Satra Properties India Ltd - 508996 - Update on board meeting
The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 from 11.30 am to 5.30 pm due to some unavoidable circumstances. Please take the above communication on your record and display on the notice Board of your exchange. Copy of intimation dated August 7, 2019 is also enclosed herewith. SATRA PROPERTIES (INDIA) LTD. - 508996 - Outcome of Board Meeting
Cancellation/Withdrawal of purported sale of 49% stake in wholly owned subsidiary company namely Satra Property Developers Pvt Ltd (SPDPL) We refer to our earlier intimation dated 1.10.18, wherein the company had intimated to the exchange regarding the purported sale of 49% stake in SPDPL (WOS) to M J Shah Infra LLP (now known as Homesphere Lifestyle LLP). The said transaction was under dispute. No consideration was also paid by, M J Shah Infra LLP. The buyer M J Shah Infra LLP have by their letter 08.08.2019 agreed and declared that they would not claim any right, title and interest whatsoever in respect of the said 49% Shares at any time henceforth. The matter was taken up by the Co. in the board meeting held today at 12.30 pm and concluded at 2.00 pm. The Board took note of the cancellation of the purported sale stake and accordingly SPDPL shall continue to be WOS of the Company. This information may be taken on record as per the Reg 30 read with Sch. III of SEBI (LODR) Reg, 2015. 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 Wednesday, August 14, 2019 in 'Financial Express' (English Newspaper) edition dated August 9, 2019 and 'Nava Kaal' (Marathi Newspaper) edition dated August 8, 2019 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Please find enclosed copies of Newspaper articles as published in both the above mentioned newspapers. Kindly take the same on your record. SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - withdrawal of letter dated 25th January, 2019 Satra Properties India Ltd - 508996 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Wednesday, August 14, 2019
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Reg 29 of 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 Wednesday, August 14, 2019 at 11.30 a.m. at the Registered Office of the Company situated at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V.Road, Andheri (W), Mumbai 400058 to inter-alia transact following business: 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of Company for the first quarter ended June 30, 2019 as prescribed under Regulation 33 of the SEBI (LODR) Reg, 2015 as amended form time to time. 2.To consider the Limited Review Report for the first quarter ended June 30, 2019. 3.To consider and approve the draft Directors' Report and Corporate Governance Report for the financial year 2018-19. 4.To fix the date of the AGM for the F.Y 2018-19 and to consider and approve the draft Notice of the 36th AGM of the Company. Satra Properties India Ltd - 508996 - Shareholding for the Period Ended June 30, 2019
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 June, 2019 SATRA PROPERTIES (INDIA) LTD. - 508996 - Statement Of Investor Complaints For The Quarter Ended June 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 SATRA Designation :- Director SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Manan Y. Udani, Company Secretary, Compliance officer and Key Managerial Personnel of the Company has resigned with closing hours of 28th June, 2019 due to personal reasons, Satra Properties India Ltd - 508996 - Closure of Trading Window
This is to inform you that pursuant to 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 will remain closed for all the Designated Persons of the Company with 1st July, 2019 till 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended 30th June, 2019.