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| Exchange Disseminated Time 17/05/2018 11:33:32 | Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2018, inter alia, to :
1. Consider and approve the Audited Standalone Financial Results as per Ind-AS for the quarter and financial year ended March 31, 2018 and Auditor’s Report there on.
2. Consider and approve the Audited Consolidated Financial Results as per Ind-AS for the financial year ended March 31, 2018 and Auditor’s Report there on.
3. To recommend payment of equity dividend for the Financial Year 2017-18, if any.
4. To consider Re-appointment of managerial personnel.
5. To consider extending corporate guarantees to Banks and Financial Institutions.
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 dealing in the securities of Company will remain close from May 18, 2018 to May 27, 2018 (both days inclusive) for all the specified persons mentioned in the Company’s Code of Conducts formulated in accordance with the provision of SEBI (Prohibition of Insider Trading) Regulations 2015. |
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