Corporate Announcement
Security Code : 508996    Company : SATRAPROP    
 
Closure of Trading Window 
  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 August 12, 2015, inter alia, to consider the following Business:

1. To approve Un-Audited Financial Results for the Quarter ended June 30, 2015 as required under Listing Agreement.

2. To fix the Date of Closure of Register of Members and Share Transfer Books of the Company for the purpose of Declaration of Dividend and for 32nd Annual General Meeting.

Further, In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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 31, 2015 to August 14, 2015 (both days inclusive).
 

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