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Board Meeting on August 20, 2015

| Updated on August 11, 2015 Published on August 11, 2015

Sat Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia:

1. To consider increase in Authorized Share Capital of the Company.

2. To consider issue of Share Warrant on Preferential basis to promoters of the Company.

Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for designated employees of the Company shall remain closed from August 12, 2015 and shall reopen on August 24, 2015. During this period, the Directors, Designated Employees and their dependents shall not deal in the shares of the Company.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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