Satia Industries Share Price

Satia Industries

CMP as on 28-Jan-21 15:44

₹ 82.25
-1.75 -2.08%

Open

₹ 84.00

Turnover (lac)

₹ 35

Prev. Close

₹ 84.00

Day's Vol (shares)

₹ 42,446

Day's Range (₹)

₹ 82.05
₹ 85.00

CMP as on28-Jan-21 15:17

₹ 82.30
-1.6 -1.91%

Open

₹ 90.00

Turnover (lac)

₹ 1

Prev. Close

₹ 83.90

Day's Vol (shares)

₹ 5,238

Day's Range

₹ 82.30
₹ 90.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Dec-2020 - -
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Monday, the 21st December, 2020, inter-alia: 1. To apprise and seek its permission to bid for acquisition of Ballarpur Industries Ltd (BILT) which is under Corporate Insolvency Resolution Process (CIRP) 2. To seek permission of the Board for appointment of PricewaterhouseCoopers Private Limited (PWC) as advisors to assist the company for acquiring Ballarpur Industries Ltd (Target) which is under the Corporate Insolvency Resolution Process (CIRP) 1. Board authorized Dr Ajay Satia, Chairman Cum Managing Director to make the bid for acquisition of Ballarpur Industries Limited which is under Corporate Insolvency Resolution Process (CIRP ) 2 Board Authorized Dr Ajay Satia CMD and Sh Rajinder Kumar Bhandari, Joint Managing Director to negotiate and issue the appointment letter to Pricewaterhousecooper private limited (PWC) as advisor to assist the Company for acquisition of Ballarpur Industries Limited under (CIRP) (As Per BSE Announcement dated on 21.12.2020)
Board Meeting - 02-Nov-2020 - -
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Friday, the 13th November, 2020, inter-alia: 1. To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2020. It is also informed that the trading window shall re-open at 9:00 AM on November, 16 2020, in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015. In terms of the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e. 13th November, 2020 , Meeting Start Time 11.45 AM and end Time 12.35 PM .considered and approved the following: - 1. Un-Audited Financial Results of the Company for the Quarter and half ended 30.09.2020 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (As per NSE Announcement Dated on 13/11/2020)
Board Meeting - 06-Aug-2020 - -
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Monday, the 10th August, 2020, inter-alia: 1. To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter ended on June 30, 2020. Out Come of Board Meeting (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 16-Jun-2020 - -
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Board Meeting of the Company will be held on Monday, 22nd June, 2020 to consider Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2020 Out Come of Board Meeting held on 22.06.2020 (As Per BSE Announcement Dated on 22/06/2020)
Board Meeting - 29-Jan-2020 - -
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Saturday, the 08th February, 2020, inter-alia: 1.To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2019. 2 Appointment of Sh Vinod Kathuria as Additional Director (Independent) 3 To consider the interim dividend on the equity shares capital of the Company for the Financial Year 2019-20 and other matter.. 1. Financial Results for the Quarter and Nine Months ended 31.12.2019. The Board of Directors in their meeting held on 08.02.2020 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2019 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed) 2 The Board approved the appointment of Sh Vinod Kathuria as Additional Director (Independent) 3 The Board declared the Interim dividend of Rs 0.15 per share (i.s 15%) (face value Rs 1/-per share) for the financial year ended 2019-20 and fixed the record date 22nd February, 2020 for payment of interim dividend. 4 The Board took note of the retirement of Sh Ashok Kumar Khurana from the office of Vice President (Finance) CFO and KMP 5 Appointment of Sh Inderjeet Monga, AGM (Account & Finance) as CFO and KMP (As Per BSE Announcement Dated on 07.02.2020) Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2020, inter alia, has declared the Interim dividend of Rs. 0.15 per share (i.e. 15%) (face value Rs. 1/- per share) for the financial year ended 2019-20. 1. Financial Results for the Quarter and Nine Months ended 31.12.2019. The Board of Directors in their meeting held on 08.02.2020 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2019 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed) 2 The Board approved the appointment of Sh Vinod Kathuria as Additional Director (Independent) 3 The Board declared the Interim dividend of Rs 0.15 per share (i.s 15%) (face value Rs 1/-per share) for the financial year ended 2019-20 and fixed the record date 22nd February, 2020 for payment of interim dividend. 4 The Board took note of the retirement of Sh Ashok Kumar Khurana from the office of Vice President (Finance) CFO and KMP 5 Appointment of Sh Inderjeet Monga, AGM (Account & Finance) as CFO and KMP (As Per BSE Announcement Dated on 2/8/2020 7:09:04 PM)