Sita Enterprises Share Price
134.00+1.85 (+1.40%)
-33.99% past 1 Year
Sita Enterprises Limited is a public limited company incorporated in the year 1982 in Mumbai Maharashtra. The company is a Non Banking Finance Company registered with Reserve Bank of India.
Corporate filings & documents
Announcements
News paper publication of AGM notice.
2 weeks agoNews paper publication of AGM notice.
2 weeks agoPursuant 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 the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 05th September 2026 to Friday 11th September 2026 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26.Further the voting rights of the Members shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the Cut-Off Date i.e. Friday 04th September 2026
2 weeks agoPursuant 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 the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 05th September 2026 to Friday 11th September 2026 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26.Further the voting rights of the Members shall be in proportion to their shareholding in the paid-up equity share capital of the Company as on the Cut-Off Date i.e. Friday 04th September 2026
2 weeks agoSubmission of AGM Notice and Annual Report for FY 2025-26
2 weeks agoSubmission of AGM Notice and Annual Report for FY 2025-26
2 weeks agoThis 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 Company for the Financial Year 2025-26 on Friday 11th September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 (the Act) and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.
2 weeks agoThis 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 Company for the Financial Year 2025-26 on Friday 11th September 2026 at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 (the Act) and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations.
2 weeks agoPlease find enclosed intimation.
3 weeks agoPlease find enclosed intimation.
3 weeks agoPlease find enclosed file.
3 weeks agoPlease find enclosed file.
3 weeks agoIn 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 you that the meeting of the Board of Directors of Sita Enterprises Limited was held today i.e. Wednesday 12th August 2026 at the Registered Office of the Company wherein inter alia the following items were considered and approved amongst other agenda items:Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026;Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026;
3 weeks agoIn 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 you that the meeting of the Board of Directors of Sita Enterprises Limited was held today i.e. Wednesday 12th August 2026 at the Registered Office of the Company wherein inter alia the following items were considered and approved amongst other agenda items:Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026;Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026;
3 weeks agoSita Enterprises Ltdhas 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 Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report thereon;2. The Draft Directors Report along with its annexures for the financial year ended 31st March 2026;3. The Draft Notice convening the Annual General Meeting of the Company for the financial year ended 31st March 2026;4. To fix the date time and venue of the Annual General Meeting of the Company for the financial year ended 31st March 2026;5. Any other business with the permission of the Chair.
3 weeks agoSita Enterprises Ltdhas 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 Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report thereon;2. The Draft Directors Report along with its annexures for the financial year ended 31st March 2026;3. The Draft Notice convening the Annual General Meeting of the Company for the financial year ended 31st March 2026;4. To fix the date time and venue of the Annual General Meeting of the Company for the financial year ended 31st March 2026;5. Any other business with the permission of the Chair.
3 weeks agoPlease find enclosed file.
1 month agoPlease find enclosed file.
1 month agoPlease find enclosed intimation.
2 months agoPlease find enclosed intimation.
2 months agoIntimation for closure of trading window.
2 months agoIntimation for closure of trading window.
2 months agoNews Paper Publication of Financial Results.
3 months agoNews Paper Publication of Financial Results.
3 months agoPlease find enclosed file.
3 months agoThe Board of Directors in their meeting held on 28th May 2026 have considered and approved the appointment of Internal and Secretarial Auditor.
3 months agoPlease find enclosed outcome of Board Meeting.
3 months agoWe hereby wish to inform you that pursuant to Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in furtherance to our intimation dated 20th May 2026 the Meeting of the Board of Directors of the Company was duly convened and held on Thursday 28th May 2026 wherein the Board inter alia considered and approved the matters as enclosed.
3 months agoSita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve The Audited Financial Statement for the financial year ended 31st March 2026
3 months agoNon Applicability of Regulation 24APlease find enclosed intimation.
3 months agoNon Applicability of Regulation 24APlease find enclosed intimation.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sita Enterprises Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45202MH1982PLC026737</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Monika Jain <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Harsh Gandhi <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sita Enterprises Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45202MH1982PLC026737</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Monika Jain <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Harsh Gandhi <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPFA file
4 months agoPFA file
5 months agoPFA file
5 months agoClosure of trading window.
5 months agoPlease find enclosed file
7 months agoPlease find enclosed file
7 months agoPursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the Standalone Unaudited Financial Results of the Company for the quarter and period ended 31st December 2025 as approved by the Board of Directors at its meeting held today i.e. 03rd February 2026.Further in compliance with the aforesaid Regulations we hereby declare that the Statutory Auditors of the Company M/s. Patel Shah & Joshi Chartered Accountants (Firm Registration No. 107768W) have issued a Limited Review Report with an unmodified opinion on the above-mentioned Financial Results.The Meeting of the Board of Directors commenced at 15:30 hours (IST) and concluded at 18:00 hours (IST).
7 months agoSita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve and take on record the unaudited Standalone Financial Results of the Company for the quarter ended 31 December 2025 and to transact any other business as may be specified in the agenda
7 months agoPlease find enclosed file.
7 months agoPlease find enclosed compliance certificate.
8 months agoPlease find enclosed the clarification letter.
8 months agoThe Exchange has sought clarification from Sita Enterprises Ltd on January 5 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
8 months agointimation for closure of trading window.
8 months agoCopy of newspaper advertisement.
9 months agoUnaudited Financial results for the Quarter and Half Year Ended September 30 2025.
10 months agoOutcome of Board Meeting.
10 months agoPlease find enclosed the signed file.
10 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
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Company details
Registered office
Office No. L019, Express Zone Mall, A Wing Western Express Highway Goregaon (East) Mumbai Maharashtra PIN: 400063 Tel No: 9987256627 Fax No: NULL Email: [email protected] Internet: www.sitaenterprises.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Harsh Jitendra Gandhi, Whole Time Director & Chief Financial Officer
Kirit Gordhandas Thakker, Whole Time Director
Mukesh Saraswat, Non Executive Independent Director
Anushree Rakesh Singh, Non Executive Independent Director
Girish Kumar Joshi, Non Executive Independent Director
Monika Jain, Company Secretary & Compliance Officer
Details
BSE 512589
NSE NULL
ISIN INE579D01019