Satra Properties India Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 24, 2006, inter alia, to consider the following business:
1. Take on record the un-audited quarterly results for the second quarter / half year ended on September 30, 2006.
2. To recommend and pay interim dividend.
3. To review the amalgamation of the Company with Om Housing Company Pvt Ltd and to take note of the approval received by the Company from regulatory authorities for Equity Shares issued on Preferential basis.