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SEPT-2017
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MARCH-2017
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DEC,2016
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JUNE,2016
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MARCH,2016
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DECEMBER,2015
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INVESTOR CONTACT
INVESTORS CONTACT
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Shareholding Pattern
SEPT - 2024
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JUNE - 2024
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MARCH - 2024
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DEC - 2023
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SEPT - 2023
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JUNE - 2023
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March - 2020
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JUNE - 2019
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March 2019
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DEC - 2018
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MARCH - 2017
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JUNE - 2016
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MARCH - 2016
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DECEMBER - 2015
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Corporate Governance
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AUDIT
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CSR
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AUDIT
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CSR
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NOMINATION & REMUNERATION
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STAKEHOLDER'S RELATION
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TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
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Secretarial Compliance Report
MARCH 2020
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MARCH 2021
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MARCH 2022
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MARCH 2023
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MARCH 2024
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Details of familiarization programmes imparted to Independent Directors-1
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Codes & Policies
CSR Policy amended
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CSR Policy
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POLICY OF MATERIAL SUBSIDIARY
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DIVIDEND DISTRIBUTION POLICY
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POLICY OF PRESERVATION OF DOCUMENTS
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POLICY OF MATERIAL SUBSIDIES
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FAMILIARISATION OF INDEPENDENT DIRECTORS
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DETAILS OF FAMILIARISATION OF INDEPENDENT DIRECTORS
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CODE OF CONDUCT
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WHISTLE BLOWER POLICY
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REMUNERATION POLICY
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RELATED PARTY TRANSACTION POLICY
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Announcements
Board Meeting Dates
Q End JUNE 2024
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Q End MARCH 2024
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Q End DEC 2023
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Q End SEPT 2023
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Q End JUNE 2023
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Q End SEPT 2022
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Q End JUNE 2022
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Q End MARCH 2022
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Q End DEC 2021
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Q End Sept 2021
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Q End June 2021
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Q End March 2021
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Q End March 2020
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Q End June 2020
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Q End Sept 2020
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Q End Dec 2020
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Q End Dec 2019
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Q End Sept 2019
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Q End June 2019
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Notice For Q End MARCH 2019
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Q- End Dec 2018
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Q- END MARCH 2018
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Notice For Q End Dec 2017
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Notice-Board-Meeting-for-Quarter-End-Sept-2017
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Board-Meeting-for-Quarter-end-June-2017
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Board-Meeting-Date-2017
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Notice-of-Board-Meeting
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Board-Meeting-for-Q-June-2016
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Board-Meeting-for-Year-End-2016
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Annual General Meeting Dates
AGM NOTICE 2024
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AGM NOTICE 2023
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Scrutinizer Report 2020
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AGM NOTICE 2020
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Scrutinizer Report 2019
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AGM Notice 2019
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Scrutinizer Report 2018
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AGM-NOTICE-2018
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AGM-NOTICE-2017
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AGM-Notice-2016
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Crutinizer-Report-AGM-2016
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AGM-Notice-2021
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AGM-Notice-2022
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General Announcements
RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER
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APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER
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RTA CHANGE INTIMATION
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CLOSURE OF TRADING WINDOW
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SCRITINIZER'S REPORT
SCRUTINIZERS REPORT 2023
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SCRUTINZERS REPORT 2019
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SCRUTINZERS REPORT 2020
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SCRUTINZERS REPORT 2021
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SCRUTINZERS REPORT 2022
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Subsidiaries
2022-23
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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SHREE KALAVATI FARM PVT LTD
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2021-22
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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SHREE KALAVATI FARM PVT LTD
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2020-21
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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2019-20
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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2018-19
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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2017-18
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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2016-17
JAMUNA HORTI.PVT LTD
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HARSHWARDHAN DEV. PVT LTD
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PRATAP MKT PVT LTD
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MOTEL KUTIR NIRMAN PVT LTD
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annual general meeting
2015-2016
Notice of 33rd Annual General Meeting
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Newspaper Notice of 33rd Annual General Meeting
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2014-2015
Notice of 32nd Annual General Meeting
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Newspaper Notice of 32nd Annual General Meeting
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Results of Voting of 32nd Annual General Meeting and Scrutinizer's Reports
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2013-2014
Notice of 31st Annual General Meeting
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Newspaper Notice of 31st Annual General Meeting
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Results of Voting of 31st Annual General Meeting and Scrutinizer's Reports
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Transferred Status
2010-11
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2011-12
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2012-13
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Ratings
Crisil Ratings
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Financial Statement
2015-2016
Satra Properties (India) Limited - Standalone
Satra Properties (India) Limited - Consolidated
Satra Property Developers Private Limited
Satra Buildcon Private Limited
Satra Estate Development Private Limited
Satra Infrastructure and Land Developers Pvt. Ltd.
