Corporate Action-Board to consider Dividend
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 30th May, 2018, inter-alia: 1. To consider and approve the Standalone Audited Financial Results of the company for the Quarter and Financial Year ended on March 31, 2018.... Board Meeting On 30.05.2018
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 30th May, 2018, inter-alia: 1. To consider and approve the Standalone Audited Financial Results of the company for the Quarter and Financial Year ended on March 31, 2018.... Compliance Certificate For The Period Ended 31.03.2018
Enclosed please find herewith a Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31.03.2018 Compliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015. We are enclosing herewith certificate issued by the Practicing Company Secretary relating all certificate have been issued within prescribed time of lodgments or transfer etc for the period from 1st October, 2017 to 31st March, 2018 Shareholding for the Period Ended March 31, 2018
Satia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting of Financial Results for the Quarter and Nine months ended on December 31, 2017 Corporate Action-Board approves Dividend
1. Financial Results The Board of Directors in their meeting held on 08.02.2018 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2017 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed) 2 The Board declared the Interim dividend of Rs 1.00 per share (i.s 10%) (face value Rs 10/-per share) for the financial... Board Meeting-Appointment of Director
The Board of Directors in their meeting held on 08.02.2018 has approved the appointment of Sh Ashok Kumar Gupta as Additional Director (Independent) in the capacity of Independent Director. Announcement under Regulation 30 (LODR)-Updates
The Board of Directors in their meeting held on 08.02.2018 has approved the Solar Power Plant as separate division. Disclosure as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular no CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:- a Name of the product : Solar power... Board Meeting-Outcome of Board Meeting
1.Financial Results The Board of Directors in their meeting held on 08.02.2018 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2017 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed) 2 The Board approved the appointment of Sh Ashok Kumar Gupta as Additional...