Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed herewith is the proceeding of the 35th Annual General Meeting of the Company held on Friday, 28 September, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 35th Annual General Meeting. Notice Of 35Th Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 35th Annual General Meeting of the Company scheduled to be held on Friday, 28 September, 2018. Intimation Of Notice Given To The Shareholders In Respect Of Transfer Of Equity Shares To Investor Education And Protection Fund
Copies of Newspaper advertisement published on August 26, 2018 pertaining to intimation of notice given to the shareholders in respect of transfer of equity shares to Investor Education and Protection Fund (IEPF) pursuant to rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 are enclosed. Fixed Book Closure For The Purpose Of 35Th Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting to be held on Friday, 28th September, 2018, as decided by the Board. Announcement under Regulation 30 (LODR)-Change in Directorate
We inform you that upon recommendation of Nomination and Remuneration committee, the Board has appointed Mrs. Rubina K. Kalyani as Additional Director in the category of Non-executive Director w.e.f. 13th August, 2018 and shall hold office upto the date of the ensuing Annual General Meeting of the Company, pursuant to the Section 161 of the Companies Act, 2013 read with relevant rules and in accordance with the Articles of Association of the Company.... Financials Results For The Quarter Ended 30Th June, 2018
This is to intimate that the Board of Directors of the Company, at their meeting held on Monday, 13th August, 2018 have considered/approved the the Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2018 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid Results alongwith Notes and Limited Review Report are enclosed herewith for your records. 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. Monday, 13th August, 2018 where along with other matters the Board has considered and approved the matters as mentioned in the attached proceeding of Board Meeting. Board Meeting Intimation for Board Meeting On 13Th August,2018
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that Meeting of Board of Directors of Company is scheduled to be held on Monday, 13th August,2018 at 12.30 p.m. at Registered Office at Dev Plaza,2nd Floor,Opp. Andheri Fire Station,S.V. Road,Andheri (West),Mumbai... Announcement under Regulation 30 (LODR)-Resignation of Director
We inform that Dr. Dimple Kaul (DIN: 07274506), has tendered her resignation from the position of Non-Executive Independent Director of the Company w.e.f. 3rd August, 2018.