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BSE Code : 539201 | NSE Symbol : SATIA | ISIN : INE170E01023 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	11-Feb-2025	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation Out Come of Board Meeting (As Per BSE Announcement Dated on: 11/02/2025)
24-Oct-2024	13-Nov-2024	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 13.11.2024 Outcome of Board Meeting held on 13.11.2024 Considered and approved the Un-audited Financial Results for the Quarter and half year ended 30.09.2024 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Un-audited Financial Results for the Quarter Ended 30.09.2024 along with limited review report is enclosed). The Board has declared an Interim Dividend of Rs. 0.10 per share (i.s 10 %) face value Rs. 1/- per share for the Second Quarter ended 30.09.2024 financial year 2024-25 on 10,00,00,000 equity shares. The Board has fixed 21.11.2024 Record Date for the payment of Interim Dividend The Board has duly re-constituted the Committees as per details given in Annexure-1 enclosed (As Per BSE Announcement Dated on 13.11.2024)
26-Jul-2024	09-Aug-2024	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 09th August 2024 Out Come of Board Meeting (As Per BSE Announcement Dated on 09.08.2024)
16-May-2024	27-May-2024	Accounts	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Notice of Board Meeting Out Come of Board Meeting (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation Out Come Of Board Meeting held on 10.02.2024 (As Per BSE Announcement Dated on 10.02.2024)
18-Oct-2023	03-Nov-2023	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve it is herby informed that a Board Meeting of the Company will be held on Friday the 03rd November 2023 inter-alia: To consider and approve the Standalone Unaudited Financial Results of the Company for Quarter and half year ended on 30th September 2023 Outcome of Board Meeting Unaudited Financial Result for the Quarter ended 30.09.2023 Copy of Newspaper Publications (As Per BSE Announcement Dated on 03.11.2023) Audio Recording of Earning Call held on 06th November, 2023 (As Per BSE Announcement Dated on 07.11.2023)
28-Jul-2023	11-Aug-2023	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI [Listing Obligations and Disclosure Requirements] Regulations 2015 it is hereby informed that the Board Meeting of the Company will be held on Friday the 11th day of August 2023 to consider inter- alia 1 Approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. 2 To consider and approve the Interim Dividend if any on the Equity Shares of the Company for the first quarter of Financial Year 2023-24. It is also submitted that the trading window shall re-open at 9:00 AM on Monday August 14 2023 in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of SEBI [Prohibition of Insider Trading] Regulations 2015. Board Approved the interim dividend Outcome of Board Meeting Record Date for interim Dividend (As Per BSE Announcement Dated on 11.08.2023)
15-Apr-2023	28-Apr-2023	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby informed that a Board Meeting of the Company will be held on Friday 28th April 2023. 1.To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. 2.To consider and recommend Dividend if any for the Financial Year 2022-2023 It is also informed that the trading window shall re-open at 9:00 AM on 01st May 2023 in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulation 2015. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) Board has recommended Final Dividend of Rs.0.20 per share (i.e. 20%) Out Come of Board Meeting (As Per BSE Bulletin Dated on 28.04.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2022 2. Consider and approve Interim Dividend if any for the Financial Year 2022-23 3 Consider and approve Friday the 17th February 2023 as Record Date for taking on record Members for the purpose of Interim dividend for the financial year 2022-23 This is in continuation to our earlier notifications dated 31.01.2023 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please take note of the 'Revised Record Date i.e 24.02.2023' for taking on record the Members of the Company for the purpose of 'Interim Dividend' for the financial year 2022-23, if declared by the Board in its meeting scheduled to be held on Friday, February 10, 2023. (As Per BSE Announcement dated on 02.02.2023) The Board has declared an Interim Dividend of Rs 0.20 per share (i.s 20%) face value Rs 1/-per share for the financial year 2022-23 on 10,00,00,000 equity shares of Rs 1/- each. and fixed 24.02.2023 record date for the payment of Interim Dividend. Outcome of Board Meeting held on 10.02.2023 Unaudited Financial Result for the Quarter ended 31.12.2022 (As Per BSE Announcement Dated on 10.02.2023) News Paper Publication (As Per BSE Announcement Dated on 13/02/2023)
20-Dec-2022	23-Dec-2022	Change in Directors	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 inter alia to consider and approve Copy of the Notice of Board Meeting is enclosed Outcome of Board Meeting (As Per BSE Announcement Dated on 23/12/2022) This is in continuation of our earlier letter dated 23.12.2022 regarding regarding appointment of Sh Ajay Vyas, Din No 07553649 as Non-Executive Additional Independent Director for Term of Five Years from 23rd December, 2022 subject to approval of shareholders. The revised additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-. A (As per BSE Announcement Dated on 24/12/2022)
18-Oct-2022	28-Oct-2022	Quarterly Results	Quarterly Results Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Friday, the 28th October, 2022, inter-alia: 1. To consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter and half yearly ended on 30th September, 2022 and other matters. It is also informed that the trading window shall re-open at 9:00 AM on November 01, 2022, in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting held on 28.10.2022 Un audited financial result for the quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 28.10.2022)
21-Jul-2022	03-Aug-2022	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve To consider and approve Standalone Un-audited financial Result for the quarter ended 30th June 2022 and other matters. OUTCOME OF BOARD Meeting Unaudited Financial Result for the Quarter ended 30.06.2022 (As Per BSE Announcement dated on 03.08.2022)
16-May-2022	27-May-2022	Final Dividend	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Intimation of Board Meeting of the Company to be held on 27th May 2022 inter-alia 1. Consider and approve Standalone Audited Financial Result of the Company for the quarter and year ended 31st March 2022 2 To consider and recommend Dividend if any for the financial Year 2021-22 and other matter Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended Final dividend of Rs. 0.20 per share (i.e 20%) face value Rs. 1/- per share for the financial year ended March 31, 2022 subject to approval of shareholders at the ensuing Annual General Meeting. Out come of Board Meeting held on 27.05.2022 Audited Financial Result For the Quarter and Year ended 31.03.2022 (As Per BSE Announcement dated on 27.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2021 The Board of Directors in their meeting held on 11.02.2022 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2021 in terms of Regulation 33 of SEBI(LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed) Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2021, as approved by the Board in its meeting held on 11.02.2022. This is for your record please, (As Per BSE Announcement dated on 11.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Out Come of Board Meeting (As per BSE Announcement Dated on 12/11/2021)

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Satia Industries Ltd

Board Meeting