Satra Properties (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 13-Aug-2018 - -
AGM 28/09/2018 Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Monday, 13th August, 2018 where along with other matters the Board has considered and approved the matters as mentioned in the attached proceeding of Board Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 35th Annual General Meeting to be held on Friday, 28th September, 2018, as decided by the Board. (As Per BSE Announcement Dated on 13.08.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 35th Annual General Meeting of the Company scheduled to be held on Friday, 28 September, 2018. (As Per BSE Announcement Dated on 04.09.2018) Newspaper Advertisement - Notice of 35th Annual General Meeting. (As Per BSE Announcement Dated on 05.09.2018) In accordance with Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed herewith is the proceeding of the 35th Annual General Meeting of the Company held on Friday, 28 September, 2018. (As Per BSE Announcement Dated on 28.09.2018) In accordance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details regarding voting results is enclosed along with copy of Combined Report of Scrutinizer for e-voting & voting through ballot process received from the Scrutinizer. (As Per BSE Announcement Dated on 29.09.2018)