| 27-Apr-2007 | S | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has transacted the following business:
1. Subject to approval of members through postal Ballot and other statutory authorities wherever necessary,
"The face value of Equity Shares of the Company Shall be sub-divided from Rs 10/- per share to Rs 2/- per share." (i.e. Five Equity Share of Rs 2/- each shall be issued in lieu of One Equity Share of Rs 10/- each).
SUB. :- Sub Division of equity shares of Satra Properties (India) Limited (Scrip Code 508996)
Trading members of the Exchange are hereby informed that, Satra Properties (India) Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Satra Properties (India) Limited
508996
RECORD DATE 14/07/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
09/07/2007 DR-070/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Satra Properties (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 09/07/2007, 10/07/2007 and 11/07/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 09/07/2007 (DR-070/2007-2008) to 12/07/2007 (DR-073/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 09/07/2007.
ii. ISIN No. INE086E01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 09/07/2007, except for the auction transactions, which will be conducted on 09/07/2007, 10/07/2007 and 11/07/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 03/07/2007)
Trading Members of the Exchange were informed vide Notice No. 20070703-29 dated July 3, 2007, that Satra Properties (India) Limited (Scrip Code: 508996) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE086E01021 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 16/07/2007) | 14-Jul-2007 | |
| 30-May-2017 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.V. of Rs. 2 each for the Financial Year 2016-17, subject to the approval of Members. | 20-Sep-2017 | |
| 27-May-2016 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved the following:
- Recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.Y. of Rs. 2 each for the Financial Year 2015-16, subject to the approval of Members. | 22-Sep-2016 | |
| 30-May-2015 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended Final Dividend of 5% i.e. Re. 0.10 per Equity Share of F.Y. of Rs. 2 each for the Financial Year 2014-15, subject to the approval of Members. | 16-Sep-2015 | |
| 31-May-2014 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and recommended Final Dividend of 5% i.e. Re. 0.10/- per Equity Share of F.V. of Rs. 2/-each for the Financial Year 2013-14, subject to the approval of Members.
| 18-Sep-2014 | |
| 29-May-2013 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended Preference Dividend on 8% Cumulative Redeemable Preference Shares for the Financial Year 2012-13 and has recommended Final Dividend @ 5% on Equity Shares for the Financial Year 2012-13, subject to approval of Members. | 18-Sep-2013 | |
| 30-May-2012 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended Preference Dividend on 8% Cumulative Redeemable Preference Shares for the Financial Year 2011-12 and has recommended Final Dividend @ 5% on Equity Shares for the Financial Year 2011-12, subject to the approval of Members. | 17-Sep-2012 | |
| 27-May-2011 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended Preference Dividend on 8% Cumulative Redeemable Preference Shares for the Financial Year 2010-11 and has recommended Final Dividend @ 5% on Equity Shares for the Financial Year 2010-11, subject to the approval of Members. | 20-Sep-2011 | |
| 29-May-2010 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended Preference Dividend on 8% Cumulative Redeemable Preference Shares for the Financial Years 2008-09 and 2009-10 respectively and has also recommended Final Dividend @ 5% on Equity Shares for the Financial Year 2009-10, subject to the approval of Members. | 20-Sep-2010 | |
| 29-Aug-2008 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, has transacted the following business:
The Board recommended the payment of Final Dividend of 5% (Re 0.10 per share) on Equity Shares of the Face Value of Rs 2/- each for the year ended March 31, 2008, subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 18-Sep-2008 | |
| 23-Jul-2007 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2007, inter alia, has declared 1st Interim Dividend @ 10% i.e. Re 0.20 per share of the Face Value of Rs 2/- per share for the year 2O07-2008. | 13-Aug-2007 | |
| 19-Apr-2007 | D | Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2007, inter alia, has declared 3rd interim dividend @ 10% i.e. Re 1/- per share for the year 2006-2007. | 03-May-2007 | |
| 25-Jan-2007 | D | The Board has declared 2nd Interim Dividend @ 10% i.e. Rs 1/- per share for the year 2006-2007. | 08-Feb-2007 | |
| 01-Nov-2006 | D | 10% Interim Dividend | 09-Nov-2006 | |
| 10-May-2006 | D | 25% Dividend
Ex-date=01/06/2006
(As per BSE Bulletin dated on 11/05/2006) | 01-Jun-2006 | |
| 11-Jan-2008 | B | SUB. :- Bonus issue of Satra Properties (India) Ltd. (Scrip Code 508996)
Trading Members of the Exchange are hereby informed that, Satra Properties (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Satra Properties (India) Ltd.
508996
RECORD DATE
25/01/2008
PURPOSE
TWO Bonus equity shares for every ONE existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
23/01/2008 DR-208/2007- 2008
Ex-Bonus basis from Date & Sett. No.
24/01/2008 DR-209/2007-2008
Trading Members of the Exchange are requested to take note of it. | 25-Jan-2008 | 2:1 |
| 07-Mar-2022 | BC | AGM 31/03/2022
1. The 38th AGM of the Company will be held on Thursday, March 31, 2022 at 04.00 P.M. (IST), through VC/OAVM facility, to transact the business as set out in the Notice convening th | 31-Mar-2022 | |
| 07-Mar-2022 | BC | Annual General Meeting | 25-Mar-2022 | |
| 31-Aug-2021 | BC | AGM 27/09/2021
Outcome of AGM (As Per BSE Announcement Dated on 9/28/2021 5:26:16 AM)
Scrutinizers Report (As Per BSE Announcement Dated on 9/28/2021 5:29:21 AM)
Satra Properties India Ltd h | 27-Sep-2021 | |
| 01-Sep-2021 | BC | Annual General Meeting | 21-Sep-2021 | |
| 03-Aug-2020 | BC | Kindly note that Ms. Anusha Singi, Company Secretary, Compliance officer and Key Managerial Personnel of the Company has resigned with effect from 1st August, 2020 due to personal reasons.
Please | 01-Aug-2020 | |