AGM Date: 16 Sep 2022
AGM 16/09/2022
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 16, 2022, at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We would further like to inform that the Company has fixed Friday, September 09, 2022, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Tuesday, September 13, 2022 at 9.00 a.m. and end on Thursday, September 15, 2022 at 5.00 p.m.
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 10, 2022 to Friday, September 16, 2022 (both days inclusive) for the 37th Annual General Meeting.
(As per BSE Announcement Dated on 22/08/2022)
In continuation to the Company's letter dated 22nd August, 2022 whereby the Notice convening the 37th Annual General Meeting of the Company scheduled to be held on Friday, 16th September, 2022 was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of 37thAGM which should be read along with the original Notice dated 12th August, 2022.
(As Per BSE Announcement Dated on 23.08.2022)
The proceedings of the 37th Annual General Meeting (AGM) of the members of the Company held on Friday,16th September 2022 at 11:00 a.m. conducted through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') and concluded at 11:31 a.m.
(As Per BSE Announcement dated on 16.09.2022)
Sat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 18 Jul 2023
we are enclosing herewith scanned copies of Newspaper advertisement titled 'Information regarding 38th AGM' published today i.e., Thursday 22nd June, 2023 in the following newspapers: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language
The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, July 12, 2023 to Tuesday, July 18, 2023 (both days inclusive) for the 38th Annual General Meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, July 18, 2023, at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We would further like to inform that the Company has fixed Tuesday, July 11, 2023, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Saturday, July 15, 2023 at 9.00 a.m. and end on Monday, July 17, 2023 at 5.00 p.m.
(As Per BSE Announcement dated on 23.06.2023)
Summary of proceedings of the 38th AGM of the members of the Company .
Re-appointment of Mr. Arpit Khandelwal (09684341) as the Non-Executive Independent Director for his second term of five consecutive years.
(As Per BSE Announcement dated on 18.07.2023)
AGM Date: 19 Jul 2024
AGM:19.07.2024
Notice of 39th Annual General Meeting of the Company scheduled to be held on Friday, July 19, 2024 at 11:00 a.m. through Video Conferencing or Other Audio-Visual Means.
(As Per BSE Announcement dated on 21.06.2024)
Proceedings of 39th Annual General Meeting (AGM) held on Friday, 19th July, 2024.
(As Per BSE Announcement dated on 19.07.2024)