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| Exchange Received Time 03/08/2018 15:04:55 Exchange Disseminated Time 03/08/2018 15:05:03 Time Taken 00:00:08 | SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that Meeting of Board of Directors of Company is scheduled to be held on Monday, 13th August,2018 at 12.30 p.m. at Registered Office at Dev Plaza,2nd Floor,Opp. Andheri Fire Station,S.V. Road,Andheri (West),Mumbai - 400058,to consider inter-alia following Business:
1.To approve Un-Audited Financial Results for Quarter ended 30th June,2018 as required under SEBI (LODR) Regulations,2015
2.To fix Date of Closure of Register of Members and Share Transfer Books of the Company for purpose of 35th Annual General Meeting
3.In terms of Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to provisions of SEBI (PIT) Regulations, 2015, Trading Window of Company shall remain closed from 3rd August,2018 to 16th August,2018(both days inclusive) |
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