Satra Properties India

BSE Announcements on Satra Propertie

Posted by : MMB Messenger
Price when posted : [Satra Propertie - BSE:Rs. 73.65 NSE:Rs. when posted]

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Satra Properties India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to consider the following business:

1. To approve the Standalone and Consolidated Audited Annual Accounts of the Company for the year ended March 31, 2008.

2. To propose Cumulative Dividend on Redeemable Preference Shares, for the year ended March 31, 2006 and March 31, 2007, for the approval of the Shareholders at the ensuing Annual General Meeting.

3. To propose Dividend on Redeemable Preference Shares, if any, for the year ended March 31, 2008, for the approval of the Shareholders at the ensuing Annual General Meeting.

4. To propose a Final Dividend on Equity Shares of the Company, if any, for the year ended March 31, 2008, for the approval of the Shareholders at the ensuing Annual General Meeting.

5. To fix the Date of Closure of Register of Members and Share Transfer Books of the Company for the purpose of payment of Dividend, if any, and 25th Annual General Meeting.

6. To approve the Limited Review Report on the Financials for the Quarter ended June 30, 2008....

BSE Announcements on Satra Propertie

Posted by : MMB Messenger
Price when posted : [Satra Propertie - BSE:Rs. 68.00 NSE:Rs. when posted]

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With reference to the earlier announcement dated July 23, 2008 regarding Board to consider dividend, Satra Properties India Ltd has now informed BSE that the Agenda for the Board Meeting which is scheduled to be held on July 31, 2008, is revised and the revised agenda, inter alia, includes:

"1. To discuss and approve the Unaudited Financial results for the Quarter ended June 30, 2008.

2. Any other matter, with the permission of the Chair."...

BSE Announcements on Satra Propertie

Posted by : MMB Messenger
Price when posted : [Satra Propertie - BSE:Rs. 70.15 NSE:Rs. when posted]

View full thread (1 messages)

Tracked by: 0 Boarder

Satra Properties India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following business:

1. To Approve the Standalone and Consolidated Audited Annual Accounts for the Year ended March 31, 2008.

2. To recommend the Final Dividend, if any.

3. To discuss and approve the Unaudited Financial results for the Quarter ended June 30, 2008.

4. To fix the Date of Closure of Register of Members and Share Transfer Books of the Company for the purpose of payment of Dividend, if any, and 25th Annual General Meeting....