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 7 of 9.

Sep 2017
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Sep · Meeting
  Viz. BSE Limited regarding the details of Voting results of the Annual General Meeting (AGM) of the Company held on Tuesday, .... (opens in a new tab)
- 26 Sep · Meeting
  Submission of proceedings of Annual General Meeting (AGM) pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Sheraton .... (opens in a new tab)
- 3 Sep · Meeting
  Sheraton Properties & Finance Limited is hereby submitting Notice of Annual General Meeting of Company scheduled to be held on Tuesday, 26th September, 2017 at 3:00 P.M. at the Registered .... (opens in a new tab)
Aug 2017
- 19 Aug · Results
  In response to the advice of Mr. Rakesh Parekh, Special Assistant, Listing Compliance, BSE Ltd to file the Unaudited Financial Statements for the quarter ended 30 June,2017 in the format .... (opens in a new tab)
- 19 Aug · Results
  In response to the advice of Mr. Rakesh Parekh, Special Assistant, Listing Compliance, BSE Ltd to file the Unaudited Financial Statements for the quarter ended 30th June, 2017 in the format .... (opens in a new tab)
- 4 Aug · Results
  This is to intimate that the Board of Directors of the Company, at their meeting held on Friday, 4th August, 2017 at Bhansali House, A-5, Off Veera Desai Road, Andheri(W), Mumbai - 400 .... (opens in a new tab)
- 4 Aug · Board meeting
  In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that the Board of Directors of the Company, at their .... (opens in a new tab)
Jul 2017
- 22 Jul · Meeting Of The Board Of Directors Of The Company Is Scheduled To Take Place On Friday, 4Th August, 2017 At 03:00 P.M
  Notice of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for considering Un-Audited Financial Result (UFR) of Company .... (opens in a new tab)
- 21 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 19 Jul
  Statement Of Investor Complaints For The Quarter Ended 30Th June 2017 (opens in a new tab)
May 2017
- 20 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both .... (opens in a new tab)
- 19 May · Results
  Statement of Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2017 along with Audited Statement of Standalone Assets and liabilities ended on 31st March, .... (opens in a new tab)
- 19 May · Meeting
  Board of Directors in their meeting held on 19.05.2017 has fixed the period for closure of Register of Members and Share Transfer Books of Company from Tuesday, 19th September, 2017 .... (opens in a new tab)
- 19 May · Board meeting
  In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that the Board of Directors of the Company, at their .... (opens in a new tab)
- 8 May · Board Meeting On 19Th May, 2017
  Notice of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for considering the Standalone Audited Financial Results (AFR) .... (opens in a new tab)
Apr 2017
- 21 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 19 Apr
  Statement Of Investor Complaints For The Quarter Ended 31St March, 2017 (opens in a new tab)
- 14 Apr · Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017.
  Please find herewith enclosed Compliance Certificate, with regard to issue .... (opens in a new tab)
- 14 Apr · Compliance Certificate For The Period October 1, 2016 To March 31, 2017.
  Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (opens in a new tab)
Feb 2017
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
Jan 2017
- 18 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 15 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
Nov 2016
- 12 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2016, has considered / approved the following matters : .... (opens in a new tab)
- 12 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
Oct 2016
- 21 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 15 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under .... (opens in a new tab)
Sep 2016
- 29 Sep · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation .... (opens in a new tab)
- 27 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 27, 2016. (opens in a new tab)
- 8 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 08, 2016, inter alia, has considered and approved the following .... (opens in a new tab)
Aug 2016
- 26 Aug · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 8 Aug · Board meeting
  Board of Directors of the Company, at its meeting held on August 08, 2016, inter alia, have considered/ approved the following matters : .... (opens in a new tab)
- 8 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 27, 2016 (both .... (opens in a new tab)
- 8 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
Jul 2016
- 15 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 11 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation .... (opens in a new tab)
Jun 2016
- 20 Jun · Approval of Policies under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
  Board of Directors of Company has approved and adopted the following policies Pursuant to the Requirements of SEBI (Listing Obligations .... (opens in a new tab)
May 2016
- 16 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
Apr 2016
- 20 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Mar 2016
- 28 Mar · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 21 Mar · Management
  Ms. Meenakshi Bhansali has tendered her resignation from the post of Company Secretary cum Compliance Officer of Company vide her ....
Feb 2016
- 29 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 24 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 23, 2016, has decided to seek shareholders approval for the ....
- 19 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 1 Feb · Results
  1. Financial Results for the period ended December 31, 2015 (Standalone) 2. Limited Review Report for the period .... (opens in a new tab)
Jan 2016
- 19 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
- 13 Jan
  Re-constitution of Committees of Board (opens in a new tab)
Nov 2015
- 7 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 23 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)