30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sat Industries Ltd.

BSE

  • 24.00 -0.55 (-2.24%)
  • Vol: 24870
  • BSE Code: 511076
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Sat Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201728-Apr-2017 Board Meeting to consider allotment of equity shares on conversion of warrants to Promoter group.
02-Feb-201714-Feb-2017 Quarterly Results & Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia; 1. to consider and take on record Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2016. 2. to consider allotment of equity shares on conversion of warrants to Promoter i.e. M/s. Sat Invest Private Limited.
05-Jan-201716-Jan-2017Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2017, inter alia, to consider and discuss the following business: 1. To issue and allotment of equity shares on conversion of share warrants to Promoter and other Investors. 2. To make further acquisition/investment in subsidiary Company namely; Sah Polymers Limited. Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for designated employees of the Company shall remain closed from January 05, 2017 to January 18, 2017 and shall reopen on January 19, 2017. During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company.
15-Dec-201624-Dec-2016 Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2016, inter alia, to consider and discuss the following items: 1. To consider expansion of global trade though new wholly owned subsidiary (WOS) in UAE and make investment therein. 2. Re-structuring of the global trade of the Company. 3. To make further investment in ITALICA VENTURES PRIVATE LIMITED, a wholly owned Subsidiary.
09-Nov-201614-Nov-2016 Quarterly Results
18-Oct-201627-Oct-2016 Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2016, inter alia, to consider issue and allotment of equity shares on conversion of share warrants to Promoters and other investors.
09-Sep-201617-Sep-2016 Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2016, inter alia, to consider the allotment of warrants to promoters and others.
06-Sep-201609-Sep-2016 Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2016, inter alia, to consider the private placement offer letter for the issue of warrants on preferential basis.
08-Aug-201612-Aug-2016 Quarterly Results
28-Jul-201603-Aug-2016 Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2016, inter alia, to consider & transact the following; 1. Enter in to new line of business and accordingly amendment in object clause. 2. Preferential issue of warrants. 3. Approve the postal ballot notice.
29-Jun-201606-Jul-2016 Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 06, 2016, inter alia, to consider the following business:- - To consider the further acquisition of Equity Shares of GENEXT STUDENTS PRIVATE LIMITED.
16-Mar-201622-Mar-2016 Independent Director Meeting Sat Industries Ltd has informed that meeting of the Independent Directors of the Company will be held on March 22, 2016, inter alia, to consider the following business:- 1. To review the performance of non-independent directors and the board as a whole. 2. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors. 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
14-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, inter alia, to consider the following business:- - To consider further Acquisition of Equity Shares of ITALICA FURNITURE PRIVATE LIMITED and SAH POLYMERS LIMITED.
18-Feb-201625-Feb-2016 The Board of Directors of the Company will be held on February 25, 2016, to consider issue and allotment of 59,00,000 Equity Shares on conversion of Share Warrants to the Promoter and others.
11-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business:- 1. To consider and take on record the Unaudited Financial result for the quarter ended December 31, 2015 along with the Limited Review Report as submitted by the Statutory Auditors of the Company. 2. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Dec-201509-Dec-2015 The Board of Directors of the Company will be held on December 09, 2015, inter alia, to consider the allotment of warrants to promoters and others.
23-Nov-201528-Nov-2015 The Board of Directors of the Company will be held on November 28, 2015, inter alia, to consider the following: 1. To consider and approve the Notice and other relevant papers for conducting Postal Ballot. 2. To consider allotment of warrants to promoters and others. 3. To acquire further stake in subsidiaries viz. Genext Students Limited, Italica Furniture Pvt. Ltd. and investment in other bodies corporate.
02-Nov-201509-Nov-2015 Quarterly Results
28-Sep-201503-Oct-2015 The Board of Directors of the Company will be held on October 03, 2015, inter alia, to consider the private placement offer letter for the issue of securities.
13-Aug-201520-Aug-2015 The Board of Directors of the Company will be held on August 20, 2015, inter alia: 1. To consider increase in Authorized Share Capital of the Company. 2. To consider issue of Share Warrant on Preferential basis to promoters of the Company.