info@satgroup.in
+91 22 66107025
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us
Disclosure of Material Event
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Disclosure of Material Events 2020-21
Disclosure of Material Impact of Covid-19
Change in CFO of Aeroflex Industries Limited
Business Update 2020
Material event disclosure dated September 23, 2020
Appointment of Dr. S. K. Jain as a Secretarial Auditor
Step-down Subsidiary
Business updates 2018-19
Business updates June 30, 2019
Allotment of warrants
Further Acquisition of shares of Aeroflex Industries Limited
3rd Quarter Business updates December 2019
Business updates Third quarter December 31, 2018
Business updates Second quarter September 30, 2018
Kotak Mahindra Investment Ltd. Loan repaid
Financial Restructuring of Aeroflex Industries Limited
Loan facility from Kotak Mahindra Investment Limited
Business updates First quarter June 30, 2018
Converted 0.01% CCPS into Equity shares of Aeroflex Ind. Ltd.
Italica Global FZC converted 0.01% CCPS in to Equity shares of Aeroflex Ind. Ltd.
Further subscription & acquisition in Sah Polymers Ltd. and Aeroflex Ind. Ltd.
Italica Global FZC Investment in 0.01% in Aeroflex Ind.Ltd.
Subscription of shares of Fibcorp Polyweave Pvt. Ltd.
Third Quarter Business updates as on 31st December 2017
Closure of wholly owned Subsidiary 29th December 2017
Business Updates as on 30th September 2017
Business Updates as on 30th June 2017
Outcome of Board Meeting 28-04-2017
Outcome of Board Meeting 14-02-2017
Outcome of Board Meeting 16-01-2017
Intimation 03-01-2017
Outcome of Board Meeting 24-12-2016
Allotment of Equity Shares 27-11-2016
Alteration in Object & Capital Caluse of MOA
The Proceeding of postal ballot
The Proceeding of 31st AGM
O
utcome of Board Meeting 17-09-2016
Investment in ITALICA VENTURES PRIVATE LIMITED 17/08/2016
Allotment of Equity Shares 08/07/2016
Allotment of Equity Shares 30/05/2016
Acquisition of shares in ITALICA FURNITURE PVT. LTD. and SAH POLYMERS LTD.
To enter into new Business
Allotment of Equity Shares 25/02/2016
Object Clause alteration
Committee
Audit Committee
Stakeholders Grievance Committee
Nomination and Remuneration Committee
Corporate Social Responsibility 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
Corporate Social Responsibility Policy
Director’s and KMP’s Register
Familiarisation Program to Independent Directors
Investor Contacts
Subsidiaries
Unpaid and Unclaimed Dividend
Extract of Annual Return
Copyright © 2016 SAT Industries Limited. All rights reserved.
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us