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The Annexure

Desk Services Sita Enterprises Ltd

Sita Enterprises Ltd

BSE 512589 SITAENT INE579D01019
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-19

What it files

Filings

11 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    News paper publication of AGM notice.

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholders 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 →

  3. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of AGM Notice and Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 19 August 2026

    Book Closure

    Intimation 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 →

  5. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed intimation.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Board Outcome

    Board 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 →

  7. 12 August 2026

    Results

    Un-Audited Standalone Financial Results

    Please find enclosed file.

    Result / Financial Results View filing →

  8. 7 August 2026

    Board Meeting

    Board 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 →

  9. 17 July 2026

    Compliance Certificate

    Compliances-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 →

  10. 1 July 2026

    Registered Office

    Change in Registered Office Address

    Please find enclosed intimation.

    Company Update / Change in Registered Office Address View filing →

  11. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →