Outcome of Board Meeting
The Board has considered and approved: 1. 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 purpose of 34th Annual General Meeting to be held on Thursday, 28th September, 2017, and for 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. The Record date... Board Meeting On 9Th August, 2017
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, 9th August, 2017 to consider inter-alia the following Business: 1. To fix the Date of Closure of Register of Members and Share Transfer Books of the Company for the purpose of Declaration of Dividend and for 34th Annual General Meeting.... Shareholding for the Period Ended June 30, 2017
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement of Investor complaints for the quarter ended 30th June, 2017 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Press Release
Corrigendum to Newspaper Advertisement for Audited Financial Results for the Quarter and year ended 31st March, 2017 Board recommends Final Dividend
Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.V. of Rs. 2 each for the Financial Year 2016-17, subject to the approval of Members. Financial Results For Quarter And Year Ended 31St March, 2017.
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, where along with other matters the Board has considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2017. The aforesaid Results along with Audit Reports, Notes and Statement of Assets and Liabilities and declaration thereon are enclosed herewith for your record. Outcome of Board Meeting
The Board has considered and approved: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and F.Y. ended 31st March, 2017 2. The Standalone and Consolidated Audited Accounts of the Company for F.Y. ended 31st March, 2017 3.Recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.V. of Rs. 2 each for F.Y. 2016-17, subject to approval of Members.... Board to consider Dividend
Satra Properties India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider the following Business:1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended March 31, 2017.2. To consider and recommend dividend, if any....