SATIA2022-07-032022-09-30Resolution1 SATIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SATIA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SATIA2022-09-30 Resolution1 SATIA2022-07-032022-09-30Resolution2 SATIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SATIA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SATIA2022-09-30 Resolution2 SATIA2022-07-032022-09-30Resolution3 SATIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SATIA2022-09-30 Resolution3 SATIA2022-07-032022-09-30Resolution4 SATIA2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SATIA2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SATIA2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember SATIA2022-09-30 Resolution4 SATIA2022-07-032022-09-30Resolution5 SATIA2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SATIA2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SATIA2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember SATIA2022-09-30 Resolution5 SATIA2022-07-032022-09-30Resolution6 SATIA2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SATIA2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SATIA2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SATIA2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SATIA2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SATIA2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SATIA2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember SATIA2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SATIA INE170E01023 Satia Industries Limited AGM 2022-09-30 22486 0 0 0 119 6 Ordinary false To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2022 and Profit and Loss Account for the year ended on that date along with the Report of the Auditors and Directors thereon. 51785389 193750 0.37 193750 0 100 0 51785389 0 0 0 0 0 0 51785389 0 0 0 0 0 0 51785389 193750 0.37 193750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48214611 30522471 63.31 30522471 0 100 0 48214611 0 0 0 0 0 0 48214611 0 0 0 0 0 0 48214611 30522471 63.31 30522471 0 100 0 100000000 30716221 30.72 30716221 0 100 0 Ordinary false To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2022. 51785389 193750 0.37 193750 0 100 0 51785389 0 0 0 0 0 0 51785389 0 0 0 0 0 0 51785389 193750 0.37 193750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48214611 30560980 63.39 30560977 3 100 0 48214611 0 0 0 0 0 0 48214611 0 0 0 0 0 0 48214611 30560980 63.39 30560977 3 100 0 100000000 30754730 30.75 30754727 3 100 0 Ordinary false To appoint a director in place of Sh Hardev Singh, (DIN No 07943672 ) Director (Technical) who retires by rotation, being eligible and offer himself for re-appointment. 51785389 193750 0.37 193750 0 100 0 51785389 0 0 0 0 0 0 51785389 0 0 0 0 0 0 51785389 193750 0.37 193750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48214611 30560980 63.39 30522471 38509 99.87 0.13 48214611 0 0 0 0 0 0 48214611 0 0 0 0 0 0 48214611 30560980 63.39 30522471 38509 99.87 0.13 100000000 30754730 30.75 30716221 38509 99.87 0.13 Ordinary false Appointment of Statutory Auditor of the Company 51785389 193750 0.37 193750 0 100 0 51785389 0 0 0 0 0 0 51785389 0 0 0 0 0 0 51785389 193750 0.37 193750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48214611 30560980 63.39 30522471 38509 99.87 0.13 48214611 0 0 0 0 0 0 48214611 0 0 0 0 0 0 48214611 30560980 63.39 30522471 38509 99.87 0.13 100000000 30754730 30.75 30716221 38509 99.87 0.13 Special false Re-appointment of Mrs Dr. Priti Lai Shivhare as an Independent Director for the Second Term. 51785389 193750 0.37 193750 0 100 0 51785389 0 0 0 0 0 0 51785389 0 0 0 0 0 0 51785389 193750 0.37 193750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48214611 30560880 63.39 30560880 0 100 0 48214611 0 0 0 0 0 0 48214611 0 0 0 0 0 0 48214611 30560880 63.39 30560880 0 100 0 100000000 30754630 30.75 30754630 0 100 0 Ordinary false To ratify the remuneration of Cost Auditor of the Company. 517855389 193750 0.04 193750 0 100 0 517855389 0 0 0 0 0 0 517855389 0 0 0 0 0 0 517855389 193750 0.04 193750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48214611 30560980 63.39 30559894 1086 100 0 48214611 0 0 0 0 0 0 48214611 0 0 0 0 0 0 48214611 30560980 63.39 30559894 1086 100 0 566070000 30754730 5.43 30753644 1086 100 0