| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 9 May 2025 |
| Satia Industries Ltdhas 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 Intimation of Board Meeting Board Meeting Outcome for OUT COME OF BOARD MEETING The Board has recommended final dividend of Rs 0.20 per share (i.s 20%) face value Rs 1/- per share for the financial year ended 31st March, 2025 subject to approval of shareholders at the ensuing Annual General Meeting (in addition to the interim dividend of 20% (Rs 0.20 per equity shares) declared by the Board in their respective meetings held on 09.08.2024 and 13.11.2024. The total dividend for the financial year 2024-25 is 40% (Rs 0.40) equity shares of Rs1/- each. (As Per BSE Announcement Dated on 24.05.2025) | ||
| 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) | ||
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