Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Satra Properties India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
09-11-2015
Board Intimation for Results & Closure of Trading Window
Satra Properties India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2015, inter alia, to consider the following Business:- To approve Un-Audited Financial Results for the 2nd Quarter and half year ended September 30, 2015 as required under Listing Agreement.Further, in terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price...29-10-2015
Shareholding Pattern for September 30, 2015
Satra Properties India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Satra Properties India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
Result of Postal Ballot (Clause 35A)
Satra Properties India Ltd has informed BSE regarding Result of Postal Ballot pursuant to Clause 35A.09-09-2015
Cut-off date of E-Voting
Satra Properties India Ltd has informed BSE regarding Cut-off date of E-Voting.09-09-2015
Fixes Book Closure for Final Dividend & AGM
Satra Properties India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 2015.The payment of aforesaid Dividend for financial year 2014-15, if approved by members, will be paid on or after October 04, 2015.13-08-2015
Outcome of Board Meeting
Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the following:1. Upon recommendation received from Nomination and Remuneration Committee, the Board has appointed Mr. Kamlesh Limbachiya to act as Independent Director of the Company....12-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Satra Properties India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Notice of Postal Ballot
Satra Properties India Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.07-08-2015