Sat Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2019 20-Aug-2019 - -
AGM 14/09/2019 34th Annual General Meeting of Sat Industries Limited will be held on Saturday, the 14th day of September, 2019 at 9:15 a.m. at Utsav Hall, Samrat Restaurant, Prem Court, J. Tata Road, Mumbai - 400020 to transact the business as set out in the Notice of the AGM. (As Per BSE Announcement Dated on 20.08.2019) This is in continuation to our letter dated August 20, 2019, we wish to inform you that, due to proposed Final Dividend, for which record date is fixed on September 7, 2019, the Register of Member and Share Transfer Books of the Company will now remain closed from Monday, September 9, 2019 to Saturday, September 14, 2019 (both days inclusive) instead of Saturday, September 7, 2019 to Saturday, September 14, 2019 for AGM and Dividend as stated in the Notice of AGM dated August 9, 2019. (As Per BSE Announcement Dated 24.08.2019) Corrigendum to the Notice of 34th Annual General Meeting and Book Closure published in The Free Press Journal, in English language and in Nav Shakti, Marathi Edition, in Marathi language on August 26, 2016 (As Per BSE Announcement Dated On 26/08/2019) Proceedings of the 34th Annual General Meeting of the Company held on Saturday, 14th September, 2019. Voting results of the business transacted at the 34th AGM are enclosed along with Scrutinizers Report dated September 14, 2019. (As Per BSE Announcement Dated 14.09.2019) Sat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 16/09/2019)