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| Exchange Disseminated Time 14/12/2016 17:32:52 | Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 24, 2016, inter alia, to consider and discuss the following items:
1. To consider expansion of global trade though new wholly owned subsidiary (WOS) in UAE and make investment therein.
2. Re-structuring of the global trade of the Company.
3. To make further investment in ITALICA VENTURES PRIVATE LIMITED, a wholly owned Subsidiary.
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 December 15, 2016 to December 26, 2016 and shall reopen on December 27, 2016. During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company. |
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