info@satgroup.in
+91 22 66107025
Home
About Us
Businesses
Investee Companies
Investor Relations
Contact Us
Quarterly Corporate Governance Reports
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
Corporate Governance Report June 2020
Corporate Governance Report Sept 2020
Corporate Governance Report December 2020
Corporate Governance Report March 2021
Corporate Governance Report June 2019
Corporate Governance Report September 2019
Corporate Governance Report December 2019
Corporate Governance Report March 2020
Corporate Governance Report December 2018
Corporate Governance Report September 2018
Corporate Governance Report June 2018
Corporate Governance Report March 2019
Corporate Governance Report March 2018
Corporate Governance Report June 2017
Corporate Governance Report September 2017
Corporate Governance Report December 2017
C
orporate Governance Report March,2017
Corporate Governance Report December 2016
Corporate Governance Report June, 2016
Corporate Governance Report September, 2016
Corporate Governance Report as on 31st March, 2016
Corporate Governance Report as on 31st December, 2015
Corporate Governance Report September 2015
Corporate Governance Report June 2015
Revised Corporate Governance Report June 2015
Corporate Governance Report March 2015
Corporate Governance Report June 2014
Corporate Governance Report September 2014
Corporate Governance Report December 2014
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
