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Year archive

Sheraton Properties & Finance Ltd. — 2019 filings

All 33 regulatory filings released by Sheraton Properties & Finance Ltd. (512367) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
This is to inform you that in compliance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) .
Regulatory Filings
2019-12-30 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached the disclosure on Related Party ....
Regulatory Filings
2019-12-10 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2019-11-11 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2019-11-11 English
Further to our letter dated 30th September, 2019, we wish to inform you that the trading window for dealing in the Company''s Equity shares by the designated persons and/or their immediate ....
Regulatory Filings
2019-11-02 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2019-11-02 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed Compliance Certificate dated ....
Regulatory Filings
2019-10-23 English
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019, ....
Regulatory Filings
2019-10-10 English
This is to inform you that in compliance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) .
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular CIR/CFD/CMD/8/2015 dated November ....
Regulatory Filings
2019-09-28 English
Pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 please find attached the Report of the Scrutinizer dated ....
Regulatory Filings
2019-09-28 English
Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find ....
Regulatory Filings
2019-09-28 English
Please find enclosed the copies of the Notice published in 'Free Press Journal' (English) & 'Navshakti' (Marathi) newspapers on Saturday, August 31, 2019, in respect of completion of dispatch ....
Regulatory Filings
2019-08-31 English
This is to inform you that the 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, September 28, 2019 at 05.00 P.M. at Bhansali House, A-5, Off Veera ....
Regulatory Filings
2019-08-29 English
Appointment of Mr. Tanmay Bidikar as the Company Secretary of the Company with effect from August 12, 2019. Appointment of Mr. Alpesh Patel as the Chief Financial Officer of the ....
Regulatory Filings
2019-08-12 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (both days inclusive). The ....
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company ....
Regulatory Filings
2019-08-12 English
Sheraton Properties & Finance Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, considered and ....
Regulatory Filings
2019-08-12 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 6(1) of the SEBI (listing Obligation and Disclosure Requirements), Regulations, 2015, we wish to state that the Board of Directors vide circular resolution dated ....
Regulatory Filings
2019-07-26 English
This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the Company''s Equity ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we state that no securities of the Company were dematerialized during the quarter ended 31st March, 2019. ....
Regulatory Filings
2019-06-17 English
Resignation of Ms. Dhvani Mehta from the post of Company Secretary cum Compliance Officer with effect from closing of Business hours of May 31, 2019.
Regulatory Filings
2019-05-29 English
Standalone Audited Financial Results For The Quarter / Year Ended March 31, 2019.
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting dated May 29, 2019.
Regulatory Filings
2019-05-29 English
Trading Window for dealing in shares of the Company is already closed and shall open 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019.
Regulatory Filings
2019-05-21 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial ....
Regulatory Filings
2019-05-21 English
Pursuant to the clarification issued by BSE and NSE regarding trading restriction period dated April 02, 2019 read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated 23rd April, 2019 issued by ....
Regulatory Filings
2019-04-25 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-15 English
Intimation of Change in Key Managerial Personnel.
Regulatory Filings
2019-03-20 English