Satia Industries Ltd - 539201 - Earning/Conference Call
Earning/conference call schedule enclosed06-02-2020
06-02-2020
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of Intimation of Record date for payment of Interim Dividend Published in "Financial Express and Punjabi Jagran"31-01-2020
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of News Paper Cutting of Notice Published in "Financial Express and Punjabi Jagran on 31st January for the Board Meeting to be held on 08th February, 202031-01-2020
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of News Paper Cutting of Notice Published in "Financial Express and Punjabi Jagran on 31st January for the Board Meeting to be held on 08th February, 202031-01-2020
Satia Industries Ltd - 539201 - Notice Of Record Date
Pursuant to the Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that 22nd February, 2020 is fixed "RECORD DATE" for the purpose of payment of interim dividend for the Financial year 2019-20, if declared, by the Board at its meeting scheduled to be held on 08th February, 2020 to the shareholders of the Company30-01-2020
Satia Industries Ltd - 539201 - Board to consider Interim Dividend
Satia Industries Ltd has informed BSE that a Board Meeting of the Company will be held on February 08, 2020, inter alia:1. To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2019.2. Appointment of Sh Vinod Kathuria as Additional Director (Independent)3. To consider the interim dividend on the equity shares capital of the Company for the Financial Year 2019-20 and other matter.It is also informed that the trading window shall re-open at 9:00 AM on February 11, 2020, 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, 2015.29-01-2020
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find the attached press release titled 'Update on the EAC Clearance'. The disclosure is made in pursuant to Regulation 30 read with Para A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find herewith the details29-01-2020
Satia Industries Ltd - 539201 - Board Meeting Intimation for Board Meeting Of Satia Industries Limited
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,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 Saturday, the 08th February, 2020, inter-alia: 1.To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2019. 2 Appointment of Sh Vinod Kathuria as Additional Director (Independent) 3 To consider the interim dividend on the equity shares capital of the Company for the Financial Year 2019-20 and other matter..29-01-2020
Satia Industries Ltd - 539201 - Shareholding for the Period Ended December 31, 2019
Satia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here11-01-2020
Satia Industries Ltd - 539201 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 201810-01-2020