Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 16/09/2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 16, 2022, at 11.00 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). We would further like to inform that the Company has fixed Friday, September 09, 2022, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Tuesday, September 13, 2022 at 9.00 a.m. and end on Thursday, September 15, 2022 at 5.00 p.m. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 10, 2022 to Friday, September 16, 2022 (both days inclusive) for the 37th Annual General Meeting. (As per BSE Announcement Dated on 22/08/2022) In continuation to the Companys letter dated 22nd August, 2022 whereby the Notice convening the 37th Annual General Meeting of the Company scheduled to be held on Friday, 16th September, 2022 was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of 37thAGM which should be read along with the original Notice dated 12th August, 2022. (As Per BSE Announcement Dated on 23.08.2022) The proceedings of the 37th Annual General Meeting (AGM) of the members of the Company held on Friday,16th September 2022 at 11:00 a.m. conducted through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) and concluded at 11:31 a.m. (As Per BSE Announcement dated on 16.09.2022) Sat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)