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20 August 2026
Newspaper PublicationNewspaper Publication
News paper publication of AGM notice.
Company Update / Newspaper Publication View filing →
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19 August 2026
AGM / EGMShareholders Meeting - AGM On 11Th September 2026
This is to inform you that the Board of Directors of the Company at its meeting held on 12th August 2026 has approved convening the Annual General Meeting ('AGM') of the Members of the ....
AGM/EGM / AGM View filing →
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19 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of AGM Notice and Annual Report for FY 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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19 August 2026
Book ClosureIntimation Of Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Section 91 of the Companies Act, 2013, we hereby inform you that ....
Corp. Action / Book Closure View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Please find enclosed intimation.
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Un-Audited Standalone Financial Results
In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsUn-Audited Standalone Financial Results
Please find enclosed file.
Result / Financial Results View filing →
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7 August 2026
Board MeetingBoard Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2026
Sita Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....
Board Meeting / Board Meeting View filing →
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17 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed file.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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1 July 2026
Registered OfficeChange in Registered Office Address
Please find enclosed intimation.
Company Update / Change in Registered Office Address View filing →
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30 June 2026
Trading WindowClosure of Trading Window
Intimation for closure of trading window.
Insider Trading / SAST / Closure of Trading Window View filing →