Board Meeting Intimation for Board Meeting Scheduled To Be Held On 1St November, 2018 To Inter-Alia Approve The Un-Audited Financials Results For The 2Nd Quarter And Half Year Ended 30Th September, 2018.

• Security Code: 508996
• Company: SATRAPROP

SATRA PROPERTIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve 1. The Un-Audited Financials Results for the 2nd Quarter and half year ended 30th September, 2018 as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2.In terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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 22nd October, 2018 to 5th November, 2018 (both days inclusive).