| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Mar 2025 | 5 Mar 2025 |
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve 1. To consider Amalgamation under section 230 to 232 of the Companies Act 2013. 2. Any other business with the permission of the Chair. We would like to inform you that the Board of Directors of SAT Industries Limited (the Company) at its meeting held today i.e. Saturday, March 08, 2025, inter alia, have considered and approved Amalgamation of its material subsidiary company i.e. Sah Polymers Limited, into and with the Company under section 230 to 232 of the Companies Act, 2013. (As Per Bse Announcement Dated on 08.03.2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, January 31, 2025, inter-alia, transacted the following businesses: 1.considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 along with the Limited Review Reports 2. Investment in M.R. Organisation Limited, a material subsidiary of the Company Considered and approved un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and Limited Review Reports thereon. Un-Audited standalone and consolidated Financial results for the quarter and half year ended 30th September 2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1.To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and Limited Review Reports there on. 2.Any other business with the permission of the Chair. Outcome of the Board meeting held on 09 August 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 27 Jul 2024 | 23 Jul 2024 |
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider and approve the acquisition of stake in new entity by the Company. 2. To execute agreements in relation to the above said acquisition. 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. The Board of Directors of SAT Industries Limited (the Company) at its meeting held today i.e. Saturday, July 27, 2024 has approved to acquire 23,25,375 equity shares amounting to ? 115.47 crores i.e., 90% of the issued and paid-up share capital of M. R. Organisation Limited based out of Ahmedabad (Investee Company) from the existing Shareholders of the Investee Company into four tranches. (As Per BSE Announcement Dated on: 27/07/2024) | ||
| Board Meeting | 31 May 2024 | 31 May 2024 |
| Appointment of Mrs. Uma Mandavgane (DIN:03156224) as an Additional Director to be designated as Women Independent Director of the Company, subject to the approval of shareholders in the ensuing 39th AGM of the Company. | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31 2024 and Auditors Report thereon. 2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31 2024 and Auditors Report thereon. 3. Recommendation of final dividend on equity shares if any for the financial year ended March 31 2024. 4. Any other business with the permission of the Chair. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. Re-appointment of Internal Auditors and Secretarial Auditors for the financial year 2024-25. (As Per BSE Announcement Dated on 09.05.2024) | ||
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