| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Satiate Agri 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 Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 24/05/2025) Audited Financial Results for the quarter ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025 | ||
| Board Meeting | 6 May 2025 | 8 May 2025 |
| Resignation of Mrs. Snaju Chaodhary from the post of CS | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Meeting of Independent directors of the company to consider the agendas as attached. | ||
| Board Meeting | 5 Mar 2025 | 28 Feb 2025 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481) Ms. Himanshi Sachdeva (DIN: 10645448) Mr. Santosh Kumar Gupta (DIN:06420711) Mr. Mohit Raghav (DIN:09586693) approved Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481), Ms. Himanshi Sachdeva (DIN: 10645448), Mr. Santosh Kumar Gupta (DIN:06420711), Mr. Mohit Raghav (DIN:09586693) (As Per Bse Announcement Dated on 05.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 12 Mar 2025 |
| Outcome of the meeting of the board of directors held on February 14, 2025 | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1.Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman. Satiate Agri 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 Unaudited Financial Results for the quarter ended September 30, 2024, and to consider other business, if any (As Per BSE Announcement Dated on: 09/11/2024) Board of Director held on today i.e., Wednesday, November 13, 2024 at 05:30 p.m. and concluded on 06.00 p.m. inter alia considered and approved the following: 1)Un-Audited Financial Results (UFR) for the Third quarter and Half year ended September 30, 2024, along with the Statutory Auditors Limited Review Report Board of Director held on today i.e., Friday, November 15, 2024, at 05:15 p.m. and concluded on 06:15 p.m. inter alia considered and approved the following: 1. Resignation of Mr. Indrakumar Mahajan (DIN: 05152196) from the post of Independent Director of the Company, w.e.f. 15th November, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| The company has appointed Mr. Sarabjeet (DIN: 06910481) and Ms. Himanshi (DIN: 10645448) as an additional director of the company. The company has appointed Mr. Sarabjeet (DIN: 06910481) and Ms. Himanshi (DIN: 10645448) as an additional director of the company. | ||
| Board Meeting | 5 Sep 2024 | 31 Aug 2024 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. Draft Directors Report and Secretarial Audit Report for the year ended March 31 2024; 2. Fix the day date time and venue of 37th Annual General Meeting (AGM) for the Financial Year 2023-24 and draft Notice thereof. 3. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 37th Annual General Meeting. 5. Any other business with the permission of Chairman. As Attached (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June 2024 along with the Auditors Limited Review Report. 2. Draft Directors Report and Secretarial Audit Report for the year ended March 31 2024; 3. Fix the day date time and venue of 37th Annual General Meeting (AGM) for the Financial Year 2023-24 and draft Notice thereof. 4. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 37th Annual General Meeting. 6. Any other business with the permission of Chairman. As attached (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 19 Jul 2024 | 19 Jul 2024 |
| Board of Director considered and approved the following: 1.Appointment of Mr. Pulkit Raghav (DIN: 09853143) as an Additional Independent Director of the Company, w.e.f. 19th July, 2024 2.Accepted resignation of Mr. Kaushikbhai Hirpara (DIN: 10118464) from the post of Independent Director of the company. | ||
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