SAT INDUSTRIES LTD.-$ - 511076 - Reg. 34 (1) Annual Report.
38th Annual Report of the Company for the financial year 2022-2323-06-2023
23-06-2023
SAT INDUSTRIES LTD.-$ - 511076 - 38Th Annual General Meeting Notice
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, July 18, 2023, at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We would further like to inform that the Company has fixed Tuesday, July 11, 2023, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Saturday, July 15, 2023 at 9.00 a.m. and end on Monday, July 17, 2023 at 5.00 p.m.23-06-2023
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are enclosing herewith scanned copies of Newspaper advertisement titled 'Information regarding 38th AGM' published today i.e., Thursday 22nd June, 2023 in the following newspapers: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language22-06-2023
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
The Company has sold 40,63,337 (3.55%) equity shares held in its material subsidiary, Aeroflex Industries Limited to Carnelian Structural Fund managed by Vikas Khemani, Jagdish Master, Rosy Blue India Private Limited, VPK Global Ventures Fund, Samedh Trinity Partners, Shyam Agarwal, Mitul Prafulbhai Mehta and Rajnik Savaliya for a total consideration of INR 35.58 Crores.13-06-2023
SAT INDUSTRIES LTD.-$ - 511076 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended on 31st March 202330-05-2023
SAT INDUSTRIES LTD.-$ - 511076 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 202327-05-2023
SAT INDUSTRIES LTD.-$ - 511076 - Re-Appointment Of Secretarial Auditor And Internal Auditor Of The Company For The F.Y 2023-24.
The Board of Directors of the Company at its meeting held on May 25, 2023, have approved the Re-appointment of Secretarial Auditor and Internal Auditor of the Company for the F.Y 2023-24.26-05-2023
SAT INDUSTRIES LTD.-$ - 511076 - Disclosure Of Related Party Transactions For Half Year Ended 31St March, 2023
The Related Party Transactions on a consolidated basis, in accordance with applicable accounting standards, for the half year ended March 31, 2023.25-05-2023
SAT INDUSTRIES LTD.-$ - 511076 - Quarterly Earning Updates For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Quarterly Earning Updates for the Fourth Quarter and Year Ended March 31, 2023 Kindly take the same on your record.25-05-2023
SAT INDUSTRIES LTD.-$ - 511076 - Financial Results For Quarter And Year Ended 31St March 2023
The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 202325-05-2023