Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Satra Properties India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-02-2015
03-02-2015
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 February 12, 2015, inter alia, to consider the following Business:- To approve Un-Audited Financial Results for the 3rd Quarter and nine months ended December 31, 2014.Further, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions...02-02-2015
Outcome of Allotment Committee Meeting
Satra Properties India Ltd has informed BSE regarding Outcome of Allotment Committee Meeting held on January 30, 2015.30-01-2015
Shareholding Pattern For December 31, 2014
Satra Properties India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Outcome of Board Meeting
Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has allotted 250 Nos. of 18% Secured Redeemable Non-Convertible Debentures of Face Value of Rs. 1,00,000/- (Rupees One Lac Only) each redeemable at par on a private placement basis.12-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.12-11-2014
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 November 12, 2014, inter alia, to consider the following Business:- To approve Un-Audited Financial Results for the Quarter and half year ended September 30, 2014 as required under Listing Agreement.In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company...03-11-2014
Shareholding Pattern For September 30, 2014
Satra Properties India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Satra Properties India Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.29-09-2014
Exchange letter issued with respect to Audit Report filed by the Company for the year 2012-13
The letter issued by Exchange with respect to Audit Report filed by the Company for year 2012-13 is enclosed for information.05-09-2014