Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512367 | NSE Symbol : | ISIN : INE495M01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation for Board meeting to be held on 7th February 2025 to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Board meeting for the consideration of the Un-audited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 07/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half-year ended September 30 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024)
26-Aug-2024	26-Aug-2024	AGM	Board of Directors of the Company at its meeting held today considered and approved the 39th AGM matters.
08-Aug-2024	13-Aug-2024	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Board meeting outcome for consideration and approval of financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 13.08.2024)
13-May-2024	21-May-2024	Accounts	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 312024. Outcome of Board Meeting (As Per BSE Announcement Dated on 21.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited financial statements for the quarter and nine months ended 31.12.2023. Outcome of Board Meeting dated 08.02.2024. Financial Results for the quarter and nine months ended 31/12/2023. (As Per BSE Announcement Dated on 08/02/2024)
21-Dec-2023	21-Dec-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer.
03-Nov-2023	09-Nov-2023	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the half year ended 30th September 2023. the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 issued by the Statutory Auditors of the Company. The Board in its meeting held today considered and approved the financial results for the period ended 30-09-2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. SHERATON PROPERTIES & FINANCE LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023; 2. Approved the Notice of the 38th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. Enclosed herewith Un-audited financial results alongwith limited review report for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	29-May-2023	Accounts	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2023. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Standalone and Audited Financial Results for the quarter and financial year ended 31st March, 2023 and took note of the Audit Report issued by the Statutory Auditors of the Company: (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at Mumbai inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that at the meeting of the Board of Directors of the Company held today, the Board of Directors inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 after Limited Review by the Statutory Auditors. (As Per BSE Announcement dated on 10.02.2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 at Mumbai inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that at the meeting of the Board of Directors of the Company held today, the Board of Directors inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 after Limited Review by the Statutory Auditors. The meeting of the Board of Directors commenced at 3.15 pm and concluded at 3.45 pm. We hereby enclose the following: a. Limited Review Report on Un-Audited Financial Results for the quarter and half year ended 30th September, 2022, issued by the Statutory Auditors of the Company; and b. Copy of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 at Mumbai interalia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Kindly take above information on record. Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; 2. The appointment of Mr. Shrimant Madhav as the Company Secretary & Compliance Officer with effect from June 10, 2022, based on the recommendation of Nomination and Remuneration Committee; 3. The appointment of Mr. Parag Trivedi as the Chief Executive Officer of the Company with effect from June 10, 2022, based on recommendation of Nomination and Remuneration Committee; 4. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022; Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the appointment of Mr. Shrimant Madhav as the Company Secretary & Compliance Officer with effect from June 10, 2022, based on the recommendation of Nomination and Remuneration Committee. (As Per BSE Announcement dated on 10.08.2022) We refer to the outcome of the Board Meeting held on August 10, 2022 as filed by the Company wherein, inter alia, the Company had intimated about the appointment of Mr. Shrimant Madhav as the Company Secretary & Compliance Officer of the Company and the appointment of Mr. Parag Trivedi as the Chief Executive Officer of the Company. We humbly wish to submit that there has been an inadvertent typographical error in the date of appointment of the aforesaid Key Managerial Personnel. The details of the appointment of the aforesaid Key Managerial personnel are as under: Mr. Shrimant Madhav - Company Secretary & Compliance Officer Date mentioned under outcome: June 10, 2022 Actual Date of appointment: August 10, 2022 Mr. Parag Trivedi -Chief Executive Officer Date mentioned under outcome: June 10, 2022 Actual Date of appointment: August 10, 2022 We sincerely regret the above typographical error. Request you to take the aforesaid information on record. (As Per BSE Announcement Dated on 06.09.2022)
04-May-2022	10-May-2022	Accounts	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th May 2022at Mumbai to inter alia consider and approve the Audited Financial Results along with Statement of Assets & Liabilities of the Company for the quarter and financial year ended 31st March 2022. Kindly take above information on record. Pursuant to Regulation 30and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Standalone and Audited Financial Results for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company; and Approved the appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants (F.R.No.: 112615W), as the Statutory Auditors of the Company for a period of five years from the conclusion of ensuing Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company, subject to the approval of the Members at the ensuing Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved the appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants (F.R.No.: 112615W)as the Statutory Auditors of the Company for a period of five years from the conclusion of ensuing Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company, subject to the approval of the Members at the ensuing Annual General Meeting. Further, please note that M/s. Azad Jain & Co., Chartered Accountants, Mumbai (FRN - 006251C), existing Statutory Auditors of the Company, shall hold office till the conclusion of ensuing Annual General Meeting. Kindly take above information on record. (As per BSE Announcement Dated on 10/5/2022)
17-Jan-2022	29-Jan-2022	Quarterly Results	SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th January 2022 at Mumbai inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2021. Further to our letter dated 31st December 2021 we wish to inform you that the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives had already been closed w.e.f. 1st January 2022 up to 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended 31st December 2021. Kindly take above information on record. Unaudited financial results for the third quarter and nine months period ended 31st December,2021 (As per BSE Announcement Dated on 29/01/2022)

1 2

LOGIN HERE

Sheraton Properties & Finance Ltd

Board Meeting