Siddha Ventures Share Price

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This is to inform you that in terms of SEBI (PIT) Regulations 2015 (as amended) read with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons (the Code) in respect of the equity shares of Siddha Ventures Limited ( the Company) the Trading Window for trading or dealing in the equity shares of the Company by the Designated Persons will remain closed from Wednesday 01st January 2025 till the conclusion of 48 hours after the declaration of unaudited financial results of the Company for the third quarter ending 31.12.2024.Accordingly all the designated Persons of the Company are being advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. Further the date of the Board Meeting for the declaration of the unaudited financial results of the company for the third quarter ending 31.12.2024 will be intimated in due course of time.The above is for your information and record.

The Exchange has sought clarification from Siddha Ventures Ltd on November 21 2024 with reference to Movement in Price. <BR><BR>The reply is awaited.<BR>

This has reference to clarification sought from the Company on November 21 2024 in relation to movement in price of the securities of the Company we hereby clarify that at present there are no such material information/ disclosure which are price sensitive and which may result in the movement in price of the Companys share which the Company has not disclosed to the Stock Exchange in recent past.The Company has been deligently disclosing all the material information to the various stakeholders and have been duly complying with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 in past and is committed to disclose any such material information in future as well as may be required to be disclosed pursuant to the applicable regulations

As required under Regulation 33 of the SEBI (LODR) Regulation 2015 we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of our company for the quarter ended 30th September 2024

This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Wednesday 13th November 2024 has inter- alia transacted the following business: Considered approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th September 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015 along with Limited Review Report. Considered the appointment of M/s Rahul Bansal & Associates. Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2024-2025 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act 2013.The Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M.