Results of Postal Ballot (Clause 35A)
Satra Properties India Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot, under Clause 35A.27-08-2014
27-08-2014
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 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 27, 2014.The payment of aforesaid Dividend for Financial Year 2013-14, if approved by the Members, will be paid on or after October 03, 2014.26-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.14-08-2014
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 August 13, 2014, inter alia, to consider the following Business:1. To approve Un-Audited Financial Results for the Quarter ended June 30, 2014 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 31st Annual General Meeting....04-08-2014
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.25-07-2014
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 18, 2014, has transacted the following business:1. To seek the approval of Shareholders through Postal Ballot for the following businesses and the Board also approved the Notice, Postal Ballot Form, etc, Borrowing powers of the Board...18-07-2014
Shareholding Pattern For June 30, 2014
Satra Properties India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014