Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Satia Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.14-11-2015
14-11-2015
Board Intimation for Results & Closure of Trading Window
Satia Industries Ltd has informed BSE that the next Board Meeting of the Company is scheduled to be held on November 14, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2015. The Quarterly results shall be submitted for a "Limited Review" by the Statutory Auditors of the Company. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the...05-11-2015
Shareholding Pattern for September 30, 2015
Satia Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Satia Industries Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement & Scrutinizer Report.05-10-2015
Outcome of AGM
Satia Industries Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015
Updates on 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 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & also for the purpose 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.The dividend will be credited / dispatched between October 05, 2015 and October 07, 2015.10-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Satia Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Fixes Book Closure for Final Dividend
Satia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Final Dividend.24-07-2015
Board recommends Final Dividend
Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended the final Dividend of Rs. 1/- per shares on the equity share capital of the Company.24-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Satia Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201122-07-2015