Satra Properties India Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2007, inter alia, has transacted the following business:
1. The Board appointed BSR & Associates, Chartered Accountants, as Joint Auditors of the Company for the F.Y. 2007-2008.
2. The Board has approved the Calendar Events for the Postal Ballot u/s 372A.
3. The Board has fixed the September 11, 2007 as the date of Annual General meeting for the F.Y.- 2006-2007 and has approved the Notice and Explanatory Statement for the same. The Time and Venue for Annual General Meeting will be announced at a later date throughAdvertisement.
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