Sheraton Properties & Finance share news and announcements

BSE: 512367Finance

Last traded ₹11.52 on 7 Jul 2020

Sheraton Properties & Finance share news and announcements

422 announcements, routine notices left out, newest first. Page 2 of 9.

Jan 2025
- 30 Jan · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Intimation for .... (opens in a new tab)
- 10 Jan · Change In Name Of Registrar And Share Transfer Agent
  Company has been informed by the RTA that its name has been changed from Link Intime India Private Limited to MUFG Intime India Private Limited. Please find attached herewith Certificate .... (opens in a new tab)
Nov 2024
- 13 Nov · Results
  Financial Results for September 30, 2024 (opens in a new tab)
- 13 Nov · Results
  Outcome of Board Meeting (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 13 Nov 2024: quarterly results
- 7 Nov · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve un-audited financial .... (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Scrutinizer Report for the 39th AGM of the Company. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the 39th AGM held on September 30, 2024. (opens in a new tab)
Aug 2024
- 26 Aug · Corporate action
  Record date fixed on September 23, 2024 (opens in a new tab)
- 26 Aug · Meeting
  Book closure from September 24, 2024 to September 30, 2024 (opens in a new tab)
- 26 Aug · Meeting
  Shareholder meeting on 30th September, 2024. (opens in a new tab)
- 26 Aug · Board meeting
  Board of Directors of the Company at its meeting held today considered and approved the 39th AGM matters. (opens in a new tab)
- 13 Aug · Results
  Financial Results for the quarter ended June 30, 2024. (opens in a new tab)
- 13 Aug · Board meeting
  Board meeting outcome for consideration and approval of financial results for the quarter ended June 30, 2024 (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 13 Aug 2024: quarterly results
- 8 Aug · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Un-audited .... (opens in a new tab)
May 2024
- 21 May
  Result Financial Year ended on 31.03.2024 (opens in a new tab)
- 21 May · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 13 May · Board meeting
  Meeting on 21 May 2024: audited results
- 13 May · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Audited Financial .... (opens in a new tab)
Apr 2024
- 8 Apr · Compliance For The Year 7(3)
  Compliance under 7(3) for the year 2023-24 (opens in a new tab)
- 8 Apr · Compliance Under 40(9)
  40(9) certificate for the year 2024 (opens in a new tab)
Feb 2024
- 8 Feb · Results
  Financial Results for the quarter and nine months ended 31/12/2023. (opens in a new tab)
- 8 Feb · Board meeting
  Outcome of Board Meeting dated 08.02.2024. (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 8 Feb 2024: quarterly results
- 1 Feb · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Un-audited financial .... (opens in a new tab)
Dec 2023
- 21 Dec · Management
  Appointment of Company Secretary and Compliance Officer. (opens in a new tab)
- 21 Dec · Management
  This is to inform you that Mrs. Divyata D. Raval has served her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business .... (opens in a new tab)
Nov 2023
- 9 Nov · Results
  Board in its meeting held today considered and approved the financial results for the period ended 30-09-2023. (opens in a new tab)
- 9 Nov · Board meeting
  Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Un-Audited Financial Results for the quarter and half year ended 30th .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 3 Nov · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-audited .... (opens in a new tab)
Oct 2023
- 23 Oct · Management
  Appointment of Mrs. Divyata D. Raval as the Company Secretary and Compliance Officer of the Company with effect from October 23, 2023. (opens in a new tab)
Sep 2023
- 27 Sep · Meeting
  Please find herewith the voting results along with Scrutinizer Report of the 38th AGM of the Company held on 26th September, 2023 (opens in a new tab)
- 26 Sep · Meeting
  Please find herewith the summary of the proceedings of 38th AGM of the Company held today i.e. 26th September, 2023. (opens in a new tab)
Aug 2023
- 11 Aug · Corporate action
  Intimation in relation to fixing of Record date is attached herewith. (opens in a new tab)
- 11 Aug · Closure Of Register Of Members And Share Transfer Books Of The Company
  Intimation in relation to Books closure is attached herewith. (opens in a new tab)
- 11 Aug · Meeting
  Intimation of 38th Annual General Meeting is attached herewith. (opens in a new tab)
- 11 Aug · Results
  Enclosed herewith Un-audited financial results alongwith limited review report for the quarter ended June 30, 2023. (opens in a new tab)
- 11 Aug · Results
  Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 11 Aug 2023: quarterly results
- 3 Aug · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-Audited .... (opens in a new tab)
Jul 2023
- 24 Jul · Management
  This is to inform that Mr. Shrimant Madhav has served his resignation from the position of Company Secretary and Compliance Ofifcer of the Company with effect from the close of business .... (opens in a new tab)
May 2023
- 29 May · Results
  Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please .... (opens in a new tab)
- 29 May · Results
  Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 29 May 2023: audited results
- 18 May · Board meeting
  SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited financial .... (opens in a new tab)
Apr 2023
- 27 Apr · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to .... (opens in a new tab)
- 24 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 17 Apr · Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  From time to time, please find attached the Compliance Certificate .... (opens in a new tab)