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Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, We inform you that the Company has published the notice of Board Meeting scheduled to be held on Friday, January 31, 2020 in 'Financial Express' (English Newspaper) edition dated January 25, 2020 and ' Mumbai Lakshadeep' (Marathi Newspaper) edition dated January 25, 2020 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Kindly take the same on your record.
25-01-2020
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Friday, January 31, 2020

 SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg, 2015 as amended from time to time, we inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, January 31,2020 at 07:00 PM at the Registered Office of the Company to transact the following business: 1.To consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31st December 2019 as prescribed under Reg 33 of the SEBI (LODR)Reg, 2015 as amended form time to time. 2.To consider the Limited Review Report for the third quarter ended December 31, 2019. Further kindly note that pursuant to SEBI (PIT) Reg,2015, as amended from time to time, the trading window of the company has been closed from January 01,2020 and shall remain closed till 48 hours from the announcement/declaration of the Un-audited Financial results of the Company for the quarter ended 31st December 2019. Kindly take note in your record.
24-01-2020
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Shareholding for the Period Ended December 31, 2019

 Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Satra Properties India Ltd - 508996 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019
15-01-2020
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement Under Regulation 30

 Intimation regarding authorized persons in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of determining materiality of events or information and for the purpose of making disclosure to stock exchange.
13-01-2020
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Praful SatraDesignation :- Director
06-01-2020
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Satra Properties India Ltd - 508996 - Closure of Trading Window

 This is to inform you that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and in accordance with clarification received vide BSE Circular - LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons, Insiders (as defined in the code), and their dependants and family members from Wednesday, 1st January, 2020 till the end of 48 hours, after the declaration of Unaudited financial results of the Company for the quarter ended 31st December, 2019 become generally available. Kindly take above on record and acknowledge the same.
31-12-2019
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions for the half year ended September 30, 2019. Please take the same on record.
11-12-2019
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Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that, the meeting of Board of Directors of our Company, was held today i.e. Saturday, November 30, 2019 at 4.00 p.m., the time scheduled for meeting and concluded at 4.30 p.m. at the registered office of the Company situated at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai 400058, appointed Ms. Sahara Murad Ajani (DIN: 08626178) as an Additional Non-Executive Independent Directors of the Company for 5 (five) consecutive years, starting from November 30, 2019 till November 29, 2024, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting.
30-11-2019
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Satra Properties India Ltd - 508996 - Appointment of Company Secretary and Compliance Officer

 We hereby inform you that the Board of Directors of the Company in their meeting held on Saturday, November 30, 2019 has appointed Ms. Anusha Singi as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. November 30, 2019.
30-11-2019
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