SAT INDUSTRIES LTD.-$ - 511076 - Announcement Under Regulation 30(LODR)- Intimation
This is to inform you that one of our wholly owned subsidiary viz; Aeroflex Finance Private Limited (Formerly known as Italica Ventures Private Limited) has received a Certificate of Registration (COR) to commence/carry on the business of non- banking financial institution without accepting public deposit, under Section 45IA of the Reserve Bank of India Act, 1934, on December 14, 2018. Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sunil Mithalal Jain, Non-executive Non-Independent Director (DIN:03398788) of the Company, has tendered his resignation with effect from November 19, 2018, due to his pre-occupation with other matters. Quarterly Business Updates For The Quarter And Half Year Ended September 30, 2018
Quarterly Business updates for the Second Quarter and half year ended September 30, 2018. Results - Financial Results For The Quarter And Half Year Ended September 30, 2018
Financial results for the second quarter and half year ended September 30, 2018 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. Board Meeting Intimation for Financial Results For The Quarter & Half Year Ended September 30, 2018.
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2018. Compliance - Reg. 40 (10)- PCS Certificate For Transfer / Transmission / Transposition
Compliance certificate related to transfer or transmission or transposition of securities as per regulation 40(9) of SEBI (LODR) Regulations 2015 for the half year ended on September 30, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Premkumar GuptaDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the details regarding the voting results of the Business transacted at the 33rd Annual General Meeting along with Scrutinizer's Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 33rd Annual General Meeting held on Friday, September 28, 2018.