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Sat Industries Ltd - 511076 - 36Th Annual General Meeting Notice

The 36th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 28, 2021, at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means. We would further like to inform that the Company has fixed Tuesday, September 21, 2021, as the cutoff date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-voting shall begin on Saturday, September 25, 2021 at 9.00 A.M. and end on Monday, September 27, 2021 at 5.00 P.M.
06-09-2021
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SAT INDUSTRIES LTD.-$ - 511076 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to earlier intimation to BSE dated July 21, 2021, Sat Industries Limited ("the Company") has transferred/sold 98,859 equity shares of Genext Students Private Limited to Navneet Tech Ventures Private Limited. In consequent upon, Genext Students Private Limited has been ceased to be an associate of our Company w.e.f. September 3, 2021.
04-09-2021
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SAT INDUSTRIES LTD.-$ - 511076 - Board recommends Dividend

Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2021, inter alia, has recommended a dividend of Re 0.10 (5%) per Equity Share of Rs. 2/- each for the financial year ended March 31, 2021, subject to declaration of the same by the Members at the ensuing Annual General Meeting.
23-07-2021
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SAT INDUSTRIES LTD.-$ - 511076 - Quarterly Business Updates For The First Quarter June 30, 2021

Quarterly Business updates for the first quarter ended June 30, 2021
23-07-2021
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SAT INDUSTRIES LTD.-$ - 511076 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2021

The Board of Directors of the Company (''the Board'') at the meeting held today i.e., 23rd July 2021, inter alia, (a) Approved the Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021. (b) Recommended a dividend of Re 0.10 (5%) per Equity Share of Rs. 2/- each for the financial year ended 31st March 2021, subject to declaration of the same by the Members at the ensuing Annual General Meeting. (c) Approved the investment plan of Sah Polymers Limited, a material subsidiary, which is making foray into the manufacturing of Flexible Intermediate Bulk Containers (FIBC) with an investment of Rs.5,500/- lakhs in phases. In the first phase it is putting up a plant with an investment of Rs. 2,750/- lakhs having an annual installed capacity of 3,960 MT. The project will be partly financed by the equity capital and partly by borrowings. To raise equity Sah Polymers Limited will enter into the capital market through Initial Public Issue (IPO).
23-07-2021
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Sat Industries Ltd - 511076 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21-07-2021
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Sat Industries Ltd - 511076 - Shareholding for the Period Ended June 30, 2021

Sat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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SAT INDUSTRIES LTD.-$ - 511076 - Board to consider Dividend

Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2021, inter alia:1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021.2. To consider and recommend dividend for the year ended March 31, 2021.
15-07-2021
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Sat Industries Ltd - 511076 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2021

SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve 1. the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. 2. and recommend dividend for the year ended March 31, 2021.
15-07-2021
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Sat Industries Ltd - 511076 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 :- Alka GuptaDesignation :- Company Secretary and Compliance Officer
14-07-2021
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