| Source Date | Board Meeting Date | Details |
|
29-Jun-2020
|
30-Jun-2020
|
Quarterly Results(Cancelled) & Audited Results
|
|
24-Jan-2020
|
31-Jan-2020
|
Quarterly Results
|
|
07-Nov-2019
|
14-Nov-2019
|
Quarterly Results
|
|
07-Aug-2019
|
14-Aug-2019
|
Quarterly Results
|
|
20-May-2019
|
30-May-2019
|
Audited Results
|
|
01-Feb-2019
|
14-Feb-2019
|
Quarterly Results
|
|
31-Oct-2018
|
14-Nov-2018
|
Quarterly Results
|
|
22-Oct-2018
|
01-Nov-2018
|
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve 1. The Un-Audited Financials Results for the 2nd Quarter and half year ended 30th September, 2018 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from 22nd October, 2018 to 5th November, 2018 (both days inclusive).
|
|
03-Aug-2018
|
13-Aug-2018
|
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that Meeting of Board of Directors of Company is scheduled to be held on Monday, 13th August,2018 at 12.30 p.m. at Registered Office at Dev Plaza,2nd Floor,Opp. Andheri Fire Station,S.V. Road,Andheri (West),Mumbai - 400058,to consider inter-alia following Business: 1.To approve Un-Audited Financial Results for Quarter ended 30th June,2018 as required under SEBI (LODR) Regulations,2015 2.To fix Date of Closure of Register of Members and Share Transfer Books of the Company for purpose of 35th Annual General Meeting 3.In terms of Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to provisions of SEBI (PIT) Regulations, 2015, Trading Window of Company shall remain closed from 3rd August,2018 to 16th August,2018(both days inclusive)
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|
02-Jul-2018
|
04-Jul-2018
|
Inter alia, to consider inter-alia the following Business: 1. To consider and approve the appointment of Mr. Manish R. Jakhmola as Chief Financial Officer and Key Managerial Personnel of the Company.
|