Satra Lifestyles Private Limited
Satra International Realtors Limited
Satra Realty and Builders Limited
RRB Realtors Private Limited
2014-2015
Satra Properties (India) Limited - Standalone
Satra Properties (India) Limited - Consolidated
Satra Property Developers Private Limited
Satra Buildcon Private Limited
Satra Estate Development Private Limited
Satra Infrastructure and Land Developers Pvt. Ltd.
Satra Lifestyles Private Limited
Satra International Realtors Limited
Satra Realty and Builders Limited
RRB Realtors Private Limited
Miscellaneous
Resignation of Chief Financial Officer and Key Managerial Personnel
Criteria of making payments to Non-Executive Directors
Details of Familiarization Programmes imparted to Independent Directors
Book Closure Notice
Composition of Committees of the Board of Directors
Nomination Form
Cancellation or Variation of Nomination Form
Unclaimed Dividend
Year 2013-2014
Year 2012-2013
Year 2011-2012
Year 2010-2011
Year 2009-2010
Notice of Candidature of Directorship
Annual General Meeting
Postal Ballot
NOTICE OF CESSATION OF DIRECTORSHIP
Resignation letter of Vinayak D. Khadilkar
Investor Information
MASTER DATA OF THE COMPANY
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SIGNATORY DETAILS OF THE COMPANY
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Public Notice
RESULTS SEPT 2024
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RESULTS JUNE 2024
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RESULTS MARCH 2024
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RESULTS DEC 2023
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RESULTS SEPT 2023
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RESULTS JUNE 2023
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RESULTS DEC 2022
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RESULTS SEPT 2021
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RESULTS MARCH 2022
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RESULTS JUNE 2022
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RESULTS JUNE 2021
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RESULTS DEC 2022
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RESULTS DEC 2021
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BOARD MEETING NOTICE SEPT 2022
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BOARD MEETING NOTICE SEPT 2021
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BOARD MEETING NOTICE MARCH 2022
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BOARD MEETING NOTICE JUNE 2022
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BOARD MEETING NOTICE JUNE 2021
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BOARD MEETING NOTICE DEC 2021
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AGM NOTICE 2024
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AGM NOTICE 2022
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AGM NOTICE 2021
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TDL Notice BM June 2021 Marathi Newspaper
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TDL Notice June 2021 English Newspaper
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TDL Results June 2021 Marathi newspaper
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TDL Results June 2021 English Newspaper
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Board Meeting 30-6-21
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RESULTS MARCH 2021
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AGM Notice 2021
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Annual Return
Annual Return 2022-23
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Annual Return 2021-22
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Annual Return 2020-21
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Annual Return 2019-20
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Related Party Transaction
SEPT - 2024
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MARCH - 2024
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SEPT - 2023
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MARCH - 2023
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SEPT - 2022
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MARCH - 2022
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SEPT - 2021
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investor relations
INVESTOR INFORMATION
FINANCIAL INFORMATION
INVESTOR CONTACT
shareholding pattern
corporate governance
Unpaid & Unclaimed Dividend
Announcements
Subsidiaries
RATINGS
Public Notice
Annual Return
Related Party Transaction