| 09-May-2019 | S | Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, have transacted the following:
Subject to the approval of shareholders and stock exchange where the shares of the Company are listed, have decided as under:
-Sub-division of Equity Shares: Equity Shares of the Company having a face value of Rs. 10/- each in the Share Capital of the Company be sub-divided into 10 (ten) Equity Shares having a face value of Re. 1/- each.
Trading Members of the Exchange are hereby informed that Satia Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Satia Industries Limited
(539201)
RECORD DATE
16/10/2019
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/10/2019 DR-133/2019-2020
Note:-
i. ISIN No. INE170E01015 of Rs.1/- paid up will not be valid for transactions done on the Exchange on or after 15/10/2019.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.10.2019)
Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has fixed Friday 11-10-2019 as Record Date for determining the shareholders entitlement for Sub-division of the equity share of Rs.10/- each into 1(One) equity shares of face value of Rs.1/- each.
This is in continuation of our earlier letter dated 01.10.2019 in pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding fixation of record date, due to intervening holidays, we are revising the record date and fixed 16.10.2019 as Record Date for determining the shareholders entitlement for Sub-division of the equity share of Rs.10/- each into 1(One) equity shares of face value of Rs.1/- each.
(As Per BSE Announcement Dated on 01/10/2019) | 16-Oct-2019 | |
| 28-Apr-2023 | D | Board has recommended Final Dividend of Rs.0.20 per share (i.e. 20%) | 22-Sep-2023 | |
| 11-Aug-2023 | D | Board Approved the interim dividend
| 24-Aug-2023 | |
| 10-Feb-2023 | D | 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. | 24-Feb-2023 | |
| 27-May-2022 | D | 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. | 22-Sep-2022 | |
| 10-May-2021 | D | Outcome of Board Meeting held on 10.05.2021 | 22-Sep-2021 | |
| 08-Feb-2020 | D | The Board of Directors in their meeting held on 08.02.2020 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2019 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed)
The Board declared the Interim dividend of Rs 0.15 per share (i.s 15%) (face value Rs 1/-per share) for the financial year ended 2019-20 and fixed the record date 22nd February, 2020 for payment of interim dividend. | 18-Feb-2020 | |
| 09-May-2019 | D | Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, have transacted the following:
The Board has recommended dividend of Rs. 1.50 per share (i.e. 15%) (face value Rs. 10/- per share) for the financial year ended March 31, 2019 subject to approval of shareholders at the ensuing Annual General Meeting. | 20-Sep-2019 | |
| 13-Feb-2019 | D | Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2019, inter alia, has declared the Interim dividend of Rs. 1.00 per share (i.e. 10%) (face value Rs. 10/- per share) for the financial year ended 2018-19. | 21-Feb-2019 | |
| 30-May-2018 | D | Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, approved the recommendation of final dividend of 15% (Rs. 1.50/- per Equity Shares of Rs. 10/- each) for the Financial Year 2017-18 in addition to the interim dividends of 10% (Rs 1.00/- per Equity Shares of Rs. 10/- each) declared by the Board of Director in their Meeting held on February 08 2018 for Financial Year 2017-18 The total dividend for the Financial Year 2017-18 is 25% (Rs. 2.50/- per Equity Shares of Rs. 10/- each) The said final dividend, if declared, will be credited /dispatched to the members within 15 days from the date of declaration by shareholder at the 37th Annual General Meeting. | 19-Sep-2018 | |
| 08-Feb-2018 | D | 1. Financial Results
The Board of Directors in their meeting held on 08.02.2018 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2017 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed)
2 The Board declared the Interim dividend of Rs 1.00 per share (i.s 10%) (face value Rs 10/-per share) for the financial year ended 2017-18 and fixed the record date 17th February, 2018 for payment of dividend. | 15-Feb-2018 | |
| 30-May-2017 | D | Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend of Rs. 2.00 per share (i.e. 20%) (face value Rs. 10/- per share) for the financial year ended March 31, 2017 subject to approval of shareholders at the ensuing Annual General Meeting. | 21-Sep-2017 | |
| 24-Jul-2015 | D | Satia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended the final Dividend of Rs. 1/- per shares on the equity share capital of the Company. | 23-Sep-2015 | |
| 11-Aug-2023 | BC | Board Approved the interim dividend
| 31-Mar-2024 | |
| 31-Jan-2024 | BC | 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 Bo | 10-Feb-2024 | |
| 18-Oct-2023 | BC | 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 | 03-Nov-2023 | |
| 01-Sep-2023 | BC | AGM 30/09/2023
Intimation of Record Date
(As Per BSE Announcement Dated on 01/09/2023)
OUT COME OF AGM HELD ON 30.09.2023
(As per BSE Announcement Dated on 30/09/2023) | 30-Sep-2023 | |
| 01-Sep-2023 | BC | Rs.0.2000 per share(20%)Final Dividend & A.G.M,.. | 25-Sep-2023 | |
Announcement Date28-Apr-2023
Ex Dividend Date22-Sep-2023
Dividend(%)20
Announcement Date11-Aug-2023
Ex Dividend Date24-Aug-2023
Dividend(%)100
Announcement Date10-Feb-2023
Ex Dividend Date24-Feb-2023
Dividend(%)20
Announcement Date27-May-2022
Ex Dividend Date22-Sep-2022
Dividend(%)20
Announcement Date10-May-2021
Ex Dividend Date22-Sep-2021
Dividend(%)10
Announcement Date08-Feb-2020
Ex Dividend Date18-Feb-2020
Dividend(%)15
Announcement Date09-May-2019
Ex Dividend Date20-Sep-2019
Dividend(%)15
Announcement Date13-Feb-2019
Ex Dividend Date21-Feb-2019
Dividend(%)10
Announcement Date30-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)15
Announcement Date08-Feb-2018
Ex Dividend Date15-Feb-2018
Dividend(%)10
Announcement Date30-May-2017
Ex Dividend Date21-Sep-2017
Dividend(%)20
Announcement Date24-Jul-2015
Ex Dividend Date23-Sep-2015
Dividend(%)10
No Bonus has been declared by SATIA
Record Date16-Oct-2019
Split Date15-Oct-2019
Face Value (Before/After)10/1
RightsNo Rights has been declared by SATIA
Book Closure
| 31-Mar-2024 | - | Board Approved the interim dividend
|
| 10-Feb-2024 | - | 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 Bo |
| 03-Nov-2023 | - | 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 |
| 30-Sep-2023 | - | AGM 30/09/2023
Intimation of Record Date
(As Per BSE Announcement Dated on 01/09/2023)
OUT COME OF AGM HELD ON 30.09.2023
(As per BSE Announcement Dated on 30/09/2023) |
| 25-Sep-2023 | 01 Jan'1900 | Rs.0.2000 per share(20%)Final Dividend & A.G.M,.. |