Retirement of Directors by Rotation
Satia Industries Ltd has informed BSE that the following Directors retired by rotation at the Annual General Meeting of theCompany was held on September 30, 2016.1. Sh J. R.Sharma 2. Sh A. Krishna01-10-2016
Retirement of Directors by Rotation
Satia Industries Ltd has informed BSE that the following Directors retired by rotation at the Annual General Meeting of theCompany was held on September 30, 2016.1. Sh J. R.Sharma 2. Sh A. KrishnaOutcome of AGM
Satia Industries Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 30, 2016.Newpaper Advertisement regarding Notice of A G M and E-voting
Satia Industries Ltd has submitted to BSE a copy of Newpaper Advertisement regarding Notice of A G M and E-voting.AGM on Sept 30, 2016
Satia Industries Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.Fixes Book Closure for AGM
Satia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.Updates on Outcome of Board Meeting - Re-appointment of CFO
Satia Industries Ltd has informed BSE the Board of Directors in their meeting held on August 13, 2016 has re-appointed Sh Ashok Kumar Khurana, Vice President (Finance) as CFO of the Company.Outcome of Board Meeting
Satia Industries Ltd has informed BSE that the Board of Director of the Company in their meeting held on August 13, 2016, have approved the proposal for issue of convertible equity warrants on a Preferential basis to Promoter and also to other than promoters (Other person/bodies corporate) in accordance with the 'Guidelines for Preferential Issue' contained in Chapter VII of the Securities and Exchange Board of India (issue of Capital and Disclosure...Standalone Financial Results, Limited Review Report for June 30, 2016
Satia Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016Updates on ensuing Board Meeting on August 13, 2016
With reference to the earlier latter dated August 03, 2016, regarding Board Meeting to be held on August 13, 2016, for the consideration and approval of Un-Audited Financial results for the Quarter ended June 30, 2016, In-Principal approval of Merger of T.C. Spinners(P) Ltd with Satia Industries Ltd, closure of trading window, in addition, Satia Industries Ltd has now informed BSE that the Board will also consider at the above said meeting issue...Board Meeting on August 13, 2016
Satia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and take on record the un-Audited Financial Results of the Company for the Quarter ended June 30, 2016 and for consideration and, in principle approval, of amalgamation of T. C.Spinners Private Limited with Satia Industries Ltd....