| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. | ||
| Board Meeting | 24 May 2025 | 19 May 2025 |
| Sat Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report thereon 2. To recommend final dividend Outcome of Board meeting (As Per BSE Announcement dated on 24.05.2025) | ||
| 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) | ||
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