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SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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: Resignation of Independent Director: Mr. Goree Shankar Shrimali (DIN: 08198667) has tendered his resignation as Independent Director of the Company with effect from July 26, 2022. We enclose herewith the copy of the resignation letter submitted by Mr. Goree Shankar Shrimali to the Board of the Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-II.
27-07-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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: 1.Appointment of Additional Director (Non-Executive, Independent): The Board of Directors has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Partha Sarathi Sarkar (DIN: 00047272) and Mr. Arpit Khandelwal (DIN:09684341) as an Additional Directors in Independent capacity (Independent Directors) of the Company. Their appointment shall take effect from 26th July, 2022. 2.Resignation of Independent Director: Mr. Goree Shankar Shrimali (DIN: 08198667) has tendered his resignation as Independent Director of the Company with effect from July 26, 2022. We enclose herewith the copy of the resignation letter submitted by Mr. Goree Shankar Shrimali to the Board of the Company.
27-07-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the copy of certificate received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022.
06-07-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harikant TurgaliaDesignation :- Chief Financial Officer
06-07-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Closure of Trading Window

 We wish to inform you that in terms of 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 Friday, July 01, 2022 upto 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2022. The date of the Board Meeting to consider and approve the Financial Results of the Company for the quarter ended June 30, 2022, will be intimated to the Stock Exchanges separately in due course.
30-06-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022
14-06-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation on the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2022.
04-06-2022
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SAT INDUSTRIES LTD.-$ - 511076 - Financial Results For The Quarter And Year Ended 31St March, 2012

 Please find attached herewith the revised Audit Financial Results for the quarter and year ended 31st March, 2012. Request you to kindly take note of the same.
03-06-2022
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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 Audited Financial Results for the quarter and year ended 31st March, 2022 published today i.e. June 01, 2022 in the following newspapers: 1. The Free Press Journal - English language. 2. Navshakti - Marathi language. Kindly take note of the above and oblige.
01-06-2022
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Annual report for Sat Industries Ltd. for FY-2022
31-05-2022
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