SAT INDUSTRIES LTD.-$ - 511076 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022 issued by Dr. S.K Jain of M/s. S. K. Jain & Co, Company Secretaries. SAT INDUSTRIES LTD.-$ - 511076 - Board Recommends Dividend
Sat Industries Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a dividend of Re 0.15 per Equity Share of Rs. 2/- each for the financial year ended March 31, 2022, subject to approval of the shareholders. SAT INDUSTRIES LTD.-$ - 511076 - Business Updates
Quarterly Business Updates For The Quarter ended on March 31, 2022. SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Outcome for Board Recommends Dividend
Recommended a Dividend of 7.50 % i.e Rs 0.15 per equity shares of Rs. 2/- each for the financial year ended March 31, 2022 SAT INDUSTRIES LTD.-$ - 511076 - Financial Results For Quarter And Year Ended 31St March 2022
The Board of Directors of the Company (''the Board'') at the meeting held today i.e., May 30, 2022, has inter alia: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2022, as recommended by the Audit Committee; and 2. Recommended a Dividend of 7.50 % i.e Rs 0.15 per equity shares of Rs. 2/- each for the financial year ended March 31, 2022. Further, declaration pursuant to Regulation 33(3) (d) with regards to Audit reports issued by Statutory Auditor's with unmodified opinion is given in the Standalone and Consolidated financial results. SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2022 And Auditor'S Report Thereon And Recommendation Of Dividend On Equity Shares, If Any, For The F.Y Ended March 31, 2022
SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2022 and Auditor's Report there on. 2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2022 and Auditor's Report there on. 3. Recommendation of dividend on equity shares, if any, for the Financial year ended March 31, 2022. SAT INDUSTRIES LTD.-$ - 511076 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SAT INDUSTRIES LTD.- 2 CIN NO. L25199MH1984PLC034632 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Alka GuptaDesignation :-Company Secretary Name of the Chief Financial Officer :- Harikant Turgalia Designation : -Chief Financial Officer Date: 12/05/2022 SAT INDUSTRIES LTD.-$ - 511076 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAT INDUSTRIES LTD.- 2CINL25199MH1984PLC034632 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Alka Premkumar Gupta Designation: Company Secretary EmailId: corporate@satgroup.in Name of the Chief Financial Officer: Harikant Turgalia Designation: CFO EmailId: harikant.turgalia@satgroup.in Date: 26/04/2022 Note: 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. SAT INDUSTRIES LTD.-$ - 511076 - Announcement Under Regulation 30 (LODR)- Updates
We wish to inform you that Sah Polymers Limited, a material subsidiary of Sat Industries Limited has filed a Draft Red Herring Prospectus with the Securities and Exchange Board of India on April 21, 2022 for an Initial Public Offer of a fresh issue with the Main Board of NSE Limited and BSE Limited. The IPO will be subject to market conditions, receipt of applicable approvals and other considerations. SAT INDUSTRIES LTD.-$ - 511076 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2022
Please find enclosed herewith Compliance Certificate issued by Dr. S. K. Jain, Proprietor of S. K. Jain & Co., Practicing Company Secretaries, under Regulation 40(9) of SEBI (LODR) Regulations 2015, for the year ended on March 31, 2022.