SATRA PROPERTIES (INDIA) LTD. - 508996 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM Outcome of Annual General Meeting01-04-2022
SATRA PROPERTIES (INDIA) LTD. - 508996 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM Outcome of Annual General MeetingSATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of notice of 38th Annual General Meeting of the companySATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of audited Financial Results for the year ended March 31, 2021SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of audited Financial Results for the quarter ended December 31, 2020SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of audited Financial Results for the half year ended September 30, 2020SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of audited Financial Results for the quarter ended June 30, 2020SATRA PROPERTIES (INDIA) LTD. - 508996 - Fixes Book Closure for 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 March 25, 2022 to March 27, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on March 31, 2022.SATRA PROPERTIES (INDIA) LTD. - 508996 - Reg. 34 (1) Annual Report
Annual Report of the Company for the FY 2020-21SATRA PROPERTIES (INDIA) LTD. - 508996 - Notice Of AGM
1. The 38th AGM of the Company will be held on Thursday, March 31, 2022 at 04.00 P.M. (IST), through VC/OAVM facility, to transact the business as set out in the Notice convening the AGM. 2. Book Closure dates from Friday, March 25, 2022 to Sunday, March 27, 2022 for the purpose of Annual General Meeting 3. The e-voting period begins on Monday, March 28, 2022 at 10.00 a.m. and ends on Wednesday, March 30, 2022 at 5.00 p.m. During this period, shareholders of the Company holding shares as on the cut-off date i.e. Friday, March 25, 2022, may cast their vote electronically. The facility for e-voting will also be made available during the AGM to those members who could not cast their vote(s) by remote e-voting.SATRA PROPERTIES (INDIA) LTD. - 508996 - Financial Results For The Year Ended March 2021
Financial results for the year ended March 2021