SAT INDUSTRIES LTD.-$ - 511076 - Reg. 34 (1) Annual Report.
37th Annual Report of the Company for the financial year 2021-22 .22-08-2022
22-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - 37Th Annual General Meeting Notice
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 16, 2022, at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We would further like to inform that the Company has fixed Friday, September 09, 2022, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Tuesday, September 13, 2022 at 9.00 a.m. and end on Thursday, September 15, 2022 at 5.00 p.m.22-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith scanned copies of Newspaper advertisement titled 'Information regarding 37th AGM' published on 21st August, 2022 in the following newspapers: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language You are requested to take the above information on your record.22-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith scanned copies of Newspaper advertisement of Extract of Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2022 published on 14th August, 2022 in the following newspaper: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language You are requested to take the above information on your records.16-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Business Updates For The Quarter Ended 30Th June, 2022
Dear Sir/Ma'am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Quarterly Business Updates for the First Quarter ended June 30, 2022 Kindly take the same on your record.12-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Outcome for Financial Results For The Quarter Ended 30Th June, 2022
We wish to inform you that the Board of Directors of the Company (''the Board'') at the meeting held today i.e., August 12, 2022, has inter alia: 1. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports of the Company for the Quarter ended June 30, 2022. 2. Approved the divestment by the company and its wholly owned subsidiary company i.e Italica Global FZC upto 2,02,18,381 equity shares held in Aeroflex Industries Limited, a material subsidiary of the Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-A. 3. Approved the appointment of M/s. G H V & Co, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, for the Financial Year 2022-23. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-B.12-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Approved the divestment by the company and its wholly owned subsidiary company i.e Italica Global FZC upto 2,02,18,381 equity shares held in Aeroflex Industries Limited, a material subsidiary of the Company. Further even after such dilution, Aeroflex Industries Limited will still continue to remain the subsidiary company of Sat Industries Limited. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-A.12-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Financial Results For The Quarter Ended 30Th June, 2022
We wish to inform you that the Board of Directors of the Company (''the Board'') at the meeting held today i.e., August 12, 2022, has inter alia: 1. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports of the Company for the Quarter ended June 30, 2022. 2. Approved the divestment by the company and its wholly owned subsidiary company i.e Italica Global FZC upto 2,02,18,381 equity shares held in Aeroflex Industries Limited, a material subsidiary of the Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-A. 3. Approved the appointment of M/s. G H V & Co, Practicing Company Secretaries as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, for the Financial Year 2022-23. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-B.12-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1.To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 and Limited Review Reports there on. 2.To consider and approve divestment in Aeroflex Industries Limited, a material subsidiary of the Company. 3.To consider and approve the appointment of the Secretarial Auditor of the Company. 4.Any other business with the permission of the Chair03-08-2022
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on 26th July, 2022 has approved the following: Appointment of Statutory Auditor: The Board of Directors of the Company has recommended to the shareholders, the appointment of M/s. Ajay Paliwal & Co., Chartered Accountants, Firm Registration No. 012345C as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 37th Annual General Meeting (AGM) of the Company till the conclusion of the 42nd AGM of the Company. The appointment of M/s. Ajay Paliwal & Co. is subject to the approval of the Shareholders of the Company at the ensuing AGM. M/s. Sampati Lal Bohara & Co., Chartered Accountants (Firm Registration No. 003324C), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 37th AGM of the Company.27-07-2022