SAT INDUSTRIES LTD.-$ - 511076 - Business Updates For The Half Year Ended September 30, 2019.
Business updates for the half year ended September 30, 2019.14-11-2019
14-11-2019
Sat Industries Ltd - 511076 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019
The Board of Directors of the Company duly approved the Unaudited Financial Results for the quarter and half year ended September 30, 2019 in their meeting held on today i.e. November 14, 201914-11-2019
Sat Industries Ltd - 511076 - Corrigendum To The Postal Ballot Notice Dated October 15, 2019
Corrigendum to the Postal Ballot Notice dated October 15, 2019 'The Free Press Journal', and ''Nav Shakti, published on November 12, 2019.12-11-2019
SAT INDUSTRIES LTD.-$ - 511076 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Result For The Quarter And Half Year Ended September 30, 2019.
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.05-11-2019
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We wish to inform you that Company has acquired 67,01,300 shares of Aeroflex Industries Limited on October 23, 2019. With this acquisition, the present holding/ control has been increased from 69.39% to 98.70% in Aeroflex Industries Limited.24-10-2019
Sat Industries Ltd - 511076 - Shareholding for the Period Ended September 30, 2019
Sat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
SAT INDUSTRIES LTD.-$ - 511076 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) 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 September 30, 2019.18-10-2019
Sat Industries Ltd - 511076 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015, For The Period Ended September, 2019
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on September 30, 2019 duly signed by the Compliance Officer of the Company and the Authorised Representative of Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company.17-10-2019
Sat Industries Ltd - 511076 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners as on October 11, 2019 ("Cut-off date"), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Friday, October 18, 2019 (9:00 A.M. 1ST) and shall end on Saturday, November 16, 2019 (5:00 P.M. 1ST) (both days inclusive).15-10-2019
SAT INDUSTRIES LTD.-$ - 511076 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on today, inter alia considered and approved the following; 1.Further acquisition of 67,01,300 equity shares having face value of Rs. 10/ each of Aeroflex Industries Limited, with this acquisition, the present holding/control will be increased from 69.39% to 98.70%. 2.Increase in Authorized Share Capital of the Company from Rs. 22,00,00,000/- (Rupees Twenty-Two Crore only) to Rs. 23,00,00,000/- (Rupees Twenty-Three crore only). 3.Alteration of Clause V of the Memorandum of association of the Company. 4.Make preferential issue of 50,85,000 (Fifty Lakh Eighty-Five Thousand) Convertible Warrants to non-promoter in accordance with the SEBI Guidelines and subject to all approvals, consents and sanctions etc. 5.Postal Ballot Notice and other papers to carry out the business mentioned at point no. 2 to 4.15-10-2019