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SATRA PROPERTIES (INDIA) LTD. - 508996 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 31St March, 2019 In Terms Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure of Related Party Transactions on Consolidated basis for the half year ended 31st March, 2019 in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-06-2019
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Satra Properties India Ltd - 508996 - MARCH 2019

 The Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2019. The aforesaid Results along with Audit Reports, Notes and Statement of Assets and Liabilities and Statement regarding Audit Reports with modified opinion thereon are enclosed herewith for your record.
31-05-2019
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Annual report for Satra Properties (India) Ltd. for FY-2019
31-05-2019
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Outcome of Board Meeting

 Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR, 2015, we inform that meeting of Board of Directors of our Company was held today, i.e. Thursday, 30th May, 2019 where along with other matters Board has considered and approved the following; 1. The Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2019. The aforesaid Results along with Audit Reports, Notes and Statement of Assets and Liabilities and Statement regarding Audit Reports with modified opinion thereon are enclosed herewith for your record. 2. Resignation of M/s. Prasad Krishna Sawant, Cost Accountant (Firm registration number: 100725) as a Cost Auditor of the Company w.e.f. 30th May, 2019 3. Appointment of M/s. Ketki D. Visariya & Co., Cost Accountants (Firm Registration Number: 000362) as Cost Auditors of the Company for the Financial Year 2018-19 w.e.f. 30th May, 2019 to conduct the Cost Audit of the Company.
30-05-2019
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm D M Zaveri & Co. 4 Name of the Certifying Individual Dharmesh Zaveri 5Membership TypeFCS 6 Membership Number 5418 7 CP No. 4363 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 30Th May, 2019

 SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2019. 2. Further, the Trading Window for dealing in shares of the Company is already closed for all Designated persons of the Company and shall remain closed till 48 hours after the declaration of the said financial results.
18-05-2019
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Satra Properties India Ltd - 508996 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.
30-04-2019
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Satra Properties India Ltd - 508996 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySATRA PROPERTIES (INDIA) LTD. 2CININE086E01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manan Udani Designation: Company Secretary and Compliance Officer EmailId: manan@satraproperties.in Name of the Chief Financial Officer: Manish R. Jakhmola Designation: Chief Financial Officer EmailId: cfo@satraproperties.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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SATRA PROPERTIES (INDIA) LTD. - 508996 - Intimation Under Regulation 30 Read With Schedule III Of Part A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the Company petition has been served upon the Company under Section 7 of Insolvency and Bankruptcy Code, 2016 by Vistra ITCL (India) Limited (formerly known as IL&FS; Trust Company Limited). The Company is taking appropriate legal recourse in this matter.
25-04-2019
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Satra Properties India Ltd - 508996 - Compliance Certificate In Terms Of Regulations 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements, 2015 For The Half Year Ended 31St March, 2019.

 In terms of the of Regulations 40 (9) of SEBI (Listing Obligations and Disclosure Requirements, 2015 we are enclosing herewith Compliance Certificate of our Company for the half year ended 31st March, 2019.
18-04-2019
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