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. Updates
It is hereby intimated that the Board of Directors in their meeting held on 29.08.2017 has approved the change in designation of Sh R K Bhandari, from Whole Time Director to Joint Managing Director subject to approval of shareholders at the forthcoming AGM to be held on 29.09.2017 AGM ON FRIDAY, 29TH SEPTEMBER, 2017
It is hereby intimated that the 36th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2017 at 10.00 AM at the Registered Office of the Company at VPO:Rupana, Malout-Muktsar Road, District: Muktsar BOOK CLOSURE FROM 25.09.2017 TO 29.09.2017
Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 25th September, 2017 to Friday, 29th September, 2017(Both days inclusive) for the purpose of Annual General Meeting and Dividend. Outcome of Board Meeting
1. Financial Results The Board of Directors in their meeting held on 29.08.2017 have approved the unaudited financial results for the Quarter ended 30.06.2017 2.The Board decided that the 36th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 10.00 AM at the Registered Office of the Company at VPO: Rupana, Malout Muktsar Road, Distt: Muktsar-152026... Board Meeting Postponed
With reference to our earlier intimation letter dated 16.08.2017, for the meeting of Board of Director of Satia Industries Limited which was scheduled to be held on Saturday, 26th August, 2017 is now postponed due to unavoidable circumstances and re-scheduled to be held on Tuesday, 29th August, 2017. Further, as per the Company's Code of Conduct for Prevention of Insider Trading and in pursuance of SEBI's regulations in this regard, the... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Satia & PACs