SAT INDUSTRIES LTD.-$ - 511076 - Intimation Of Scheme Of Amalgamation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Scheme of Amalgamation of Aeroflex International Limited (The First Transferor Company) and Italica Furniture Private Limited (The Second Transferor Company) the Wholly Owned Subsidiaries of the Company with Sat Industries Limited (The Transferee Company) i.e. Holding Company. SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Outcome for Outcome Of The Board Meeting With Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of Sat Industries Limited, at its meeting held on September 23, 2020, inter alia; reviewed, considered and approved the Scheme of Amalgamation of Aeroflex International Limited (The First Transferor Company) and Italica Furniture Private Limited (The Second Transferor Company) the Wholly Owned Subsidiaries of the Company with Sat Industries Limited (The Transferee Company) i.e. Holding Company, subject to the approval of the Hon''ble National Company Law Tribunal [NCLT], Mumbai Bench, Mumbai, Stock Exchange (BSE Limited) where the shares of the Company are listed and other relevant Regulatory Authorities. We are enclosing herewith the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated September 9,2015 as Annexure-A SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Intimation for Consideration Of The 'Scheme Of Amalgamation".
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Wednesday, September 23, 2020 at 3:00 p.m. at the Registered Office of the Company, inter alia to consider the following business; 1.Review, Consider/ approve the Scheme of Amalgamation of Aeroflex International Limited and Italica Furniture Private Limited (Transferor Companies) wholly owned subsidiaries with holding Company i.e. Sat Industries Limited (Transferee Company). 2.Any other Business with the permission of the Chair arising out of above business and incidental and ancillary thereto. Further, in accordance with Company's code of conduct for the Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all the specified persons mentioned under the said code will be closed from September 16, 2020 to September 25, 2020. SAT INDUSTRIES LTD.-$ - 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 35th Annual General Meeting of the Company was held on Friday, 4th September 2020, at 11: 00 a.m. through Video conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). As per Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with Scrutinizer's Report dated September 4, 2020. SAT INDUSTRIES LTD.-$ - 511076 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 35th Annual General Meeting held on Friday, September 4, 2020 at 11:00 a.m. (IST) through Video conferencing ('VC')/ Other Audio Visual Means ('OAVM'). SAT INDUSTRIES LTD.-$ - 511076 - Quarterly Business Updates For The Quarter Ended June 2020
Quarterly Business updates for the Quarter ended June 30, 2020. SAT INDUSTRIES LTD.-$ - 511076 - Financial Results For The Quarter Ended June 2020
The Board Meeting held on today, the Board considered the Un-audited Standalone and Consolidated Financial Results of the Company, including Segment Reporting for the quarter ended on 30th June, 2020 and approved the same. SAT INDUSTRIES LTD.-$ - 511076 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sat Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2020 to September 04, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 04, 2020. SAT INDUSTRIES LTD.-$ - 511076 - Reg. 34 (1) Annual Report
As per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the copy of Annual Report of the Company for the financial year ended 2019-20.