info@satgroup.in
+91 22 66107025
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us
Scrutinizer’s Report on E-voting at AGM or Postal Ballot
2016-17
2015-16
2014-15
Reulation 44 of SEBI(LODR) Regulations, 2016
Voting Result – Regulation 44 of SEBI(LODR), 2016
Clause 35A alongwith combined Scrutinizer Report of AGM 26th September 2015
Reg. 44 of the SEBI (LODR) 2015 along with the combined Scrutinizer’s Report on Postal Ballot Notice dated 28th November, 2015
Scrutinizers Report
E-Voting Scrutinizer Report for AGM 19th July 2014
Committee
Audit Committee
Stakeholders Grievance Committee
Nomination and Remuneration Committee
Financials
Quarterly Financial Results
Annual Report
Shareholding Pattern
Corporate Announcements
Notices of AGM and Postal Ballot
Scrutinizer's Report on E-voting at AGM or Postal Ballot
Notice of Board Meetings
Notice of Independent Directors Meeting
Corporate Governance
Quarterly Corporate Governance Reports
Code of Conduct for Board of Directors and Senior Management
Nomination and Remuneration Policy
Code of Practices for Fair Disclosures
Whistle Blower Policy / Vigil Mechanism
Policy for Determining Material Subsidiaries
Related-Party Transaction Policy
Independent Director's Terms of Appointment
Disclosure of Material Event
Policy for preservation of Documents
Policy for Preservation of Determining Material Events
Archival Policy
Familiarisation Program to Independent Directors
Investor Contacts
Subsidiaries
Copyright © 2016 SAT Industries Limited. All rights reserved.
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us
