SATRA PROPERTIES (INDIA) LTD. - 508996 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Praful N SatraDesignation :- Managing Director / Whole Time Director SATRA PROPERTIES (INDIA) LTD. - 508996 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
In terms of Order issued by Government of India/ State Government/ Local Administration for containment of COVID-19 Epidemic in the country directing locking down the entire country, we would like to inform that the Company, being a responsible corporate, has closed all its offices and project sites across the country from 21st March 2020. The duration of such lockdown will depend upon the further directives issued / to be issued by the respective authorities in this regard. The Company will continue to assess the situation and will consider resumption of its business operations, as per the directives issued/to be issued by the concerned authorities, at appropriate time. The uncertainty around the situation makes it difficult to ascertain the exact impact of closure at this point of time. SATRA PROPERTIES (INDIA) LTD. - 508996 - Closure of Trading Window
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 April, 2020 till the end of 48 hours, after the declaration of Unaudited financial results of the Company for the quarter and year ended 31st March, 2020 become generally available. Kindly take above on record. Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
In terms of Regulation 30 read with Schedule III 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. Thursday, February 13, 2020 at 9:45 a.m., at the time scheduled for meeting and concluded at 10:15 a.m. at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai 400058, wherein the following business was inter-alia transacted: Shifting of registered office of the Company from Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V.Road, Andheri (West), Mumbai-400058, Maharashtra to Kalina Motor Compound, Near Air India Colony, Kurla Kalina Road, Kalina East, Mumbai-400029 with immediate effect i.e from February 13, 2020. Kindly take the same on your record Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the approval of the Board of Directors in their meeting held on 5th September 2019 regarding the sale of stake in Wholly Owned material subsidiary of the Company i.e Satra International Realtors Limited (hereinafter referred as 'SIRL') subject to Shareholders approval. Accordingly pursuant to the Shareholders Approval, the company has divested its full stake in wholly owned material subsidiary i.e in 'SIRL' and consequent to the same SIRL ceases to be the subsidiary of the company. Kindly take the same on your record. Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations. 2015, this is to infonn you that Mrs. Sheetal Dipen Ghatalia (DIN:07136658), Non-Executive Independent Director of the Company has resigned from her position w.e.f.4th February, 2020 Kindly take the same on your record. SATRA PROPERTIES (INDIA) LTD. - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-audited Financial Results for the quarter ended December 31, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, January 31, 2020 in 'Financial Express' (English) edition dated February 02, 2020 & in 'Mumbai Lakshadeep' (Marathi) edition dated February 02, 2020. Please take the same on your record. Satra Properties India Ltd - 508996 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-audited Financial Results for the quarter ended December 31, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, January 31, 2020 in 'Financial Express' (English) edition dated February 02, 2020 & in 'Mumbai Lakshadeep' (Marathi) edition dated February 02, 2020. Please take the same on your record. Satra Properties India Ltd - 508996 - Financial Results For Quarter Ended On 31St December 2019.
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the Un-audited Financial Results of the Company for the quarter ended December 31, 2019 along with the Limited Review Report. Kindly take the same on your record. Satra Properties India Ltd - 508996 - Outcome Of The Board Meeting
In terms of Regulation 30 read with Part A of Schedule III 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. Friday, January 31, 2020 at 7:00 p.m., at the time scheduled for meeting and concluded at 09:30 p.m. at the registered office of the Company situated at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai 400058. Kindly take the same on your record.