Sattrix Information Security Ltd - 544189 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submitting Copy of Newspaper Publication of Notice of 11th Annual General Meeting of the Company.06-09-2024
06-09-2024
Sattrix Information Security Ltd - 544189 - Intimation Of Cut Off Date For 11Th Annual General Meeting
The Cut off Date for determining the eligibility of members to avail of the facility of remote E-voting will be Friday, 20th September 2024.06-09-2024
Sattrix Information Security Ltd - 544189 - Notice Of The 11Th Annual General Meeting (AGM)
Please find the Notice of the 11th AGM of the members of the Company to be held on Friday, 27th of September, 2024 at 3:00 P.M. (IST).05-09-2024
Sattrix Information Security Ltd - 544189 - Reg. 34 (1) Annual Report.
Please find the copy of the Integrated Annual Report 2023-24 along with the Notice of the 11th AGM attached herewith.05-09-2024
Sattrix Information Security Ltd - 544189 - Board Meeting Outcome for Board Meeting Outcome For Regulation 33 For Financial Year Ended As On 31St March, 2024
Board Meeting held today for consideration and taken on record the following; 1. Audited standalone and consolidated financial results for year ended 31.03.202404-09-2024
Sattrix Information Security Ltd - 544189 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Audited Standalone And Consolidated Financial Statements Of The Company For The Financial Year Ended 31St March, 2024
Sattrix Information Security Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve Sattrix Information Security Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 , inter alia, to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year Ended 31st March, 202431-08-2024
Sattrix Information Security Ltd - 544189 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants)Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter Ended on 30th June, 2024.11-07-2024
Sattrix Information Security Ltd - 544189 - Intimation Of Corporate Office Of The Company
With reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th July, 2024, has accorded its approval for the Corporate Office situated at B- Block, 10th Floor, Office No. 1002-1012, Krish Cubical, Opposite Avalon Hotel, Nr. Govardhan Party Plot, Thaltej, Ahmedabad- 380059, Gujarat, India of the Company with effect from 09th July, 2024.09-07-2024
Sattrix Information Security Ltd - 544189 - Listing of Equity Shares of Sattrix Information Security Ltd
Trading Members of the Exchange are hereby informed that effective from June 12, 2024, the equity shares of Sattrix Information Security Ltd (Scrip Code: 544189) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. No. 20240611- dated June 11, 2024.12-06-2024