SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Outcome for Outcome Of The Board Meeting Dated September 23, 2022
1. Approved the sale of Company's Investment and transfer the shares held by the Company in Genext Students Private Limited i.e.10,10,127 equity shares constituting 18.79 % of share capital of the Genext Students Private Limited to Navneet Futuretech Limited. 2. Approved an application for listing of securities on the National Stock Exchange of India Limited ('NSE'). SAT INDUSTRIES LTD.-$ - 511076 - Closure of Trading Window
This is to inform you that, pursuant to the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for trading/dealing in securities of the Company shall be remain closed for all the Insiders including but not limited to Designated Persons and their Immediate Relatives with effect from Tuesday, September 20, 2022 till Tuesday, September 27, 2022 SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Intimation for Intimation Of Board Meeting
SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve 1. To consider and decide to sell of Company's Investment. 2. Any other business with the permission of the Chair. SAT INDUSTRIES LTD.-$ - 511076 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAT INDUSTRIES LTD.-$ - 511076 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The voting result and Scrutinizer's Report of 37th Annual General Meeting (AGM) held on Friday, 16th September, 2022 SAT INDUSTRIES LTD.-$ - 511076 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 37th Annual General Meeting (AGM) of the members of the Company held on Friday,16th September 2022 at 11:00 a.m. conducted through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') and concluded at 11:31 a.m. SAT INDUSTRIES LTD.-$ - 511076 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith scanned copies of Newspaper advertisement titled '37th Notice of Annual General Meeting and E-voting Information' published today i.e., on 24th August, 2022 in the following newspapers: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language SAT INDUSTRIES LTD.-$ - 511076 - Corrigendum To Notice Of The 37Th Annual General Meeting
In continuation to the Company's letter dated 22nd August, 2022 whereby the Notice convening the 37th Annual General Meeting of the Company scheduled to be held on Friday, 16th September, 2022 was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of 37thAGM which should be read along with the original Notice dated 12th August, 2022. SAT INDUSTRIES LTD.-$ - 511076 - Fixes Book Closure For AGM
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 10, 2022 to Friday, September 16, 2022 (both days inclusive) for the 37th Annual General Meeting. SAT INDUSTRIES LTD.-$ - 511076 - Fixes Record Date For Final Dividend
The Company has fixed Friday, September 09, 2022, as Record Date for the purpose of determining the entitlement of Shareholders for the Final Dividend of Re. 0.15 (7.5%) per share (on the face value of Rs. 2/- each) on the equity shares of the Company for the financial year 2021-22 as recommended by the Board of Directors of the Company in their meeting held on May 30, 2022.