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SAT INDUSTRIES LTD.-$ - 511076 - Financial Results For The Quarter Ended 31.03.2020

The Board of Directors of the Company at their meeting held today i.e. June 29, 2020, approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2020. The Board at the said meeting also - (i)Approved the Re-appointment of M/s. S. K. Jain & Co., Company Secretaries in Practice (FCS:1473 & COP:3076) as a Secretarial Auditor of the Company for the financial year 2020-21. (ii)Approved the Re-appointment of Ronak Jain, Proprietor of M/s. JAIN RONAK AND COMPANY, Chartered Accountants (FRN: 144548W & M. No: 156115) as an Internal Auditor of the Company for the financial year 2020-21.
29-06-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Intimation for Consider And Approve The Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2020

SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020 and Auditor's Report there on.
25-06-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Change In CFO Of Aeroflex Industries Limited (Material Subsidiary)

Mr. Mustafa Abid Kachwala has been appointed as a Chief Financial officer of Aeroflex Industries Limited, a material subsidiary of the Company w.e.f. June 5, 2020 in place of Mr. Waman Shete, who has tendered his resignation.
06-06-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Disclosure Of Material Impact Of COVID-19 Pandemic

Disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company as per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
01-06-2020
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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 0 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: Chief Financial Officer EmailId: hski30@gmail.com Date: 23/05/2020 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.
23-05-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2020.

The period from October 1, 2019 to March 31, 2020 (both days inclusive) all activities in relation to share transfer facility are maintained by M/s. Link Intime India Private Limited, a category - I, Register and Transfer Agent (RTA), registered with Securities Exchange Board of India (SEBI) vide Registration Number:- INR000004058, whose registered office is situated at C- 101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai-400083 and is acting as Registrar and Share Transfer Agent of the Company.
13-05-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reconciliation of Share Capital Audit report issued by Dr. S. K. Jain, Proprietor of S. K. Jain & Co., Practicing Company Secretary, for the quarter ended March 31, 2020.
11-05-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance certificate issued by Dr. S. K. Jain, Proprietor of S. K. Jain & Co., Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR) Regulations 2015, for the half year ended on March 31, 2020.
11-05-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Resumption Of Subsidiaries Operation At Its Manufacturing Unit.

The Sah Polymers Limited and Aeroflex Industries Limited (subsidiaries) have resumed part operations in staggered manner at their manufacturing units as per permission given by local authorities.
08-05-2020
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SAT INDUSTRIES LTD.-$ - 511076 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 :- Allka Premkumar GuptaDesignation :- Company Secretary and Compliance Officer
07-05-2020
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