Independent Directors Meeting on March 22, 2016
Sat Industries Ltd has informed BSE that meeting of the Independent Directors of the Company will be held on March 22, 2016, inter alia, to consider the following business:-1. To review the performance of non-independent directors and the board as a whole.2. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors.... Board Meeting on March 22, 2016
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2016, inter alia, to consider the following business:-- To consider further Acquisition of Equity Shares of ITALICA FURNITURE PRIVATE LIMITED and SAH POLYMERS LIMITED.Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sat Invest Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2016, inter alia, took the decision to enter new line of business such as manufacture, export etc. of stainless steel hoses and fittings, machinery, sub-assembles, machine parts, tools, gauges, jigs through acquisition of 1,58,66,074 equity shares (being 69.39% of the share capital) from the shareholders of AEROFLEX INDUSTRIES LIMITED.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sat Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2016 has allotted 59,00,000 equity shares of the face value of Rs. 2/- each at a premium of Rs. 5/- per share on conversion of 59,00,000 warrants.Consequent to the allotment of equity shares as aforesaid, the paid up equity share capital of the Company stands increased from present Rs. 10,00,00,000 divided into 5,00,00,000 equity... Closure of Trading Window
Sat Industries Ltd has informed BSE that 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 of the Company shall remain closed from February 18, 2016 to February 28, 2016 and shall reopen on February 29, 2016. During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company. Board Meeting on Feb 25, 2016
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2016, to consider issue and allotment of 59,00,000 Equity Shares on conversion of Share Warrants to the Promoter and others. Financial Results, Limited Review Report for December 31, 2015
Sat Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Authorised KMPs to determine materiality of events/information
Sat Industries Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".