Satra Properties India Ltd - 508996 - Shareholding for the Period Ended March 31, 2019
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
18-04-2019
Satra Properties India Ltd - 508996 - Compliance Certificate For The Period Ended 31St March, 2019.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-04-2019
SATRA PROPERTIES (INDIA) LTD. - 508996 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Manan Y. UdaniDesignation :- Company Secretary and Compliance Officer09-04-2019
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 immediate effect till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2019.04-04-2019
SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement Under Regulation 30 (LODR) - Disclosure Regarding Payment Of Interest And Final Redemption Of Unlisted Secured Redeemable Non-Convertible Debentures
Pursuant to our earlier letter dated 20th April, 2017 pertaining to revised dates of redemption of Unlisted Secured Redeemable Non-Convertible Debentures ('NCDs') alongwith interest, as on date the Company is not liable to make any payment towards the redemption of the NCDs, in as much as, a complete settlement of all liabilities of Satra Group to the M J Shah Group has been arrived at between M J Shah Group, which includes Mr. Mayank J Shah and Mrs. Shruti Shah (the holders of all the NCDs), and Satra Group, which includes the Company. In view of the said settlement, the entire liability of the Company, towards redemption of all the 4,330 NCDs payable in various tranches starting from 2nd April, 2019 and ending on 2nd December, 2019 along with interest, has stood extinguished.03-04-2019
Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Saturday, 30th March, 2019 where along with other matters, the Board has amended the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which shall come into effect from 1st April, 2019. Further, pursuant to the requirements of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the aforesaid code is enclosed herewith and the same shall also be made available on the website of the Company. Kindly take above on record and acknowledge the same.30-03-2019
SATRA PROPERTIES (INDIA) LTD. - 508996 - Financial Results For 31.12.2018
Pursuant to Regulation 30 and Regulation 33 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. Thursday, 14th February, 2019 where along with other matters the Board has considered and approved the following; 1. The Standalone Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2018 alongwith Limited Review Report as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same are enclosed herewith for your record.14-02-2019
Satra Properties India Ltd - 508996 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we hereby inform you that the Company's wholly owned material subsidiary has changed its name from 'Satra Infrastructure and Land Developers Private Limited' to "Carari Impex Private Limited" w.e.f. 4th February, 2019.05-02-2019
Satra Properties India Ltd - 508996 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th February, 2019 To Inter-Alia Approve The Un-Audited Financials Results For The 3Rd Quarter Ended 31St December, 2018.
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at 3.00 p.m. at the Registered Office at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai - 400 058, to consider inter-alia the following Business: 1. To approve the Un-Audited Financials Results for the 3rd Quarter ended 31st December, 2018 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 1st February, 2019 to 18th February, 2019 (both days inclusive).01-02-2019
Satra Properties India Ltd - 508996 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer to our intimation dated 4th January, 2019 regarding divestment of entire 51% stake in material subsidiary i.e. Satra Buildcon Private Limited and would state that since there are dispute between the parties, we withdraw our letter dated 4th January, 2019.25-01-2019