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| Exchange Disseminated Time 04/01/2017 18:16:44 | Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 16, 2017, inter alia, to consider and discuss the following business:
1. To issue and allotment of equity shares on conversion of share warrants to Promoter and other Investors.
2. To make further acquisition/investment in subsidiary Company namely; Sah Polymers Limited.
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 January 05, 2017 to January 18, 2017 and shall reopen on January 19, 2017. During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company. |
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