Appointment of Statutory Auditor/s
Change in Statutory Auditor of the Company.19-09-2017
Fixes Book Closure for AGM
Sat Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.08-09-2017
Annual General Meeting To Be Held On 29Th September, 2017.
32nd Annual General Meeting of the Members of Sat Industries Limited to be held on Friday, September 29, 2017, at 9:15 a.m. at Umang Hall, Samrat Hotel, Prem Court, J. Tata Road, Mumbai 400020. Further, the Register of Members and Share Transfer Book will be closed from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company.05-09-2017
Financial Result For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 33 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Standalone Un-audited Financial Result of the Company, for the quarter ended 30th June, 2017 alongwith Limited Review Report issued by Statutory Auditors of the Company.02-09-2017
Board Meeting On 2Nd September 2017.
This is to intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, 2nd September, 2017 at 4:00 pm at the Registered office of the Company, inter-alia to consider unaudited financial results prepared in accordance with IND-AS for the quarter ended June 30, 2017. Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading)...24-08-2017
Updates
According to your circular no. DCS/COMP/05/2016-17 dated July 05, 2016 issued by Securities and Exchange Board of India via its circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016, Company will approve the unaudited financial results of quarter ending June, 2017 on or before 14th September, 2017.10-08-2017
Shareholding for the Period Ended June 30, 2017
Sat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here07-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017.
Statement of Investor Complaints pending at the beginning of the quarter, those Received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter i.e. June 30, 2017.06-07-2017
Revised Financial Results As Per Schedule III Of Companies Act, 2013.
With reference to your mail dated 31-05-2017, we have enclosed herewith the Revised Audited Standalone and Consolidated Financial Result for the Quarter and Year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013 along with Auditor's Reports and declarations in respect of unmodified opinion of the aforesaid Financial Results.05-06-2017
Revised Financial Results As Per Schedule III Of Companies Act 2013.
With reference to your mail dated 31-05-2017, we have enclosed herewith the Revised Audited Standalone and Consolidated Financial Result for the Quarter and Year ended 31st March, 2017 as per Schedule III of the Companies Act, 2013 along with Auditor's Reports and declarations in respect of unmodified opinion of the aforesaid Financial Results.05-06-2017