Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Satra Properties India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
In accordance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details regarding voting results is enclosed along with copy of Combined Report of Scrutinizer for e-voting & voting through ballot process received from the Scrutinizer. 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 34th Annual General Meeting of the Company held on Thursday, September 28, 2017 Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company was held today, i.e. Wednesday, 13th September, 2017 where along with other matters the Board has considered and approved the following. 1. The Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2017 as required under SEBI (Listing Obligations... Board Meeting On 13.09.2017
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th September, 2017 at 4.00 p.m. to consider inter-alia the following Business: 1. To approve the Un-Audited Financials Results for the Quarter ended 30th June, 2017 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Satra Properties India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.The Payment of aforesaid Dividend for Financial Year 2016-17, if approved by Members, will be paid on or after October 04, 2017. Fixing Of Book Closure For The Purpose Of 34Th Annual General Meeting To Be Held On Thursday, 28Th September, 2017, As Decided By The Board And For The Payment Of Equity Dividend @ 5% I.E. Re. 0.10 Per Equity Share Of F.V. Of Rs. 2/- For The Financial Year 2016-17. Further, The Record Date For Payment Of Dividend Will Be Thursday, 21St September, 2017.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting to be held on Thursday, 28th September, 2017, as decided by the Board and for the payment of Equity Dividend @ 5% i.e. Re. 0.10 per Equity Share of F.V. of Rs. 2/- for the Financial Year 2016-17. Further, the Record date for payment...