Satra Properties (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Reg 29 of SEBI (LODR) Reg, 2015 as amended from time to time, we inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, August 14, 2019 at 11.30 a.m. at the Registered Office of the Company situated at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V.Road, Andheri (W), Mumbai 400058 to inter-alia transact following business: 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of Company for the first quarter ended June 30, 2019 as prescribed under Regulation 33 of the SEBI (LODR) Reg, 2015 as amended form time to time. 2.To consider the Limited Review Report for the first quarter ended June 30, 2019. 3.To consider and approve the draft Directors Report and Corporate Governance Report for the financial year 2018-19. 4.To fix the date of the AGM for the F.Y 2018-19 and to consider and approve the draft Notice of the 36th AGM of the Company. The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 from 11.30 am to 5.30 pm due to some unavoidable circumstances. Please take the above communication on your record and display on the notice Board of your exchange. Copy of intimation dated August 7, 2019 is also enclosed herewith. (As Per BSE Announcement Dated On 13/08/2019) 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. Wednesday, 14th August, 2019 where along with other matters the Board has considered and approved the matters as mentioned in the attached proceeding of 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, we hereby enclose the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2019 along with the Limited Review Report. Kindly take the same on your record and display on your website. 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. Wednesday, 14th August, 2019 where along with other matters the Board has considered and approved the matters as mentioned in the attached proceeding of Board Meeting. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 10-Aug-2019 - -
Cancellation/Withdrawal of purported sale of 49% stake in wholly owned subsidiary company namely Satra Property Developers Pvt Ltd (SPDPL) We refer to our earlier intimation dated 1.10.18, wherein the company had intimated to the exchange regarding the purported sale of 49% stake in SPDPL (WOS) to M J Shah Infra LLP (now known as Homesphere Lifestyle LLP). The said transaction was under dispute. No consideration was also paid by, M J Shah Infra LLP. The buyer M J Shah Infra LLP have by their letter 08.08.2019 agreed and declared that they would not claim any right, title and interest whatsoever in respect of the said 49% Shares at any time henceforth. The matter was taken up by the Co. in the board meeting held today at 12.30 pm and concluded at 2.00 pm. The Board took note of the cancellation of the purported sale stake and accordingly SPDPL shall continue to be WOS of the Company. This information may be taken on record as per the Reg 30 read with Sch. III of SEBI (LODR) Reg, 2015.
Board Meeting - 18-May-2019 - -
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2019. 2. Further, the Trading Window for dealing in shares 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. Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR, 2015, we inform that meeting of Board of Directors of our Company was held today, i.e. Thursday, 30th May, 2019 where along with other matters Board has considered and approved the following; 1. The Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended 31st March, 2019. The aforesaid Results along with Audit Reports, Notes and Statement of Assets and Liabilities and Statement regarding Audit Reports with modified opinion thereon are enclosed herewith for your record. 2. Resignation of M/s. Prasad Krishna Sawant, Cost Accountant (Firm registration number: 100725) as a Cost Auditor of the Company w.e.f. 30th May, 2019 3. Appointment of M/s. Ketki D. Visariya & Co., Cost Accountants (Firm Registration Number: 000362) as Cost Auditors of the Company for the Financial Year 2018-19 w.e.f. 30th May, 2019 to conduct the Cost Audit of the Company. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Saturday, 30th March, 2019 where along with other matters, the Board has amended the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which shall come into effect from 1st April, 2019. Further, pursuant to the requirements of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the aforesaid code is enclosed herewith and the same shall also be made available on the website of the Company. Kindly take above on record and acknowledge the same.
Board Meeting - 01-Feb-2019 - -
SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at 3.00 p.m. at the Registered Office at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai - 400 058, to consider inter-alia the following Business: 1. To approve the Un-Audited Financials Results for the 3rd Quarter ended 31st December, 2018 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. In terms of the Companys 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 1st February, 2019 to 18th February, 2019 (both days inclusive). Pursuant to Regulation 30 and Regulation 33 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. Thursday, 14th February, 2019 where along with other matters the Board has considered and approved the following; 1. The Standalone Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2018 alongwith Limited Review Report as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same are enclosed herewith for your record. Pursuant to Regulation 30 and Regulation 33 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. Thursday, 14th February, 2019 where along with other matters the Board has considered and approved the following; 1. The Standalone Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2018 alongwith Limited Review Report as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same are enclosed herewith for your record. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 22-Oct-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 Companys 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). SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve With reference to our earlier intimation dated 22nd October, 2018 regarding the Board meeting of the Company scheduled to be held on Thursday, 1st November, 2018, to inter-alia consider and approve the Un-Audited Financials Results for the 2nd Quarter and half year ended 30th September, 2018, we hereby inform that the same has been postponed due to unavoidable circumstances and is now re-scheduled to be held on Wednesday, 14th November, 2018 at 12.30 p.m. at the Registered Office. Further, the trading window which was closed from 22nd October, 2018 to 5th November, 2018 (both days inclusive) will now further remain closed till 16th November, 2018 (inclusive) in terms of the Companys 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. (As Per BSE Announcement Dated On 31/10/2018) Pursuant to Regulation 30 and Regulation 33 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. Wednesday, 14th November, 2018 where along with other matters the Board has considered and approved the following; 1.The Standalone Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September, 2018 alongwith Statement of Assets and Liabilities, Notes and Limited Review Report as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same are enclosed herewith for your record. Pursuant to Regulation 30 and Regulation 33 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. Wednesday, 14th November, 2018 where along with other matters the Board has considered and approved the following; 1.The Standalone Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September, 2018 alongwith Statement of Assets and Liabilities, Notes and Limited Review Report as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same are enclosed herewith for your record. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 01-Oct-2018 - -
Outcome of Board Meeting