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BSE Code : 511076 | NSE Symbol : AEROENTER | ISIN : INE065D01027 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	24-May-2025	Quarterly Results	Sat Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report thereon 2. To recommend final dividend Outcome of Board meeting (As Per BSE Announcement dated on 24.05.2025)
05-Mar-2025	08-Mar-2025	Scheme of Amalgamation	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve 1. To consider Amalgamation under section 230 to 232 of the Companies Act 2013. 2. Any other business with the permission of the Chair. We would like to inform you that the Board of Directors of SAT Industries Limited (the 'Company') at its meeting held today i.e. Saturday, March 08, 2025, inter alia, have considered and approved Amalgamation of its material subsidiary company i.e. Sah Polymers Limited, into and with the Company under section 230 to 232 of the Companies Act, 2013. (As Per Bse Announcement Dated on 08.03.2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, January 31, 2025, inter-alia, transacted the following businesses: 1.considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 along with the Limited Review Reports 2. Investment in M.R. Organisation Limited, a material subsidiary of the Company Considered and approved un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 31/01/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and Limited Review Reports thereon. Un-Audited standalone and consolidated Financial results for the quarter and half year ended 30th September 2024. (As per BSE Announcement Dated on 12/11/2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	SAT INDUSTRIES LTD.-has 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 1.To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and Limited Review Reports there on. 2.Any other business with the permission of the Chair. Outcome of the Board meeting held on 09 August 2024. (As per BSE Announcement Dated on 09/08/2024)
23-Jul-2024	27-Jul-2024	Acquisitions	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve 1. To consider and approve the acquisition of stake in new entity by the Company. 2. To execute agreements in relation to the above said acquisition. 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. The Board of Directors of SAT Industries Limited (the 'Company') at its meeting held today i.e. Saturday, July 27, 2024 has approved to acquire 23,25,375 equity shares amounting to ? 115.47 crores i.e., 90% of the issued and paid-up share capital of M. R. Organisation Limited based out of Ahmedabad ('Investee Company') from the existing Shareholders of the Investee Company into four tranches. (As Per BSE Announcement Dated on: 27/07/2024)
31-May-2024	31-May-2024	Change in Directors	Appointment of Mrs. Uma Mandavgane (DIN:03156224) as an Additional Director to be designated as Women Independent Director of the Company, subject to the approval of shareholders in the ensuing 39th AGM of the Company.
02-May-2024	09-May-2024	Final Dividend	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31 2024 and Auditors Report thereon. 2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31 2024 and Auditors Report thereon. 3. Recommendation of final dividend on equity shares if any for the financial year ended March 31 2024. 4. Any other business with the permission of the Chair. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. Re-appointment of Internal Auditors and Secretarial Auditors for the financial year 2024-25. (As Per BSE Announcement Dated on 09.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. Pursuant to Regulations 30 & 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company (''the Board'') at its meeting held today i.e., February 09, 2024, has inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports of the Company for the Quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 and Limited Review Reports thereon. 2.To declare interim dividend on equity shares for the Financial Year 2023-24. The Board has declared an interim dividend of Re. 0.15 per equity share of Rs. 2/- each (i.e., 7.50%) for the financial year 2023-24. 1. Un-audited Standalone and Consolidated Financial Results (including Statement of Assets and Liability, Cash Flow Statements and Segment Reporting) along with Limited Review Repo1is of the Company for the Quarter and Half year ended September 30, 2023. 2. Declaration of Interim Dividend of Re 0.15 per equity shares of Rs. 2/- each (i.e., 7.50 %) for the financial year 2023-24. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The Board has declared an interim dividend of Re. 0.15 per equity share of Rs. 2/- each (i.e., 7.50%) for the financial year 2023-24. SAT INDUSTRIES LIMITED has informed BSE regarding Outcome of Board Meeting held on 06 Nov 2023 for Dividend. (As Per BSE Announcement Dated on 06.11.2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1.To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 and Limited Review Reports there on. 2.Any other business with the permission of the Chair. The Board of Directors of the Company at the meeting held on August 7, 2023 has considered and approved the un-audited financial results for the quarter ended June 30, 2023 The Board of Directors of the Company at the meeting held today i.e., August 07, 2023 has considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 07.08.2023)
17-May-2023	25-May-2023	Final Dividend	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. the Audited Standalone Financial Results for the quarter and financial year ended March 31 2023 and Auditors Report there on. 2. the Audited Consolidated Financial Results for the quarter and financial year ended March 31 2023 and Auditors Report there on. 3. Recommendation of final dividend on equity shares if any for the Financial year ended March 31 2023. Outcome Of The Board Meeting Dated May 25, 2023 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2023, as recommended by the Audit Committee; and 2. Recommended a Final Dividend of Re. 0.10 (i.e., 5%) per equity shares of Rs. 2/- each for the financial year ended March 31, 2023. 3. Further this is to inform you that in the Board meeting dated May 11, 2023, the board had approved to sell and transfer the shares held by the Company in its material subsidiary, Aeroflex Industries Limited upto 57,00,000 equity shares in one or more tranches, now the Board has decided to sell and transfer additional 30,00,000 equity shares, aggregating to total upto 87,00,000 equity shares in one or more tranches and on such terms and conditions as may be agreed between the proposed acquirer and Mr. Asad Daud/Mr. Harikant Turgalia, the Directors of the Company. (As Per BSE Announcement Dated on 25.05.2023) The Board of Directors of the Company at its meeting held on May 25, 2023, have approved the Re-appointment of Secretarial Auditor and Internal Auditor of the Company for the F.Y 2023-24. (As Per BSE Announcement dated on 26.05.2023)
11-May-2023	11-May-2023	Subsidiary Company	The Board of Directors of the Company in the meeting held today i.e. May 11, 2023 has inter alia, approved to sell and transfer the shares held by the Company in its material subsidiary, Aeroflex Industries Limited upto 57,00,000 equity shares in one or more tranches i.e., less than 5% of the paid-up share capital of Aeroflex Industries Limited at a price and on such terms and conditions as may be agreed between the proposed acquirer and Mr. Asad Daud/Mr. Harikant Turgalia, the Directors of the Company.
03-Feb-2023	13-Feb-2023	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. the Un-audited Financial Results for the quarter and Nine months ended December 31 2022 and Limited Review Reports there on. 2.To consider and declare interim dividend on equity shares for the Financial Year 2022-23. The Board of Directors of the Company at the meeting held today i.e., February 13, 2023 has declared interim dividend of Rs 0.10 per equity shares of Rs. 2/- each (i.e. 5%) Considered and approved the Un-audited Standalone and Consolidated Financial Results (including Segment Reportings) along with Limited Review Reports of the Company for the Quarter and Nine months ended December 31, 2022 and declared interim dividend The Board of Directors of the Company at the meeting held today i.e., February 13, 2023 has declared interim dividend of Rs 0.10 per equity shares of Rs. 2/- each (i.e. 5%) The Board of Directors of the Company at the meeting held today i.e., February 13, 2023, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results along with limited review reports of the Company for the Quarter ended and nine months ended December 31, 2022 and declared interim dividend. (As Per BSE Announcement Dated on 13.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1.To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022 and Limited Review Reports there on. 2.Any other business with the permission of the Chair. Enclosed herewith scanned copies of Newspaper advertisement of Extract of Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Aeroflex Enterprises Ltd

Board Meeting