Bigul

Closure of Trading Window

Satra Properties India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following Business:1. To approve Un-Audited Financial Results for the Quarter ended June 30, 2015 as required under Listing Agreement.2. 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 32nd Annual General Meeting....
01-08-2015
Bigul

Outcome of Board Meeting

Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2015, has considered and approved the following:- To seek shareholders approval by way of postal Ballot and the Board also approved the Notice, Postal Ballot Form etc.
21-07-2015
Bigul

Restated Pro-forma Statement of Financial Results for March 31, 2013 & March 31, 2014

Satra Properties India Ltd has informed BSE about the restated Pro-forma statement of Standalone/ Consolidated Audited Results of the Company for the Quarter and Financial Year ended March 31, 2013 and March 2014.
21-07-2015
Bigul

Shareholding Pattern For June 30, 2015

Satra Properties India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
17-07-2015
Bigul

Closure of Trading Window

Satra Properties India Ltd has informed BSE that the Meeting of the Board of Directors is scheduled to be held on July 21, 2015, to consider some matters alongwith following Business which require Trading Window Closure:1. To consider and approve restated Pro-forma statement of Standalone / Consolidated Audited Results of the Company for the Quarter and Financial Year 2012-13 and 2013-14....
11-07-2015
Bigul

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 29, 2015, inter alia, has recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.Y. of Rs. 2 each for the Financial Year 2014-15, subject to the approval of Members.
30-05-2015
Bigul

Financial Results for March 31, 2015 (Audited)

Satra Properties India Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015.
30-05-2015
Bigul

Code of Conduct of Fair Disclosure

Satra Properties India Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-05-2015
Bigul

Board to consider Dividend

Satra Properties India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider inter alia the following Business:1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2015.2. To consider and approve the Standalone and Consolidated Audited Accounts for the Financial Year ended March 31, 2015,...
20-05-2015
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