Sat Industries Ltd - 511076 - Announcement Under Regulation 30 Of SEBI (LODR)Regulation 2015- Appointment Of Secretarial Auditor.
The Board of Directors of the Company in their Meeting held on May 29, 2019 appointed Dr. S. K. Jain, Proprietor of M/s. S. K. Jain & Co., Company Secretaries, as Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2019-20 Sat Industries Ltd - 511076 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation 2015 - Step-Down Subsidiary
Aeroflex Industries Limited, India, engaged in the business of manufacturing of Stainless Steel hoses and components, a subsidiary of Sat Industries Limited floated a wholly owned subsidiary, namely; Aeroflex Industries Limited, London, United Kingdom. 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 May 29, 2019, 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, 2019, subject to declaration of the same by the Members at the ensuing Annual General Meeting. SAT INDUSTRIES LTD.-$ - 511076 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Nancy Jain & Associates 4 Name of the Certifying Individual Nancy Jain 5Membership TypeACS 6 Membership Number 44135 7 CP No. 16179 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sat Industries Ltd - 511076 - Announcement Under Regulation 30 SEBI(LODR) Regulation 2015 - Business Updates
Business updates of the Company for the year ended March 31, 2019 Sat Industries Ltd - 511076 - Results- Financial Results For The Year Ended March 31, 2019
Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2019 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) 0.54 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: Whole-time Director & Chief Financial Officer EmailId: harikant.turgalia@satgroup.in Date: 23/05/2019 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 - 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 May 29, 2019, inter alia:1. To consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2019 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, 2019 and Auditor's Report there on.3. To recommend a dividend for the financial Year ending March 31, 2019, if any.Pursuant to the 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 is closed since April 03, 2019 onwards and shall remain close up to May 31, 2019. Sat Industries Ltd - 511076 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2019.
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended March 31,2019. Pursuant to the 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 is closed since April 3, 2019 onward and shall remain close upto May 31, 2019.