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| Exchange Disseminated Time 13/05/2016 14:11:56 | Satra Properties India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, inter alia, to consider the following Business:
1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and the Financial Year ended March 31, 2016.
2. To consider and recommend dividend, if any.
3. In terms of the Company's Code of Conduct for Prevention of Insider Trading in the securities and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company shall remain closed from May 13, 2016 to May 31, 2016 (both days inclusive). |
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