Updates
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-01-2018
25-01-2018
Updates
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-01-2018
Outcome of Board Meeting
This is to inform that the meeting of the Board of Directors of our Company was held today, i.e. Tuesday, 23rd January, 2018 where along with other matters the Board has considered and approved the following: 1. To seek Shareholders approval by way of postal Ballot for sale of Investment in one of the material subsidiaries of the Company i.e Satra Buildcon Private Limited in terms of Regulation 24(5) of the Securities and Exchange Board...23-01-2018
Shareholding for the Period Ended December 31, 2017
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here20-01-2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
Statement of investor complaints for the quarter ended 31st December, 2017 Pursuant to Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-01-2018
Updates
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-01-2018
Board Meeting On 23Rd January, 2018
This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd January, 2018 at 11.00 a.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 consider sale of Investment in material subsidiary/(ies), selling/ leasing / disposing of assets of material subsidiary/ies of the Company....13-01-2018
Updates
Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-01-2018
Resignation of Chief Financial Officer (CFO)
This is to inform you that Mr. Sharad G. Kathawate, Chief financial officer and Key Managerial Personnel of the Company has resigned with immediate effect.06-01-2018
Resignation of Director
We inform that due to pre-occupation,Mr. Rushabh P. Satra (DIN: 06608627) has resigned from position of Director of the Company w.e.f. 15th December, 2017.16-12-2017