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 30th September, 2019 Satra Properties India Ltd - 508996 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2019
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we have complied with the requirements pursuant to Regulation 7 (2) by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facility are maintained through our Registrar & Share Transfer Agent, Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227 for the half year ended September 30, 2019. Kindly take note of the above and take this Certificate on your records. Satra Properties India Ltd - 508996 - Shareholding for the Period Ended September 30, 2019
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Satra Properties India Ltd - 508996 - Statement Of Investor Complaints For The Quarter Ended September 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 NANJI SATRADesignation :- Director SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 14th August, 2019, wherein the Board of Directors of our Company had considered and approved sale of stake in Wholly Owned material subsidiary of the Company i.e Carari Impex Private Limited (Formerly known as Satra Infrastructure and Land Developers Private Limited). Accordingly the 51% stake in Carari Impex Private Limited were sold today i.e. 16th October 2019. Kindly take the note of the Same. SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 14 th August, 2019, wherein the Board of Directors of our Company had considered and approved sale of stake in Wholly Owned material subsidiary of the Company i.e Satra Property Developers Private Limited (SPDPL). Accordingly the 51% stake in SPDPL were sold today i.e. 10th October 2019. kindly take the above submission on record Satra Properties India Ltd - 508996 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Satra Properties India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SATRA PROPERTIES (INDIA) LTD. - 508996 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results under Regulation 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time. SATRA PROPERTIES (INDIA) LTD. - 508996 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for 36th Annual General Meeting held on Monday, September 30, 2019. Satra Properties India Ltd - 508996 - Closure of Trading Window
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 Tuesday, 1st October, 2019 till the end of 48 hours, after the declaration of Unaudited financial results of the Company for the quarter ended 30th September, 2019 become generally available. Kindly take above on record and acknowledge the same.