Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of Company at its meeting held on May 30, 2016 has allotted 57,00,000 equity shares of the face value of Rs. 2/- each at a premium of Rs. 5/- per share on conversion of 57,00,000 warrants in pursuance of 1 warrant converted into 1 equity shares. Updates on ensuing Board Meeting on May 30, 2016
With reference to the earlier letter dated May 19, 2016 regarding the Board Meeting which is scheduled to be held on May 30, 2016 with regard to consider and adopt Audited Financial Result for the Quarter/Year ended March 31, 2016, Sat Industries Ltd has now informed BSE that now in the same meeting Company will also consider about issue and allotment of equity shares on conversion of share warrants to Promoter. 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 May 30, 2016, inter alia, to consider the following business:1. Audited Standalone Financial Results for the quarter and financial year ended March 31, 2016 and Auditors Report there on.2. Audited Consolidated Financial Results for the financial year ended March 31, 2016 and Auditors Report there on.... Shareholding for the Period Ended March 31, 2016
Sat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Sat Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Sat Industries Ltd has informed BSE that w.e.f. March 23, 2016, Italica Furniture Private Limited - engaged in trading and renting of machines and moulds has become wholly owned subsidiary of the Company consequent upon acquisition of 5,97,000 no. of equity shares of the Company.On March 23, 2016 the Company acquired further 27,60,715 (19.44%) equity shares of M/s. Sah Polymers Limited - engaged in Manufacturing of PP/HDPE woven sacks /bags... Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board has decided to further acquire the shares in the Body corporate;After the acquisition of shares the Company will be holding 100% of share capital in ITALICA FURNITURE PRIVATE LIMITED and 79.37% of share capital in SAH POLYMERS LIMITED. Outcome of Independent Directors Meeting
Sat Industries Ltd has informed BSE that Independent Directors of the Company at their meeting held on March 22, 2016, have considered and approved the following:1. Reviewed the performance of non-independent directors and the board as a whole.2. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors.... Shareholding for the Period Ended February 25, 2016
Sat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 25, 2016. For more details, kindly Click here