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Satiate Agri Ltd.
BSE CODE: 524546   |   NSE CODE: NA   |   ISIN CODE : INE06DM01015   |   25-Jun-2025 Hrs IST
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Rs. 35.47
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Source DateBoard Meeting DateDetails
26-May-2025 28-May-2025 Audited Results
19-May-2025 24-May-2025 Audited Results(Cancelled) (Cancelled)
28-Feb-2025 05-Mar-2025 Inter alia to consider and approve the following: - 1. Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481) as an Additional Director (Executive) of the company. 2. Appointment of Ms. Himanshi Sachdeva (DIN: 10645448) as an Additional Director (Executive) of the Company. 3. Appointment of Mr. Santosh Kumar Gupta (DIN:06420711) as an Additional Director (Executive) of the company. 4. Appointment of Mr. Mohit Raghav (DIN:09586693) as an Additional Director (Executive) of the company. 5. Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481) as a Managing Director of the Company subject to approval of shareholders of the Company. 6. Appointment of Ms. Himanshi Sachdeva (DIN: 10645448) as a Whole-Time-Director of the company subject to approval of the shareholders of the company. 7. Appointment of Mr. Santosh Kumar Gupta (DIN:06420711) as a Whole-TimeDirector of the company subject to approval of the shareholders of the company. 8. Appointment of Mr. Mohit Raghav (DIN:09586693) as a Whole-Time-Director of the company subject to approval of the shareholders of the company. 9. Any other business with the permission of Chairman.
11-Nov-2024 13-Nov-2024 Quarterly Results
11-Nov-2024 09-Nov-2024 Quarterly Results(Cancelled) (Cancelled)
06-Nov-2024 09-Nov-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 Inter alia, to consider and approve: 1. Draft Director?s Report and Secretarial Audit Report for the year ended March 31, 2024; 2. Fix the day, date, time and venue of 37th Annual General Meeting ("AGM?) for the Financial Year 2023-24 and draft Notice thereof. 3. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 37th Annual General Meeting. 5. Any other business with the permission of Chairman.
08-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 27-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
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