Board Meeting Intimation for Intimation For Postponement Of Board Meeting Scheduled On 1St November, 2018 And Re-Scheduled Board Meeting On 14Th November, 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 14/11/2018 ,inter alia, to consider and approve With reference to our earlier intimation dated 22nd October, 2018 regarding the Board meeting of the Company scheduled to be held on Thursday, 1st November, 2018, to inter-alia consider and approve the Un-Audited Financials Results for the 2nd Quarter and half year ended 30th September, 2018, we hereby inform that the same has been postponed due to unavoidable circumstances and is now re-scheduled to be held on Wednesday, 14th November, 2018 at 12.30 p.m. at the Registered Office.

Further, the trading window which was closed from 22nd October, 2018 to 5th November, 2018 (both days inclusive) will now further remain closed till 16th November, 2018 (inclusive) in terms of the Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information alongwith Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI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.