Shareholding for the Period Ended December 31, 2015
Sat Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here13-02-2016
13-02-2016
Board Meeting on Feb 13, 2016
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business:-1. To consider and take on record the Unaudited Financial result for the quarter ended December 31, 2015 along with the Limited Review Report as submitted by the Statutory Auditors of the Company....05-02-2016
Updates
Sat Industries Ltd has informed BSE that the Company has altered the object clause of Memorandum of Association through passing special resolution dated January 05, 2016 vide Postal Ballot Notice dated November 28, 2015 and for the same Company has filed Form MGT-14 vide SRN: C75129742 dated: January 08, 2016 to Registrar of Companies (ROC) for approval....22-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Sat Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-01-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sat Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.05-01-2016
Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2015 has allotted 1,80,00,000 number of warrants convertible in to equity shares at a consideration of Rs. 7.00 per warrant in accordance with the Chapter Vll of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended to promoter and Non Promoters.09-12-2015
Notice of Postal Ballot
Sat Industries Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.04-12-2015
Updates
Sat Industries Ltd has informed BSE that w.e.f. November 30, 2015, Aeroflex International Limited - engaged in manufacturing of machine parts and tools and engineering products made of steel has become wholly owned subsidiary of the Company consequent upon acquisition of 10,00,000 no. of equity shares (100%). On November 30, 2015 Company acquired further 64979 (3.83%) equity shares of M/s. Genext Students Limited and 63333 (3.04%) equity shares of M/s. Italica Furniture Private Limited.04-12-2015
Board Meeting on Dec 09, 2015
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 09, 2015, inter alia, to consider the allotment of warrants to promoters and others.02-12-2015
Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2015, have considered and approved the following:1. Postal Ballot Notice and other relevant papers for conduction of Postal Ballot.2. Further acquisition of equity shares in Genext Students Limited and Italica furniture Private Limited.3. Acquisition of equity shares of Aero flex International Limited.28-11-2015