Financial result

Corporate Governance

investor contact

DETAILS OF THE NODAL OFFICER PURSUANT TO INVESTOR EDUCATION AND PROTECTION FUND

Mr. Manan Y. Udani - Company Secretary & Compliance Officer
Email: manan@satraproperties.in


ADROIT CORPORATE SERVICES PRIVATE LIMITED

17/20, Jaferbhoy Industrial Estate, 1st Floor,
Makwana Road, Marol Naka,
Andheri (East), Mumbai - 400 059
Tel No: +91 (022) 4227 0400
Fax No: +91 (022) 2850 3748
Email: info@adroitcorporate.com
Website: www.adroitcorporate.com

Grievance Redressel Division

Email: info@satraproperties.in
Contact information of the designated officials of
the company who are responsible for assisting
and handling investor grievances

The Company Secretary & COMPLIANCE OFFICER

Mr. Manan Y. Udani
Dev Plaza, 2nd Floor,
Opp. Andheri Fire Station,
S.V.Road, Andheri (West),
Mumbai – 400 058
Tel No: +91 (022) 2671 9999
Fax No: +91 (022) 2620 3999
Email:info@satraproperties.in

Company updates

INTIMATION UNDER SEBI (LODR) REGULATIONS, 2015


a. Disclosure

Disclosure of Events or Information- 27.04.2017 Disclosure of Events or Information- 20.03.2017 Disclosure of Events or Information-06.02.2017 Disclosure of Events or Information- 17.01.2017 Disclosure of Events or Information- 11.05.2016 Disclosure of Events or Information - 09.04.2016 Disclosure of Events or Information - 07.04.2016 Disclosure of Events or Information - 06.04.2016 Disclosure of Events or Information - 11.01.2016 Disclosure of Events or Information - 06.01.2016 Disclosure of Events or Information - 02.01.2016

b. Intimation

Newspaper Intimation of Board Meeting - 13.09.2017 BSE Intimation of Board Meeting - 13.09.2017 Newspaper Intimation of Board Meeting 30.05.2017 BSE Intimation of Board Meeting 30.05.2017 BSE Intimation of Board Meeting - 20.04.2017 Corrigendum of Newspaper Intimation of Board Meeting - 10.02.2017 Newspaper Intimation of Board Meeting -10.02.2017 BSE Intimation of Board Meeting-10.02.2017 Newspaper Intimation of Board Meeting - 12.11.2016 BSE Intimation of Board Meeting- 12.11.2016 BSE Intimation of Board Meeting- 27.10.2016 Newspaper Intimation of Board Meeting - 12.08.2016 BSE Intimation of Board Meeting - 12.08.2016 Newspaper Intimation of Board Meeting - 27.05.2016 BSE Intimation of Board Meeting - 27.05.2016 Newspaper Intimation of Board Meeting - 12.02.2016 BSE Intimation of Board Meeting - 12.02.2016

c. Outcome

Newspaper Outcome of Board Meeting - 13.09.2017 BSE Outcome of Board Meeting - 13.09.2017 Corrigendum of Newspaper Outcome of Board Meeting- 30.05.2017 Newspaper Outcome of Board Meeting- 30.05.2017 BSE Outcome of Board Meeting-30.05.2017 Newspaper Outcome of Board Meeting- 10.02.2017 BSE Outcome of Board Meeting - 10.02.2017 Newspaper Outcome of Board meeting- 12.11.2016 BSE Outcome of Board Meeting - 12.11.2016 BSE Outcome of Board Meeting- 27.10.2016 BSE Outcome of Board Meeting- 24.10.2016 Newspaper Outcome of Board Meeting - 12.08.2016 BSE Outcome of Board Meeting - 12.08.2016 Newspaper Outcome of Board Meeting - 27.05.2016 BSE Outcome of Board Meeting - 27.05.2016 Corrigendum of Newspaper Outcome of Board Meeting - 12.02.2016 Newspaper Outcome of Board Meeting - 12.02.2016 BSE Outcome of Board Meeting - 12.02.2016