30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Satra Properties (India) Ltd.

BSE

  • 5.65 0.51 (9.92%)
  • Vol: 32045719
  • BSE Code: 508996
  • PREV. CLOSE
    5.14
  • OPEN PRICE
    5.15
  • BID PRICE (QTY.)
    5.65(28626)
  • OFFER PRICE (QTY.)
    0.00(0)

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Satra Properties (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Apr-201720-Apr-2017 Board meeting to consider extension of date of redemption of 12% Secured Redeemable Non-Convertible Debentures (unlisted) issued on Private Placement Basis alongwith alteration in other terms and conditions.
01-Feb-201710-Feb-2017 Quarterly Results
04-Nov-201612-Nov-2016 Quarterly Results
26-Oct-201627-Oct-2016 Satra Properties India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on October 27, 2016, inter alia, to transact the following Business: 1. To consider & approve appointment of Mr. Rushabh P. Satra, Additional Director of the Company, as Chief Financial Officer and Key Managerial Personnel of the Company and Whole-Time Director w.e.f. October 27, 2016 and to decide terms and conditions of the said appointment.
29-Jul-201612-Aug-2016Quarterly ResultsSatra Properties India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2016 at 4.00 p.m. at the Registered Office at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai - 400 058, inter alia, to consider the following Business: 1. To approve the Un-Audited Financial Results for the Quarter ended June 30, 2016 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To fix the Date of Closure of Register of Members and Share Transfer Books of the Company for the purpose of Declaration of Dividend and for 33rd Annual General Meeting. 3. In terms of the Companys Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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 July 29, 2016 to August 16, 2016 (both days inclusive).
16-May-201627-May-2016 Audited Results & Dividend
28-Apr-201630-Apr-2016 Satra Properties India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider the following business: 1. To consider & approve appointment of Mr. Sanket V. Joshi as Chief financial officer and Key Managerial Personnel of the Company w.e.f. May 01, 2016 in place of Mr. Bhavesh V. Sanghavi, Chief financial officer and Key Managerial Personnel of the Company who has tendered his resignation w.e.f. closing of business hours of April 30, 2016. 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 April 27, 2016 to May 03, 2016 (both days inclusive).
15-Mar-201601-Apr-2016 The Board of Directors of the Company will be held on April 01, 2016, inter alia, to consider the following Business: 1. To consider the extension of date of redemption of 18% Secured Redeemable Non- Convertible Debentures (unlisted) issued on Private Placement Basis alongwith alteration in other terms and conditions.
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following Business: 1. To approve Un-Audited Financial Results for the 3rd Quarter and nine months ended December 31, 2015 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve re-appointment of Mr. Praful N. Satra as Managing Director w.e.f. May 13, 2016 for a period of 5 years.
30-Oct-201509-Nov-2015 Quarterly Results
04-Aug-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following Business: 1. To approve Un-Audited Financial Results for the Quarter ended June 30, 2015 as required under Listing Agreement. 2. To fix the Date of Closure of Register of Members and Share Transfer Books of the Company for the purpose of Declaration of Dividend and for 32nd Annual General Meeting. & Dividend
15-Jul-201521-Jul-2015 The Board of Directors is scheduled to be held on July 21, 2015, to consider some matters alongwith following Business which require Trading Window Closure: 1. To consider and approve restated Pro-forma statement of Standalone / Consolidated Audited Results of the Company for the Quarter and Financial Year 2012-13 and 2013-14. 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 July 11, 2015 to July 23, 2015 (both days inclusive).
25-May-201529-May-2015 Dividend & Audited Results
09-Feb-201512-Feb-2015 Quarterly Results
11-Nov-201412-Nov-2014 Quarterly Results
07-Aug-201413-Aug-2014 Quarterly Results & Dividend