Shareholding for the Period Ended June 30, 2018
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer06-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that upon recommendation of Nomination and Remuneration committee, the Board has appointed Dr. Dimple Kaul as Additional Director in the category of Non-executive Independent Director w.e.f 5th July, 2018 for a tenure of 5 years. Dr. Dimple Kaul has done Ph. D (Research area: Customer Experience in lifestyle retail) and holds a degree...04-07-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of Board of Directors of our Company was held today, i.e. Wednesday, 4th July, 2018 where along with other matters Board has considered and approved the following; 1.Upon recommendation of Nomination and Remuneration committee and approval of Audit Committee, the Board has appointed Mr. Manish R. Jakhmola...04-07-2018
Board Meeting - Board Meeting On 4Th July, 2018
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th July, 2018 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:...02-07-2018
Results - Financial Results 31St March, 2018 (Standalone And Consolidated Audited Financial Results)
The Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2018. The aforesaid Results along with Audit Reports, Notes and Statement of Assets and Liabilities and declaration regarding Audit Reports with unmodified opinion thereon are enclosed herewith.31-05-2018
Board Meeting-Outcome of Board Meeting
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. Wednesday, 30th May, 2018 where along with other matters the 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,...31-05-2018
Board Meeting On 30Th May,2018
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at 4.30 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:...18-05-2018
Regulation 33 (3) (B) (I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 33 (3) (b) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company opts to submit and publish quarterly/year-to-date standalone financial results during the Financial year 2018-19 and would not be publishing the quarterly/year-to-date consolidated financial results15-05-2018