Sat Industries Share Price

CMP as on03-Aug-20 14:23

₹ 18.00
0.1 0.56%

Open

₹ 18.25

Turnover (lac)

Prev. Close

₹ 17.90

Day's Vol (shares)

₹ 13,561

Day's Range

₹ 17.70
₹ 18.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jun-2020 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2020 and Auditors Report there on.
Board Meeting - 04-Mar-2020 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve the further investment in Fibcorp Polyweave Private Limited. The Board Meeting to be held on 12/03/2020 has been revised to 12/03/2020 With reference to the earlier letter dated March 04, 2020 regarding the Intimation of Board Meeting of the Company scheduled to be held on March 12, 2020, Sat Industries Limited has further informed to BSE that the Board of Directors of the Company shall also consider inter alia, the following agenda: -Allotment of Equity Shares at Rs. 29 per share (face value of Rs. 2/- each) in respect of conversion of warrants. (As Per BSE Announcement Dated 05.03.2020) The Board of Directors of the Company has decided to further acquire 2,270 equity shares in Fibcorp Polyweave Private Limited on right basis at Rs. 1,100/- (including premium of Rs. 1,000/-) per share. Consequent to this acquisition Companys holding in Fibcorp Polyweave Private Limited will increase from 19% to 19.22%. The Company has allotted 50,85,000 equity shares of the face value of Rs. 2/- each at a premium of Rs. 27 per share on conversion of 50,85,000 warrants into equity shares to non-promoter. Consequent to the conversion of warrants into equity shares as aforesaid, the paid-up equity share capital of the Company stands increased from present Rs. 21,60,00,000/- divided into 10,80,00,000 equity shares of face value of Rs. 2/- each, to Rs. 22,61,70,000/- divided into 11,30,85,000 equity shares of face value of Rs. 2/- each. (As Per BSE Announcement dated on 12/03/2020)
Board Meeting - 05-Feb-2020 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2019.
Board Meeting - 20-Nov-2019 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2019 ,inter alia, to consider and approve the allotment of warrants to Non-Promoter. The Board of Directors at their Meeting held on today i.e. November 29, 2019 inter alia considered and approved the allotment of 50,85,000 warrants of Rs. 2/- each, issued at a price of Rs.29/ - Per warrant, on Preferential basis, to Non promoter. (As Per BSE Announcement Dated on 29.11.2019)
Board Meeting - 05-Nov-2019 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Board Meeting - 07-Oct-2019 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve 1.Further acquisition of Equity Shares in Aeroflex Industries Limited. 2.Increase in Authorised share capital of the Company. 3.Preferential issue of warrants/Equity Shares. 4.Any other Business with the permission of the Chair arising out of above business and incidental and ancillary to the business. The Board of Directors of the Company at their meeting held on today, inter alia considered and approved the following; 1.Further acquisition of 67,01,300 equity shares having face value of Rs. 10/ each of Aeroflex Industries Limited, with this acquisition, the present holding/control will be increased from 69.39% to 98.70%. 2.Increase in Authorized Share Capital of the Company from Rs. 22,00,00,000/- (Rupees Twenty-Two Crore only) to Rs. 23,00,00,000/- (Rupees Twenty-Three crore only). 3.Alteration of Clause V of the Memorandum of association of the Company. 4.Make preferential issue of 50,85,000 (Fifty Lakh Eighty-Five Thousand) Convertible Warrants to non-promoter in accordance with the SEBI Guidelines and subject to all approvals, consents and sanctions etc. 5.Postal Ballot Notice and other papers to carry out the business mentioned at point no. 2 to 4. (As Per BSE Announcement Dated on 15/10/2019)
Board Meeting - 01-Aug-2019 - -
SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019. Board of Directors of the Company duly approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 in their meeting held on August 9, 2019. (As Per BSE Announcement Dated 09.08.2019)