Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Investor Presentation
Updated Presentation29-05-2019
29-05-2019
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the Conference Call17-05-2019
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of News Paper Cutting Of Financial Results for the Quarter and Year ended 31st March, 201911-05-2019
Satia Industries Ltd - 539201 - Announcement Under Regulation 30(LODR)
Earning Presentation Quarter ended 31st March, 201910-05-2019
Satia Industries Ltd - 539201 - Board recommends Dividend & approves Sub-division of equity shares
Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, have transacted the following:1. The Board has recommended dividend of Rs. 1.50 per share (i.e. 15%) (face value Rs. 10/- per share) for the financial year ended March 31, 2019 subject to approval of shareholders at the ensuing Annual General Meeting.2. Subject to the approval of shareholders and stock exchange where the shares of the Company are listed, have decided as under:-Sub-division of Equity Shares: Equity Shares of the Company having a face value of Rs. 10/- each in the Share Capital of the Company be sub-divided into 10 (ten) Equity Shares having a face value of Re. 1/- each.09-05-2019
Satia Industries Ltd - 539201 - Outcome of Board Meeting
1. Financial Results The Board of Directors in their meeting held on 09.05.2019 have approved the Audited financial results for the Quarter and Year ended 31.03.2019 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed) 2 The Board has recommended dividend of Rs 1.50 per share (i.s 15%) (face value Rs 10/-per share) for the financial year ended 31st March, 2019 subject to approval of shareholders at the ensuing Annual General Meeting. 3 The Board of Directors at their meeting held on Thursday the 9th May, 2019 have subject to the approval of shareholders and stock exchange where the shares of the Company are listed, have decided as under:- Sub-division of Equity Shares :- Equity Shares of the Company having a face value of Rs.10/- each in the Share Capital of the Company be sub-divided into 10 (ten) Equity Shares having a face value of Re.1/- each. We are enclosing herewith the information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure-A 4 The Board has approved in principal, the transfer by way of sale a Part of Solar Plant Situated at Village Sarsini, Punjab. The proposed sale being related party transaction under Section 188 of the Companies Act, 2013 and SEBI(LODR) Regulations, 2015 is subject to approval of shareholders (Detail is enclosed as Annexure-B) 5 This is continuation to our earlier disclosure made on 13.11.2018, the...09-05-2019
Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are enclosing herewith copies of Newspaper cutting of Notice Published in BUSINESS STANDARD and ROZANA SPOKESMAN on 03rd May,2019 for the Board Meeting of the Company to be held on 09th May, 201903-05-2019
Satia Industries Ltd - 539201 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySatia Industries Ltd 2CININE170E01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 152 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Kumar Dhuria Designation: Company Secretary EmailId: satiapaper@gmail.com Name of the Chief Financial Officer: Ashok Kumar Khurana Designation: Chief Financial Officer EmailId: satiapaper@gmail.com Date: 01/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.01-05-2019