Corporate Announcement
Security Code : 539201    Company : SATIA    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  14/11/2017 17:26:21         Exchange Disseminated Time   14/11/2017 17:26:34              Time Taken   00:00:13

1. Financial Results

The Board of Directors in their meeting held on 14.11.2017 have approved the
unaudited financial results for the Quarter ended 30.09.2017 in terms of
Regulation 33 of SEBI(LODR) Regulations, 2015 (Copy of the Financial Results and
Auditors Report are enclosed).

2 The Board of Directors has approved the appointment of Mrs Dr. Priti S.Lal
(MSC, Ph.D. Chemistry) as Additional Director (Independent). Presently Working
as Scientist E-I, in Central Pulp and Paper Research Institute. Saharanpur,
(U.P.), 247001

3 The Board has approved the change in method of accounting as per transfer
pricing compliance report.
 

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