Satra Properties India Ltd - 508996 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th Annual General Meeting held on Monday, September 30, 2019, at at the Dev Plaza, 2nd Floor, Opp. Andheri Fire Station,S.V. Road, Andheri (West), Mumbai 400058 at 11.30 a.m. and concluded at 12:30 p.m SATRA PROPERTIES (INDIA) LTD. - 508996 - Reg. 34 (1) Annual Report
In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), please find enclosed herewith the Annual Report for the financial year 2018- 2019 containing inter-alia the Notice convening the 36th Annual General Meeting (AGM) to be held on Monday, September 30, 2019, Board's Report with the relevant enclosures, Audited Financial Statements (Standalone & Consolidated), Report on Corporate Governance, Management Discussion and Analysis, Auditors' Report, etc. for the financial year 2018-2019. Kindly take 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 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 49% stake in Carari Impex Private Limited i.e. 19,600 equity shares were sold today i.e. 16th September 2019. Kindly take the note of the Same. SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith cuttings of Newspaper advertisement published on the subject matter in the Newspapers i.e. The Financial Express in English Language and Navakal in Marathi language on 14 September, 2019. Kindly take above on record. 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 49% stake in SPDPL i.e. 71,55,911 equity shares were sold today i.e. 13 th September 2019. Kindly take note of the same. Satra Properties India Ltd - 508996 - Outcome of Board Meeting
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Reg 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Thursday, September 05,2019 at 8.15 p.m and concluded at 11.10 p.m. at registered office of Company, wherein following business was inter-alia transacted: Approval of sale / transfer / disposal of equity stake held by the Company in Wholly Owned Material Subsidiaries i.e. Satra International Realtors Limited in terms of Regulation 24(5) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of Shareholders in the ensuing Annual General Meeting. Accordingly, the notice of 36th Annual General Meeting of the members of the company scheduled to be held on Monday, September 30 2019 at at registered office of Company, shall stand revised and same shall be uploaded shortly. SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-audited Financial Results for the first quarter ended June 30, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Wednesday, August 14, 2019 in Financial Express (English Newspaper) edition dated August 17,2019 & in ''Nava Kaal'' (Marathi Newspaper) edition dated August 17,2019. Further, in pursuance of Regulation 30(4) read with Schedule III(A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers. Please take the same on your record. SATRA PROPERTIES (INDIA) LTD. - 508996 - Intimation Of Book Closure Pursuant To Regulation 42(5) Of SEBI (LODR) Regulation, 2015.
Pursuant to Regulation 42(5) of SEBI (LODR) Regulation, 2015 and provisions of Section 91(1) of the Companies Act, 2013 the register of member shall remain closed from Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th AGM. Satra Properties India Ltd - 508996 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The First Quarter Ended June 30, 2019
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 hereby enclose the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2019 along with the Limited Review Report. Kindly take the same on your record and display on your website. Satra Properties India Ltd - 508996 - Outcome of Board Meeting
Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Wednesday, 14th August, 2019 where along with other matters the Board has considered and approved the matters as mentioned in the attached proceeding of Board Meeting.