Board Meeting on Sept 09, 2016
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2016, inter alia, to consider the private placement offer letter for the issue of warrants on preferential basis. Addendum to the Notice of the 31st Annual General Meeting (AGM)
Sat Industries Ltd has informed BSE regarding Addendum to the Notice of the 31st Annual General Meeting (AGM) of the Company. AGM on September 17, 2016
Sat Industries Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 17, 2016. 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 10, 2016 to September 17, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 17, 2016. Further investment in equity shares of wholly owned subsidiary i.e. ITALICA VENTURES PRIVATE LIMITED
Sat Industries Ltd has informed BSE that the Company has made further investment of Rs. 2,09,00,000/- in the ITALICA VENTURES PRIVATE LIMTED which is wholly owned subsidiary. Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Sat Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 2016 Notice of Postal Ballot
Sat Industries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Board Meeting Intimation for Results & Closure of Trading Window
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2016.Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for designated employees... Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2016, inter alia, have considered and approved the following;1. To enter into new line of business i.e. finance, investment, pharmaceuticals, real estate and infrastructure etc. Company has incorporated a wholly owned subsidiary viz. ITALICA VENTURES PRIVATE LIMITED and decided to invest up to Rs. 5.00 crore in this company.... Board Meeting on August 03, 2016
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2016, inter alia, to consider & transact the following;1. Enter in to new line of business and accordingly amendment in object clause.2. Preferential issue of warrants.3. Approve the postal ballot notice....