Hacked by islam_Bey imhatimi.org

Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has transacted the following business:

1. The Board of Directors has approved the Investment in the Company, to be incorporated in Dubai, in the field of Real Estate Business.

2. The Board of Directors has approved the Investment in Satra Property Development Pvt Ltd, a Real Estate Company, in excess of the limits prescribed under Section 372A of the Companies Act, 1956.

3. The Board of Directors has approved the Calendar of Events for Postal Ballot.

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