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Satia Industries Ltd - 539201 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s Beetal Financial & Computer Services (P) Ltd, the Registrar and Share Transfer Agent of the Company, for the quarter ended September,2019. This is for you reference and records please.
12-10-2019
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Satia Industries Ltd - 539201 - PCS Certificate Under Regulation 40(9) Of SEBI (LORD) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (Lord) Regulations, 2015. We are enclosing herewith certificate issued by the Practicing Company Secretary relating all certificate have been issued within prescribed time of lodgment for transfer etc for the period from 1st April, 2019 to 30th September, 2019.
12-10-2019
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Satia Industries Ltd - 539201 - Compliance Certificate Pursuant To Regulation 7(3)Of SEBI(LODR) Regulations, 2115

Compliance Certificate Pursuant to Regulation 7(3)of SEBI(LODR) Regulations, 2015 for the half year ended 30.09.2019
09-10-2019
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Satia Industries Ltd - 539201 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 Kuumar DhuriaDesignation :- Company Secretary and Compliance Officer
09-10-2019
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Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Cutting of Notice of Closure of Trading Window
04-10-2019
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Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Notice published in 'Financial Express' and 'Rozana Spokesman' regarding the record date i.e. 16.10.2019 for the purpose of Split/Sub-division of share of the company.
04-10-2019
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Satia Industries Ltd - 539201 - Re-Vised Record Date 16.10.2019 As Record Date For Determining The Shareholders Entitlement For Sub-Division Of Equity Share

This is in continuation of our earlier letter dated 01.10.2019 in pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding fixation of record date, due to intervening holidays, we are revising the record date and fixed 16.10.2019 as Record Date for determining the shareholders entitlement for Sub-division of the equity share of Rs.10/- each into 1(One) equity shares of face value of Rs.1/- each.
01-10-2019
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Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Alteration in Memorandum of association to bring conformity with the split of equity shares
01-10-2019
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Satia Industries Ltd - 539201 - Intimation Of Record Date For Subdivision Of Equity Shares

Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has fixed Friday 11-10-2019 as Record Date for determining the shareholders entitlement for Sub-division of the equity share of Rs.10/- each into 1(One) equity shares of face value of Rs.1/- each.
01-10-2019
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Satia Industries Ltd - 539201 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

Voting Result of 38th Annual General Meeting of Satia Industries Limited
01-10-2019
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