Financial result

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

shareholding pattern

Corporate Governance

investor contact

Details of the Nodal Officer Pursuant to Investor Education and Protection Fund

Vaishali Patrikar, Resolution Professional
Address:Office: A-2, Shantidoot Society, Parvati Darshan, Pune 411009.
Contact Details: 9370935454Email Id: ip.satraproperties@gmail.com


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

Vaishali Patrikar, Resolution Professional
Address:Office: A-2, Shantidoot Society, Parvati Darshan, Pune 411009.
Contact Details: 9370935454Email Id: ip.satraproperties@gmail.com

Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances

Vaishali Patrikar, Resolution Professional
Address:Office: A-2, Shantidoot Society, Parvati Darshan, Pune 411009.
Contact Details: 9370935454Email Id: ip.satraproperties@gmail.com

annual general meeting

2021-2022

Update (Notice dated 07_03_2022) Book closure (07_03_2022) Notice of AGM Alongwith Evoting instruction 2021 Satra Annual report 2021 final Form MGT 13 2021 Report of AGM 2021

2019-2020

Proceedings of Annual General Meeting Results of Voting 37th AGM and Scrutinizer's Report Newspaper Notice of 37th Annual general Meeting Notice of 37th Annual General Meeting

2018-2019

Proceedings of Annual General meeting Results of Voting 36th AGM and Scrutinizer's Report Newspaper Notice of 36th Annual general Meeting Notice of 36th Annual General Meeting

2017-2018

Proceedings of Annual General Meeting Results of Voting 35th AGM and Scrutinizer's report Newspaper Notice of 35th Annual General Meeting Notice of 35th Annual General Meeting

2016-2017

Proceedings of Annual General Meeting Results of Voting 34th AGM and Scrutinizer's report Notice of 34th Annual General Meeting Newspaper Notice of 34th Annual General Meeting

2015-2016

Notice of 33rd Annual General Meeting Newspaper Notice of 33rd Annual General Meeting Proceedings of Annual General Meeting Results of Voting of 33rd Annual General Meeting and Scrutinizer's Reports

2014-2015

Notice of 32nd Annual General Meeting Newspaper Notice of 32nd Annual General Meeting Results of Voting of 32nd Annual General Meeting and Scrutinizer's Reports

2013-2014

Notice of 31st Annual General Meeting Newspaper Notice of 31st Annual General Meeting Results of Voting of 31st Annual General Meeting and Scrutinizer's Reports

Financial Statement

Company updates

INTIMATION UNDER SEBI (LODR) REGULATIONS, 2015


a. Disclosure

Disclosure of Events or Information - 25.03.2020 Disclosure of Events or Information - 13.02.2020 Disclosure of Events or Information - 05.02.2020 Disclosure of Events or Information - 04.02.2020 Disclosure of Events or Information - 30.11.2019 (II) Disclosure of Events or Information - 30.11.2019 (I) Disclosure of Events or Information - 16.10.2019 Disclosure of Events or Information - 10.10.2019 Disclosure of Events or Information - 16.09.2019 Disclosure of Events or Information - 13.09.2019 Disclosure of Events or Information - 08.08.2019 Disclosure of Events or Information - 29.06.2019 Disclosure of Events or Information - 25.04.2019 Disclosure of Events or Information - 03.04.2019 Disclosure of Events or Information - 05.02.2019 Disclosure of Events or Information - 25.01.2019 (II) Disclosure of Events or Information - 25.01.2019 (I) Disclosure of Events or Information - 04.01.2019 Disclosure of Events or Information - 25.12.2018 Disclosure of Events or Information - 01.10.2018 Disclosure of events or Information - 03.08.2018 Disclosure of Events or Information - 04.07.2018 Disclosure of Events or Information - 21.04.2018 Disclosure of Events or Information - 09.04.2018 Disclosure of Events or Information - 10.01.2018 Disclosure of Events or Information - 06.01.2018 Disclosure of Events or Information - 16.12.2017 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

BSE Intimation of Board Meeting - 31.01.2020 Newspaper Intimation of Board Meeting - 31.01.2020 BSE Intimation of Board Meeting - 14.11.2019 Newspaper paper Intimation of Board Meeting - 14.11.19 BSE Intimation of Board Meeting - 14.08.2019 Newspaper paper Intimation of Board Meeting - 14.08.19 BSE Intimation of Board Meeting - 30.05.2019 Newspaper Intimation of Board Meeting - 14.02.2019 BSE Intimation of Board Meeting - 14.02.2019 Newspaper Intimation of Board Meeting - 14.11.2018 BSE Intimation of Board Meeting - 14.11.2018 Newspaper Intimation of Board Meeting - 01.11.2018 BSE Intimation of Board Meeting - 01.11.2018 BSE Intimation of Board Meeting - 13.08.2018 Newspaper Intimation of Board Meeting - 13.08.2018 BSE Intimation of Board Meeting - 04.07.2018 Newspaper Intimation of Board Meeting - 30.05.2018 BSE Intimation of Board Meeting - 30.05.2018 Newspaper Intimation Board Meeting 14.02.2018 BSE-Intimation of Board Meeting 14.02.2018 Newspaper Intimation of Board Meeting - 12.12.2017. BSE Intimation of Board Meeting - 12.12.2017. 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 - 31-01-2020 BSE Outcome of Board Meeting - 31.01.2020 Newspaper Outcome of Board Meeting - 14-11-2019 BSE Outcome of Board Meeting - 14.11.2019 BSE Outcome of Board Meeting - 05.09.2019 Newspaper Outcome of Board Meeting - 14-08-2019 BSE Outcome of Board Meeting - 14.08.2019 BSE Outcome of Board Meeting - 10.08.2019 Newspaper Outcome of Board Meeting - 01-06-2019 BSE Outcome of Board Meeting - 30.05.2019 BSE Outcome of Board Meeting - 30.03.2019 Newspaper Outcome of Board Meeting - 14.02.2019 BSE Outcome of Board Meeting - 14.02.2019 Newspaper Outcome of Board Meeting - 14.11.2018 BSE Outcome of Board Meeting - 14.11.2018 BSE Outcome of Board Meeting - 01.10.2018 Newspaper Outcome of Board Meeting - 13.08.2018 BSE Outcome of Board Meeting - 13.08.2018 BSE Outcome of Board Meeting - 04.07.2018 Newspaper Outcome of Board Meeting - 30.05.2018 BSE Outcome of Board Meeting - 30.05.2018 BSE Outcome of Board Meeting - 14.02.2018 Newspapes-Outcome-of-Board-Meeting-14.02.2018 Newspaper-Outcome-of-Board-Meeting - 12.12.2017 BSE Outcome of Board Meeting - 12.12.2017 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

d. Others

Update 10 04 2023 update 04 10 2022 update 16 08 2022 update 13 04 2022 update 08 03 2022 update 20 01 2022 update 21 09 2021 compl cert march 21 pcs cert march 2021 update 29 12 2020 update 03 10 2020 non appli corp govern sept 2020 compl cert sept 2020 eco share capital sept 2020 update 18 09 2020 update 14 09 2020 resignation of cs 01 08 2020 update 03 08 2020 update 08 06 2020 Updation 06 2020