Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Sattrix Information Security Ltd.
BSE CODE: 544189   |   ISIN CODE : INE0QUV01010
BSE
245.10
-12.9 ( -5% )
 
Prev Close ( Rs.)
258.00
Open ( Rs.)
251.00
 
High ( Rs.)
251.00
Low ( Rs.)
245.10
 
Volume
4500
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
04-Nov-2025 11-Nov-2025 Half Yearly Results (Revised)
31-Oct-2025 05-Nov-2025 Half Yearly Results
27-Oct-2025 31-Oct-2025 (Revised) Inter alia, to consider and approve the following items: 1. To consider and approve the acquisition of 100% equity shareholding of M/s. Sattrix Software Solutions Private Limited (?SSSPL?) by way of issuance of equity shares of the Company on a preferential basis in consideration other than cash (share swap), in accordance with Chapter V of Issue of Capital and Disclosure Requirements (?ICDR?) Regulations 2018, Valuation Report, and subject to the approval of shareholders through e-voting, as well as approvals from the Stock Exchanges and other requisite regulatory authorities. Upon completion of the said acquisition, Sattrix Software Solutions Private Limited shall become a wholly owned subsidiary of Sattrix Information Security Limited. 2. Any other item with the permission of the Chair. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on October 31, 2025.
23-Oct-2025 28-Oct-2025 Inter alia, to consider the following matters: 1. To consider and approve the acquisition of 100% equity shareholding of Sattrix Software Solutions Private Limited (?SSSPL?) by way of issuance of equity shares of the Company on a preferential basis in consideration other than cash (share swap), in accordance with Chapter V of Issue of Capital and Disclosure Requirements (?ICDR?) Regulations 2018, Valuation Report, and subject to the approval of shareholders through e-voting, as well as approvals from the Stock Exchanges and other requisite regulatory authorities. Upon completion of the said acquisition, Sattrix Software Solutions Private Limited shall become wholly owned subsidiary of Sattrix Information Security Limited. 2. Any other item with the permission of the Chair
23-Sep-2025 25-Sep-2025 Inter alia, to consider and approve:- 1. To consider and approve the acquisition of 100% equity stake in Sattrix Software Solutions Private Limited through issue and allotment of equity shares of the Company (share swap), based on the Valuation Report, subject to approval of shareholders by way of Postal Ballot and e-voting, Stock Exchanges, and other regulatory authorities, the said company shall become Wholly owned subsidiary company of Sattrix Information Security Limited. 2. To consider and approve the draft Valuation Report / Fairness Opinion obtained from the independent valuer for determining the swap ratio. 3. To consider and recommend increase in the Authorised Share Capital of the Company and consequential amendment to the Memorandum of Association, subject to approval of shareholders by way of Postal Ballot and e-voting. 4. To review and approve Related Party Transactions between Sattrix Information Security Limited and Sattrix Software Solutions Private Limited, based on Audit Committee recommendations, subject to shareholders approval by Postal Ballot. 5. To approve the draft Notice of Postal Ballot along with explanatory statement pursuant to Section 102 of the Companies Act, 2013, and authorize issuance of the same to members. 6. To appoint a Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner. 7. To authorize Directors / Company Secretary to make necessary arrangements with NSDL/CDSL (e-voting agency) and to do all acts incidental to the postal ballot process. 8. To approve and authorize execution of Share Swap Agreement and other necessary transaction documents. 9. Any other matter with the permission of the Chair.
01-Sep-2025 02-Sep-2025 A.G.M.
25-Aug-2025 28-Aug-2025 Inter alia, to consider and approve Appointment of Internal Auditor for FY 2025-26, and Appointment of Secretarial Auditor for FY 2024-25 & any other business
21-May-2025 29-May-2025 Half Yearly Results & Audited Results
08-Nov-2024 14-Nov-2024 Half Yearly Results
02-Sep-2024 04-Sep-2024 Audited Results
Page 1 of 1
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

BSE
×