SATRA PROPERTIES (INDIA) LTD. - 508996 - Outcome Of The Board Meeting Held On June 30, 2020
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today, i.e. Tuesday, 30th June, 2020 at 6:45 PM and concluded at 7:30 p.m. at the Registered Office of the Company. Kindly take the same on record. SATRA PROPERTIES (INDIA) LTD. - 508996 - Closure of Trading Window
This is to inform you that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and in accordance with clarification received vide BSE Circular - LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons, Insiders (as defined in the code), and their dependants and family members from Wednesday, 1st July, 2020 till the end of 48 hours, after the declaration of Unaudited financial results of the Company for the quarter ended 30th June, 2020 become generally available. Kindly take above on record and acknowledge the same. SATRA PROPERTIES (INDIA) LTD. - 508996 - Board Meeting Intimation for Board Meeting Intimation For Considering Audited Financial Results For The Year Ended 31St March, 2020
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Reg, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 30.06.2020 at Registered office, to consider inter-alia the following Business: 1. To consider and approve the Standalone Audited Financial Results for the Quarter and the Financial Year ended 31.03.2020. 2. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at 31.03.2020 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and take note of the Auditor's Report issued by the Statutory Auditors of the Company. Further note that pursuant to SEBI (PIT) Reg, 2015, the trading window of the company is already closed for all designated persons of the Company and shall remain closed till 48 hours after the declaration of the said financial results. Kindly take note of the above on your records and oblige. SATRA PROPERTIES (INDIA) LTD. - 508996 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySATRA PROPERTIES (INDIA) LTD. 2CINL65910MH1983PLC030083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 112.80 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anusha Singi Designation: Compliance officer and Company Secretary EmailId: info@satraproperties.in Name of the Chief Financial Officer: Manish Jakhmola Designation: Chief Financial officer EmailId: cfo@satraproperties.in Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SATRA PROPERTIES (INDIA) LTD. - 508996 - Intimation Regarding Resumption Of Operations On Project Site With Effect From 8Th June, 2020
This is to inform that the Company has duly resume its operations and working at its Project site with effect from 8th June, 2020 and the Company is taking appropriate measures to ensure the safety, hygiene and well-being of all it employees and workers in compliance with the directives/circulars issued by Government. Kindly take the same on your record. SATRA PROPERTIES (INDIA) LTD. - 508996 - Disclosure Of Material Impact Of COVID-19 Pandemic
Pursuant to SEBI Circular SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Kindly take the information on records and oblige. SATRA PROPERTIES (INDIA) LTD. - 508996 - Submission Of Compliance Certificate In Terms Of Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
In terms of the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate of our Company for the half year ended 31st March, 2020. Kindly take the same on your record. SATRA PROPERTIES (INDIA) LTD. - 508996 - Shareholding for the Period Ended March 31, 2020
Satra Properties India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SATRA PROPERTIES (INDIA) LTD. - 508996 - Compliances- Compliance Certificate For The Period Ended 31St March, 2020
Pursuant to Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of our Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, for half year ended 31st March, 2020 i.e. for the period from 1st October, 2019 to 31st March, 2020 (both days inclusive). Kindly take note of the above on your records and oblige. SATRA PROPERTIES (INDIA) LTD. - 508996 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith Confirmation certificate received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2020. You are requested to take the same on your record and oblige.