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| Exchange Received Time 24/08/2017 17:08:12 Exchange Disseminated Time 24/08/2017 17:08:15 Time Taken 00:00:03 | With reference to our earlier intimation letter dated 16.08.2017, for the meeting of Board of Director of Satia Industries Limited which was scheduled to be held on Saturday, 26th August, 2017 is now postponed due to unavoidable circumstances and re-scheduled to be held on Tuesday, 29th August, 2017.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading and in pursuance of SEBI's regulations in this regard, the trading window for the specific persons, which is currently closed from August, 19, 2017 will remain closed till 31.08.2017.
Kindly take the same on your records and acknowledge the receipt.
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