|
| Exchange Disseminated Time 05/02/2016 16:14:32 | Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following business:-
1. To consider and take on record the Unaudited Financial result for the quarter ended December 31, 2015 along with the Limited Review Report as submitted by the Statutory Auditors of the Company.
2. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for designated employees of the Company shall remain closed from February 06, 2016 to February 15, 2016 (both days inclusive). During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company. |
|
|