|
30 Jun 2020
|
Audited Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
04 Jul 2018
|
Others |
To consider and approve the appointment of Mr. Manish R. Jakhmola as Chief Financial Officer and Key Managerial Personnel of the Company. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
23 Jan 2018
|
Others |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
20 Apr 2017
|
Others |
To consider extension of date of redemption of 12% Secured Redeemable Non-Convertible Debentures (unlisted) issued on Private Placement Basis alongwith alteration in other terms and conditions. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
27 Oct 2016
|
Others |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Dividend |
- |
|
30 Apr 2016
|
Others |
To consider & approve appointment of Mr. Sanket V. Joshi as Chief financial officer and Key Managerial Personnel of the Company w.e.f. May 01, 2016 |
|
01 Apr 2016
|
Others |
To consider the extension of date of redemption of 18% Secured Redeemable Non-Convertible Debentures (unlisted) issued on Private Placement Basis alongwith alteration in other terms and conditions. |
|
12 Feb 2016
|
Quarterly Results & Others |
To consider and approve re-appointment of Mr. Praful N. Satra as Managing Director w.e.f. May 13, 2016 for a period of 5 years. |
|
09 Nov 2015
|
Quarterly Results |
Authorised the Directors/ Company Secretary to enter into Uniform Listing Agreement pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015. |
|
12 Aug 2015
|
Quarterly Results & Dividend |
1. Appointed Mr. Kamlesh Limbachiya to act as Independent Director of the Company. 2. Mr. Vinayak Khadilkar has resigned from the office of Independent Director of the Company. |
|
21 Jul 2015
|
Others |
To consider and approve restated Pro-forma statement of Standalone / Consolidated Audited Results of the Company for the Quarter and Financial Year 2012-13 and 2013-14. |
|
29 May 2015
|
Audited Results & Final Dividend |
- |
|
25 Mar 2015
|
Appointment of Woman Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results & Dividend |
- |
|
30 May 2014
|
Audited Results & Dividend |
Revised from 28/05/2014. |
|
01 Feb 2014
|
Quarterly Results & Others |
- |
|
12 Nov 2013
|
Quarterly Results |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
- |
|
15 Jun 2013
|
To discuss fund raising options |
to consider the following business: To discuss Fund Raising Options through issue of Warrants on Preferential basis to Promoters and their relatives. |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
04 Mar 2011
|
Amalgamation |
To consider the proposal for Amalgamation of the Wholly Owned Subsidiary Company - Satra Property Developers Pvt Ltd. with the Company. |
|
12 Feb 2011
|
Quarterly Results & Others |
Inter alia, to consider the disinvestment in the Foreign Subsidiary. |
|
03 Feb 2011
|
Others |
Inter alia, to consider the extension of the date of Redemption of 8% Cumulative Redeemable Preference Shares of the Company issued to the Promoters and one preference Shareholder. |
|
20 Nov 2010
|
To consider raising of resources |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results & Others |
The Board has discussed the requirement of appointment of Independent Director. However, the agenda was deferred to the next Board Meeting. |
|
29 May 2010
|
Audited Results, Dividend & Others |
The Board has recommended Preference Dividend on 8% Cumulative Redeemable Preference Shares for the Financial Years 2008-09 and 2009-10 respectively subject to the approval of Members. |
|
29 Jan 2010
|
Quarterly Results & Others |
inter-alia, to restructure the Board and Committees of Board of Directors. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
20 Mar 2009
|
Others |
To defer the Rights Issue till the market sentiments improves & to accept the resignation of Mrs. Minaxi P Satra, Chairman & Non-Executive Director & Mr. Pisupati Subrahmanyam, Independent Director. |
|
31 Jan 2009
|
Quarterly Results & Others |
To defer the proposed Rights Issue in view of the adverse market conditions, by Rights Issue Committee. |
|
27 Oct 2008
|
Quarterly Results & Others |
To approve the Rights Issue in-principally, to constitute Committee of Board of Directors for the same & to appoint Compliance Officer for the proposed Rights Issue. |
