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Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Newspaper Cutting of Notice of Board Meeting published
03-05-2021
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Satia Industries Ltd - 539201 - Board to consider FY21 results & Dividend on May 10, 2021

Satia Industries Ltd has informed BSE that a Board Meeting of the Company will be held on May 10, 2021, inter alia:1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021.2. To consider and recommend dividend if any, for the Financial Year 2020-21 and other matters.Further, the trading window shall re-open at 9:00 AM on May 13, 2021, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
03-05-2021
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Satia Industries Ltd - 539201 - Board Meeting Intimation for Board Meeting Of Satia Industries Ltd

Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Monday, the 10th May, 2021, inter-alia: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2021 2 To consider and recommend dividend for the Financial Year 2020-21 and other matters It is also informed that the trading window shall re-open at 9:00 AM on May 13, 2021, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
01-05-2021
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Satia Industries Ltd - 539201 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report pursuant to regulation 24A of SEBI(LODR) Regulations, 2015
15-04-2021
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Satia Industries Ltd - 539201 - Compliance Under Regulation 40(9) And (10) Of SEBI(LODR) Regulations, 2015

Certificate under Regulations 40(9) of SEBI(LODR) Regulations, 2015 enclosed
14-04-2021
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Satia Industries Ltd - 539201 - Compliance Certificate (RTA & Compliance Officer)

Compliance certificate (RTA & Compliance Officer)
09-04-2021
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Satia Industries Ltd - 539201 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(1) of SEBI(DP) Regulations, 2018
09-04-2021
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Satia Industries Ltd - 539201 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rakesh Kumar DhuriaDesignation :- Company Secretary and Compliance Officer
09-04-2021
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Satia Industries Ltd - 539201 - Shareholding for the Period Ended March 31, 2021

Satia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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