Satra Properties(India) (Delisted) share news and announcements

BSE: 508996Realty

Last traded ₹0.87 on 12 Aug 2024

Delisted on 24 Mar 2026.

Satra Properties(India) share news and announcements

486 announcements, routine notices left out, newest first. Page 3 of 10.

Oct 2019
- 1 Oct · Meeting
  Proceedings of 36th Annual General Meeting held on Monday, September 30, 2019, at at the Dev Plaza, 2nd Floor, Opp. Andheri Fire Station,S.V. Road, Andheri (West), Mumbai 400058 at 11.30 .... (opens in a new tab)
Sep 2019
Aug 2019
- 16 Aug · Corporate action
  And provisions of Section 91(1) of the Companies Act, 2013 the register of member shall remain closed from Monday, September .... (opens in a new tab)
- 14 Aug · Results
  From time to time, we hereby enclose .... (opens in a new tab)
- 14 Aug · Board meeting
  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 .... (opens in a new tab)
- 13 Aug · Board meeting
  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 .... (opens in a new tab)
- 10 Aug · Board meeting
  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 .... (opens in a new tab)
- 9 Aug · Business
  Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - withdrawal of letter dated 25th January, 2019 (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2019: annual general meeting and quarterly results
- 7 Aug · Board meeting
  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 .... (opens in a new tab)
Jul 2019
- 21 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2019
- 29 Jun · Management
  This is to inform you that Mr. Manan Y. Udani, Company Secretary, Compliance officer and Key Managerial Personnel of the Company has resigned with closing hours of 28th June, 2019 due to .... (opens in a new tab)
- 28 Jun · Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 31St March, 2019 In Terms Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Disclosure of Related Party Transactions on Consolidated basis for the half year ended 31st March, 2019 in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing .... (opens in a new tab)
May 2019
- 31 May · MARCH 2019
  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 .... (opens in a new tab)
- 30 May · Board meeting
  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 .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2019: audited results
- 18 May · Board meeting
  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 .... (opens in a new tab)
Apr 2019
- 30 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019. (opens in a new tab)
- 25 Apr · Intimation Under Regulation 30 Read With Schedule III Of Part A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We do hereby inform you that the Company petition has been served upon the Company .... (opens in a new tab)
- 18 Apr · Compliance Certificate In Terms Of Regulations 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements, 2015 For The Half Year Ended 31St March, 2019.
  In terms of the of Regulations 40 (9) of SEBI (Listing Obligations and Disclosure Requirements, 2015 we are enclosing herewith Compliance Certificate of our Company for the half year ended .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 10 Apr · Compliance Certificate For The Period Ended 31St March, 2019.
  Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Apr · Announcement Under Regulation 30 (LODR) - Disclosure Regarding Payment Of Interest And Final Redemption Of Unlisted Secured Redeemable Non-Convertible Debentures
  Pursuant to our earlier letter dated 20th April, 2017 pertaining to revised dates of redemption of Unlisted Secured Redeemable Non-Convertible Debentures ('NCDs') alongwith interest, as .... (opens in a new tab)
Mar 2019
- 30 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  ("Listing Regulations") read with Schedule III .... (opens in a new tab)
- 30 Mar · Board meeting
  ("Listing Regulations") read with Schedule III .... (opens in a new tab)
Feb 2019
- 14 Feb · Results
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our .... (opens in a new tab)
- 14 Feb · Board meeting
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our .... (opens in a new tab)
- 5 Feb · Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to the captioned subject, we hereby inform you that the Company's wholly owned material subsidiary has changed its name from 'Satra Infrastructure and Land Developers Private .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 1 Feb · Board meeting
  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 .... (opens in a new tab)
Jan 2019
- 25 Jan · Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We refer to our intimation dated 4th January, 2019 regarding divestment of entire 51% stake in material subsidiary i.e. Satra Buildcon Private Limited and would state that since there are .... (opens in a new tab)
- 25 Jan · Intimation Under Regulation 30 Read With Schedule III Of Part A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We do hereby inform you that the Company petition has been filed against the Company .... (opens in a new tab)
- 18 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Jan · Business
  Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
Dec 2018
- 31 Dec · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praful N. Satra and Minaxi P. Satra (opens in a new tab)
- 26 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Praful N Satra (opens in a new tab)
- 25 Dec · Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to the captioned subject we hereby inform you while reserving our legal rights and remedies that India Infoline Finance Limited, one of the lender of the Company vide its .... (opens in a new tab)
- 24 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Infoline Finance Ltd (opens in a new tab)
Nov 2018
- 14 Nov · Results
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our .... (opens in a new tab)
- 14 Nov · Board meeting
  33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our .... (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  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 .... (opens in a new tab)
- 22 Oct · Board meeting
  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 .... (opens in a new tab)
- 20 Oct · Compliance Certificate In Terms Of Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
  We are enclosing herewith Compliance Certificate of our Company for the .... (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....