|
29 Aug 2008
|
Audited Results, Dividend & Others |
To propose Dividend on Redeemable Preference Shares, if any, for the year ended March 31, 2008 & to approve the Limited Review Report on the Financials for the Quarter ended June 30, 2008. |
|
31 Jul 2008
|
Audited, Qtr Results & F. Dividend |
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. |
|
26 Apr 2008
|
Quarterly Results |
- |
|
14 Apr 2008
|
To Incorporate a Subsidiary Company |
1. To Incorporate a Subsidiary Co. in Dubai in the field of Real Estate & Development Activities 2. To invest in Satra Property Development Pvt. Ltd., a Real Estate Company (Revised) |
|
29 Jan 2008
|
Quarterly Results |
- |
|
03 Jan 2008
|
To appoint an Independent Director |
1. To appoint an Independent, Additional Director. 2. To revise the sitting fees payable to the Non-Executive & Independent Directors of the Company. |
|
12 Nov 2007
|
Bonus Issue & Diversification |
To consider the diversification of Business of the Company by including Retail Merchandising and Generation of Power in its main object. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
23 Jul 2007
|
Quarterly Results & Interim Dividend |
- |
|
28 Jun 2007
|
To fix record date for Stock split |
To fix the Record Date for Sub ? Division of the Equity Shares of the Company from the face value of Rs 10/- each to Rs 2/ each. |
|
26 May 2007
|
To Restructure the Board |
1. To consider broad-basing the Board of Directors by inducting 2 new directors. 2. To Restructure the Board and constitute Committees. |
|
27 Apr 2007
|
Stock Split & Others |
To consider, approve and sign the Balance Sheet as at March 31, 2007 and Profit and Loss Accounts of the Company for the year ended March 31, 2007. |
|
19 Apr 2007
|
Quarterly Results & Final Dividend |
- |
|
22 Feb 2007
|
To consider raising of resources |
by way of placements through Qualified Institutional Placement (QIP) or Preferential Allotment to Mutual Funds, Banks, FI's, FII's & by other means. |
|
25 Jan 2007
|
Quarterly & Interim Dividend |
- |
|
16 Dec 2006
|
To increase the borrowing power limit |
To make investment in Satra Property Developers Pvt Ltd beyond the limits prescribed in Section 372 A of the Companies Act, 1956. |
|
23 Nov 2006
|
Finding new business avenues |
Inter alia, to consider opening a branch office at United Arab Emirates (Dubai) / or abroad finding new business avenues and opportunities. |
|
24 Oct 2006
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2006
|
Quarterly Results & Others |
Shifting of the Registered Office of the Company & To appoint a full time Company Secretary U/s 383A of the Companies Act 1956. |
|
10 Jun 2006
|
Others |
Inter alia, to consider the following business: The valuation given by M/s. Firstcall India Equity Advisors Pvt Ltd appointed for the purpose of valuing the Amalgamation Target Company. |
|
02 Jun 2006
|
Others |
inter alia, to consider the following: Valuations given by M/s. Firstcall India Equity Advisors Pvt Ltd appointed for the purpose of valuing the "Amalgamation of M/s. OM Housing Company Pvt Ltd". |
|
24 May 2006
|
To consider to float a Subsidiary Co. |
Iinter alia, to consider to float a Subsidiary Company and / or to invest in Companies engaged in Real Estate, Infrastructure and Property Development Business. |
|
13 May 2006
|
Appointment of Directors |
- |
|
08 May 2006
|
Accounts & Dividend |
- |
|
20 Apr 2006
|
Quarterly Results & Others |
Inter alia, to consider the Acquisition of equity stake in Realty Segment and also to consider actively Merger and Acquisition opportunities in the Realty Segment. |
|
22 Jan 2006
|
Quarterly Results & Others |
To consider the broad base of the board by inducting new member. (Revised) |
|
15 Dec 2005
|
Others |
To take note of the Certificate issued by the Registrar of Companies, Maharashtra regarding the change of name of the Company from "Express Leasing Ltd" to "Satra Properties (India) Ltd" |
|
27 Oct 2005
|
Quarterly Results & Rights Issue |
- |
|
12 Sep 2005
|
Stock Split & Others |
Change the Name of the Company from "Express Leasing Ltd" to "Satra Properties (India) Ltd". |
|
20 Jul 2005
|
Quarterly Results |
- |
|
01 Jun 2005
|
Accounts |
- |