Sat Industries Limited
BSE: 511076|ISIN: INE065D01027|SECTOR: Trading
LIVE
BSE
May 28, 17:00
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0 VOLUME 13,239
Sat Industries Limited is not listed on NSE
AGM/EGM Summary
The last AGM of Sat Industries Limited was held on September 27, 2011. The book closure was from September 24, 2011 to September 27, 2011.
AGM/EGM (Sat Industries Limited)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-08-2011 | AGM | 27-09-2011 | 24-09-2011 | 27-09-2011 | - |
| 23-08-2010 | AGM | 21-09-2010 | 18-09-2010 | 21-09-2010 | - |
| 12-11-2009 | EGM | 07-12-2009 | - | - | 1. The meeting did not pass resolutions pertaining to the increase in the Authorised Share Capital & consequential amendments in the MoA and AoA. 2. The meeting also did not pass resolutions with regard to the Preferential Issue & CW's. |
| 10-08-2009 | AGM | 12-09-2009 | 09-09-2009 | 12-09-2009 | - |
| 13-06-2008 | AGM | 19-07-2008 | 16-07-2008 | 19-07-2008 | - |
| 17-08-2007 | AGM | 22-09-2007 | 19-09-2007 | 22-09-2007 | - |
| 19-02-2007 | EGM | 10-03-2007 | - | - | inter alia to approve : 1. For commencing and undertaking all or any of the businesses specified in subclauses 83, 110 & 123. 2. To borrow from time to time sum or sums of money. |
| 11-11-2006 | EGM | 12-12-2006 | - | - | To approve preferential issue of 2200000 equity shares of Rs 2/- each at the value of Rs 11/- per share and also 4400000 warrants at Rs 11/- each in accordance value of Rs 11/- per share and also 4400000 warrants at Rs 11/- each. |
| 05-09-2006 | AGM | 28-09-2006 | 25-09-2006 | 28-09-2006 | - |
| 04-07-2005 | AGM | 06-08-2005 | 01-08-2005 | 06-08-2005 | Bookclsoure |
| 30-06-2004 | AGM | 23-09-2004 | 20-09-2004 | 23-09-2004 | Bookclsoure |
| 25-07-2003 | AGM | 12-09-2003 | 08-09-2003 | 12-09-2003 | - |
| 03-07-2002 | AGM | 19-08-2002 | 12-08-2002 | 19-08-2002 | - |
| 17-08-2001 | AGM | 27-09-2001 | 24-09-2001 | 27-09-2001 | Bookclsoure |
| 14-08-2000 | AGM | 30-09-2000 | 29-09-2000 | 30-09-2000 | - |
| 23-07-1999 | AGM | - | 11-09-1999 | 16-09-1999 | - |
| 12-08-1998 | AGM | - | 28-09-1998 | 30-09-1998 | - |
Source : Dion Global Solutions Limited
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