In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Satra Properties (India) has informed that, the meeting of the Board of Directors of the Company was held on Thursday, November 14, 2019 at 6:30 pm, at the time scheduled for meeting, and concluded at 11:40 pm at the registered office of the Company situated at Dev Plaza, 2nd Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai 400058.
The above information is a part of company’s filings submitted to BSE.