Compliance Under Regulation 40(9)And (10) 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 certificates have been issued within prescribed time of Lodgement for transfer etc for the period from 01st April, 2017 to 30th September, 2017. Statement Of Investor Complaint For The Quarter Ended 30.09.2017
Number of Investor Complaints pending at the beginning of the Quarter i.e. on 1st July, 2017:- NIL Number of Investor Complaints received during the quarter : NIL Number of Investor Complaints disposed of during the quarter: NIL Number of Investor Complaints remaining unresolved at the end of quarter i.e 30th September, 2017: NIL Compliance Certificate For The Period Ended, 30.09.2017
This is to certify that all activities in relation to physical and electronic share transfer facility are maintained by M/s Beetal Financial & Computer Services (P) Ltd, registered with the Securities and Exchange Board of India (SEBI), the Registrar & Share Transfer Agent (RTA) of Satia Industries Limited. Shareholding for the Period Ended September 30, 2017
Satia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 here Scrutinizer's Report
Voting Results along with Scrutinizer's Report of 36th Annual General Meeting of Satia Industries Limited Change in Auditors
The appointment of M/s Grover & Associates, (Firm Registration No020678N), Chartered Accountants as Statutory Auditor of the Company will be approved by the shareholders at the forthcoming Annual General Meeting of the Company to be held on 29.09.2017. Fixes Book Closure for Dividend & AGM
Satia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Updates
The Board of Directors of the Company in its meeting held on 29.08.2017 have approved the appointment of Sh Hardev Singh as Director (Technical) and occupier of the Factory subject to approval of shareholders at the forthcoming AGM to be held on 29.09.2017.