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| Exchange Disseminated Time | 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 In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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). |
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