Satia Industries Ltd - 539201 - Voting Result Of Annual General Meeting Of The Satia Industries Limited Held On 30.09.2019
Voting Result of Annual General Meeting of the Satia Industries Limited held on 30.09.201901-10-2019
01-10-2019
Satia Industries Ltd - 539201 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Satia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2019
Satia Industries Ltd - 539201 - Closure of Trading Window
It is hereby informed that the ''Trading Window'' is being closed, in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from Tuesday the 1st day of October, 2019 and shall be re-opened on third calendar day from the date of conclusion of Board Meeting in which the Financial Results for the quarter and half year ended September 30, 2019 will be considered. The date of Board Meeting, as aforesaid, shall be intimated in due course of time. This is for your information please.30-09-2019
Satia Industries Ltd - 539201 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 38th Annual General Meeting of Satia Industries Limited held on 30th September, 201930-09-2019
Satia Industries Ltd - 539201 - Outcome of Board Meeting
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015- OUTCOME OF BOARD MEETING HELD ON 28.09.201928-09-2019
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of Notice Published in FINANCIAL EXPRESS and ROZANA SPOKESMAN on 24th September,2019 for the Board Meeting of the Company to be held on 28th September, 2019.24-09-2019
Satia Industries Ltd - 539201 - Board Meeting Intimation for Board Meeting To Be Held On 28.09.2019
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2019 ,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 28th September, 2019, inter-alia to consider and approve: Raising of Loans for Project Financing and other Matters Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees of the Company from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the meeting of the Board of Directors to be held on 28th September, 2019.23-09-2019
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of News Paper Cutting of Notice of Book Closure from 24th September, 2019 to 30th September, 2019 for the purpose of AGM and Dividend published in Newspapers on 15.09.201917-09-2019
Satia Industries Ltd - 539201 - Intimation Of Book Closure For The Annual General Meeting To Be Held On 30.09.2019 And Payment Of Final Dividend
Please take notice that pursuant to provisions of Section 91 of Companies Act,2013, and provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain close from Tuesday,24th September 2019 to Monday 30th September 2019 (Both days inclusive) for the purpose of Dividend and Annual General Meeting14-09-2019
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Cutting of Newspapers of the Public advertisement in respect of Notice of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 10.30AM at the Registered office of the Company07-09-2019