Declaration regarding Audit Report with unmodified opinion
Satra Properties India Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.03-06-2016
03-06-2016
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 27, 2016, inter alia, has considered and approved the following:- Recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.Y. of Rs. 2 each for the Financial Year 2015-16, subject to the approval of Members.27-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Satra Properties India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201627-05-2016
Board to consider Dividend
Satra Properties India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, 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, 2016.2. To consider and recommend dividend, if any....13-05-2016
Updates
With reference to the earlier letter dated January 02, 2016, Satra Properties India Ltd has now informed BSE that the Company has provided security to one of its Wholly owned subsidiary Company.11-05-2016
Resignation of Chief Financial Officer & Key Managerial Personnel
With reference to the earlier announcement dated April 30, 2016, Satra Properties India Ltd has now informed BSE that Mr. Bhavesh V. Sanghavi, Chief financial officer and Key Managerial Personnel of the Company has resigned w.e.f. closing of business hours of April 30, 2016 and the same has been accepted.02-05-2016
Cancellation of Board Meeting scheduled to be held on April 30, 2016
Satra Properties India Ltd has informed BSE regarding "Cancellation of Board Meeting scheduled to be held on April 30, 2016".30-04-2016
Board Meeting on April 30, 2016
Satra Properties India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider the following business:1. To consider & approve appointment of Mr. Sanket V. Joshi as Chief financial officer and Key Managerial Personnel of the Company w.e.f. May 01, 2016 in place of Mr. Bhavesh V. Sanghavi, Chief financial officer and Key Managerial Personnel of the Company who has...28-04-2016
Shareholding for the Period Ended March 31, 2016
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016