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| Exchange Disseminated Time | Satra Properties India Ltd has informed BSE that the Meeting of the Board of Directors is scheduled to be held on July 21, 2015, to consider some matters alongwith following Business which require Trading Window Closure:
1. To consider and approve restated Pro-forma statement of Standalone / Consolidated Audited Results of the Company for the Quarter and Financial Year 2012-13 and 2013-14.
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 In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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 July 11, 2015 to July 23, 2015 (both days inclusive). |
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