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) shareholder meetings

46 filed, newest first.

Apr 2022
- 1 Apr · Meeting
  Scrutinizer Report (opens in a new tab)
- 1 Apr · Meeting
  Outcome of AGM Outcome of Annual General Meeting (opens in a new tab)
Mar 2022
- 8 Mar · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from March 25, 2022 to March 27, 2022 (both days inclusive) .... (opens in a new tab)
- 7 Mar · Meeting
  1. The 38th AGM of the Company will be held on Thursday, March 31, 2022 at 04.00 P.M. (IST), through VC/OAVM facility, to transact the business as set out in the Notice convening the .... (opens in a new tab)
Sep 2021
- 28 Sep · Meeting
  Scrutinizer's Report (opens in a new tab)
- 28 Sep · Meeting
  Outcome of AGM (opens in a new tab)
Aug 2021
- 31 Aug · Meeting
  The 37th AGM of the Company will be held on Monday, September 27, 2021 at 4.30 p.m. (IST), through VC/OAVM facility, to transact the business as set out in the Notice convening the AGM. (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  Voting results under Regulation 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time. (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizer's Report for 36th Annual General Meeting held on Monday, September 30, 2019. (opens in a new tab)
- 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 2018
- 29 Sep · Meeting
  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 .... (opens in a new tab)
- 28 Sep · Meeting
  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 .... (opens in a new tab)
- 4 Sep · Meeting
  Notice of 35th Annual General Meeting of the Company .... (opens in a new tab)
Aug 2018
- 13 Aug · Meeting
  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 .... (opens in a new tab)
Feb 2018
- 5 Feb · Meeting
  Further to our letter dated 23rd January, 2018 we are enclosing herewith Postal Ballot Notice alongwith Postal Ballot Form for your records and information. (opens in a new tab)
Sep 2017
- 29 Sep · Meeting
  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 .... (opens in a new tab)
- 28 Sep · Meeting
  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 34th Annual .... (opens in a new tab)
- 2 Sep · Meeting
  Notice of 34th Annual General Meeting. (opens in a new tab)
Aug 2017
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days .... (opens in a new tab)
- 9 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose .... (opens in a new tab)
Oct 2016
- 1 Oct · Meeting
  The 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 3 Sep · Meeting
  The 33rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
Aug 2016
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days .... (opens in a new tab)
Sep 2015
- 9 Sep · Meeting
  Result of Postal Ballot pursuant to Clause 35A. (opens in a new tab)
- 9 Sep · Meeting
  Cut-off date of E-Voting. (opens in a new tab)
Aug 2015
- 13 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days ....
- 7 Aug · Meeting
  Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)
Aug 2014
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days ....
Jul 2014
- 25 Jul · Meeting
  Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)
Oct 2013
- 25 Oct · Meeting
  Minutes of 30th Annual General Meeting of the Company held on September 28, 2013. (opens in a new tab)
Sep 2013
- 30 Sep · Meeting
  The 30th Annual General Meeting (AGM) of the Company was held on September 28, 2013. (opens in a new tab)
- 16 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 28, 2013 (both days ....
Aug 2013
- 14 Aug · Meeting
  Minutes of the proceedings held on July 19, 2013, of the Company relating to Declaration of Results on the voting by Postal Ballot. (opens in a new tab)
Jul 2013
- 20 Jul · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot. (opens in a new tab)
Jun 2013
- 21 Jun · Meeting
  Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)
Oct 2012
- 29 Oct · Meeting
  Minutes of 29th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer .... (opens in a new tab)
Sep 2012
- 28 Sep · Meeting
  The 29th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
- 11 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2012 to September 28, 2012 (both days ....
Nov 2011
- 9 Nov · Meeting
  Members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved the following: .... (opens in a new tab)
Sep 2011
- 29 Sep · Meeting
  Members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved the following business: ....
Aug 2011
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 29, 2011 (both days ....
Jan 2011
- 5 Jan · Meeting
  Members of the Company, by way of Postal Ballot, have passed the following resolution, with requisite majority, relating to create, .... (opens in a new tab)
Nov 2010
- 30 Nov · Meeting
  Members of the Company will consider to approve by way of Postal Ballot the Resolution relating to create, offer, issue and allot, from .... (opens in a new tab)
- 9 Nov · Meeting
  Minutes of the 27th Annual General Meeting of the Company held on September 29, 2010. (For more details kindly refer Corporate .... (opens in a new tab)
Sep 2010
- 30 Sep · Meeting
  Members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have approved the following: ....
Aug 2010
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2010 to September 29, 2010 (both days ....