Satra Properties Board to consider Stock Split

Satra Properties India Ltd has announced that a meeting of the Board of Directors of the Company will be held on April 27, 2007, inter alia, to consider the following business:

1. To discuss and decide about the issue of Stock Split.

2. To consider, approve and sign the Balance Sheet as at March 31, 2007 and Profit and Loss Accounts of the Company for the year ended March 31, 2007 and to give authority to sign on behalf of the Board and deliver the same to the auditors for their certificate and Report thereon.

3. To consider the businesses to be transacted at the next Annual General Meeting and approve the notice of the Annual General Meeting and to fix the date, time and venue of the Meeting.

Source : Equity Bulls

Keywords