Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 11 Feb 2025 | 27 Jan 2025 |
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation Out Come of Board Meeting (As Per BSE Announcement Dated on: 11/02/2025) | ||
Board Meeting | 13 Nov 2024 | 24 Oct 2024 |
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 13.11.2024 Outcome of Board Meeting held on 13.11.2024 Considered and approved the Un-audited Financial Results for the Quarter and half year ended 30.09.2024 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Un-audited Financial Results for the Quarter Ended 30.09.2024 along with limited review report is enclosed). The Board has declared an Interim Dividend of Rs. 0.10 per share (i.s 10 %) face value Rs. 1/- per share for the Second Quarter ended 30.09.2024 financial year 2024-25 on 10,00,00,000 equity shares. The Board has fixed 21.11.2024 Record Date for the payment of Interim Dividend The Board has duly re-constituted the Committees as per details given in Annexure-1 enclosed (As Per BSE Announcement Dated on 13.11.2024) | ||
Board Meeting | 9 Aug 2024 | 26 Jul 2024 |
Satia Industries Ltdhas 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 Intimation of Board Meeting to be held on 09th August 2024 Out Come of Board Meeting (As Per BSE Announcement Dated on 09.08.2024) | ||
Board Meeting | 27 May 2024 | 16 May 2024 |
Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Notice of Board Meeting Out Come of Board Meeting (As Per BSE Announcement Dated on 27.05.2024) |
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