Corporate Announcement
Security Code : 511076    Company : SATINDLTD    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     19/05/2016 18:54:25
Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following business:

1. Audited Standalone Financial Results for the quarter and financial year ended March 31, 2016 and Auditor’s Report there on.

2. Audited Consolidated Financial Results for the financial year ended March 31, 2016 and Auditor’s Report there on.

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 May 20, 2016 to June 01, 2016 (both days inclusive). During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company.
 

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