Satia Industries Ltd - 539201 - Notice Of Record Date
This is in continuation of our earlier letter dated 11.02.2019 regarding the above cited subject, We do hereby further clarify that the above notice is for fixing the record date i.e 22.02.2019 for payment of interim dividend, if declared by the Board of Directors at their meeting scheduled to be held on 13.02.2019. This is for your record and clarification please. Satia Industries Ltd - 539201 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed on Friday, the 22nd day of February, 2019 for taking record of the Members of the Company for the purpose of Interim Dividend for the financial year 2018-19, if declared by the Board in its meeting scheduled to be held on 13th February, 2019. Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation of our earlier letter No SIL/CS dated 07.02.2019 and Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are enclosing herewith copies of Newspaper cutting of notice of Record Date i.e 22.02.2019, Published in BUSINESS STANDARD and ROZANA SPOKESMAN on 08.02.2019 for the INTERIM DIVIDEND for financial year 2018-19, if declared by the Board at the meeting scheduled to be held on 13th February, 2019. Satia Industries Ltd - 539201 - Revision of Board Meeting
The Board Meeting to be held on 13/02/2019 has been revised to 13/02/2019 Satia Industries Ltd - 539201 - Announcement under Regulation 30 (LODR)-Newspaper Publication
copies of Newspaper cutting of Notice Published in BUSINESS STANDARD and ROZANA SPOKESMAN on February 06.02.2019 for the Board Meeting of the company to be held on 13th February 2019 Satia Industries Ltd - 539201 - Board Meeting Intimation for Notice For Board Meeting Of Satia Industries Limited And Closure Of Trading Window
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 Wednesday, the 13th February, 2019, 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, 2018 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 06th February, 2019, till 48 hours after the announcement of financial results to the public, i.e. February 15, 2019. This is for your reference and records please. Satia Industries Ltd - 539201 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Satia Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Satia Industries Ltd - 539201 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Satia Industries Ltd - 539201 - Shareholding for the Period Ended December 31, 2018
Satia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Intimation Under Regulation 39(3) Of SEBI (LODR) Regulations 2015
Intimation for issue of duplicate share certificates