Fixes Book Closure for A G M
Sat Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Outcome of Board Meeting
Sat Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2015, inter alia, has decided to increase authorized share capital of the Company from Rs. 10.00 crores to Rs. 15.00 crores and make preferential issue of 1,80,00,000 (one crore eighty lakhs only) Convertible Warrants at a price and terms and conditions in accordance with the SEBI Guidelines and subject to all approvals, consents and sanctions etc. to promoters and others. Board Meeting on August 20, 2015
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia:1. To consider increase in Authorized Share Capital of the Company.2. To consider issue of Share Warrant on Preferential basis to promoters of the Company.Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading)... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Sat Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Closure of Trading Window
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company for the financial year 2015-16 will be held on August 07, 2015, inter alia to consider the following business:- To consider and take on record the Unaudited Financial result for the quarter ended June 30, 2015.Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider...