Sheraton Properties & Finance Share Price

Sheraton Properties & Finance

CMP as on07-Jul-20 11:17

₹ 11.52
0.54 4.92%

Open

₹ 11.52

Turnover (lac)

Prev. Close

₹ 10.98

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 11.52
₹ 11.52

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-May-2021 - -
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 05th June, 2021 at Mumbai, to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. Further to our letter dated 31st March, 2021, we wish to inform you that the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st April, 2021 up to 48 hours, after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2021. Kindly take above information on record. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report issued by the Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 4.15 pm and concluded at 4.45 pm. Kindly take the above information on record. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Appointment of Mr. Vivek Maru (A39559) as the Company Secretary and Compliance Officer of the Company with effect from 5th June, 2021. Kindly take the above information on record. (As Per BSE Announcement dated on 05.06.2021)
Board Meeting - 18-Jan-2021 - -
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020 after the Limited Review by the Statutory Auditors. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 p.m. Further, the resignation tendered by Mr. Tanmay Bidikar from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of business hours on 16th January, 2021 was also noted. Request you to take the same on record. (As Per BSE Announcement dated on 28.01.2021)
Board Meeting - 26-Oct-2020 - -
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. Further to our letter dated 30th September, 2020, we wish to inform you that the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives had already been closed w.e.f. 1st October, 2020 up to 48 hours, after the declaration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. Kindly take above information on record. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 after the Limited Review by the Statutory Auditors. The Board meeting commenced at 4.00 PM and concluded at 4.30 PM. Request you to take the same on record. (As per BSE Announcement Dated on 04/11/2020)
Board Meeting - 05-Aug-2020 - -
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Un-Audited Standalone Financial Results for the quarter ended 30th June, 2020 after the Limited Review by the Statutory Auditors. The Board meeting commenced at 4.50 pm and concluded at 5.15 pm. Request you to take the same on record. (As Per BSE Announcement Dated on 12.08.2020)
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