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Year archive

Sheraton Properties & Finance Ltd. — 2021 filings

All 35 regulatory filings released by Sheraton Properties & Finance Ltd. (512367) in 2021, sourced directly from the official regulator.

35 Filings
2021 Period
2021 filings (35)
Filing Released Lang
Intimation of closure of trading window
Regulatory Filings
2021-12-31 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, please find enclosed herewith the disclosure on Related ....
Regulatory Filings
2021-11-25 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the ....
Regulatory Filings
2021-10-29 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company ....
Regulatory Filings
2021-10-29 English
Further to our letter dated 30th September, 2021, 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 ....
Board/Management Information
2021-10-20 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve SHERATON PROPERTIES ....
Board/Management Information
2021-10-20 English
Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of the Company was held on Wednesday, 29th September, 2021 at 01:00 PM IST at ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-09-30 English
With reference to the captioned subject regarding re-appointment of Mr. Babulal M. Bhansali (DIN: 00102930) as the Director liable to retire by rotation at the 36th Annual General Meeting ....
Board/Management Information
2021-09-29 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the summary of proceedings ....
AGM Information
2021-09-29 English
Please find enclosed the copies of the Notice published in 'Free Press Journal' (English Language) & 'Navshakti' (Marathi Language) newspapers today i.e. Saturday, 4th September, 2021, ....
Regulatory Filings
2021-09-04 English
This is to inform you that the 36th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 01:00 p.m. at 401, 4th Floor, Peninsula Heights ....
Regulatory Filings
2021-09-03 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company ....
Regulatory Filings
2021-08-05 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company ....
Regulatory Filings
2021-08-05 English
Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors ....
Regulatory Filings
2021-07-26 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2021-07-26 English
This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the Company''s Equity ....
Regulatory Filings
2021-06-29 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find attached disclosure on Related Party Transactions for the ....
Regulatory Filings
2021-06-16 English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) ....
Regulatory Filings
2021-06-05 English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) ....
Regulatory Filings
2021-06-05 English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) ....
Regulatory Filings
2021-06-05 English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) ....
Regulatory Filings
2021-06-05 English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) ....
Regulatory Filings
2021-06-05 English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) ....
Regulatory Filings
2021-06-05 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Board/Management Information
2021-05-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-29 English
Please find attached Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the half year ended 31st March, ....
Regulatory Filings
2021-04-15 English
With reference to the captioned subject, please find attached Compliance Certificate dated 14th April, 2021, issued by M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai, for ....
Regulatory Filings
2021-04-15 English
Pursuant to the above referred SEBI circular, we wish to state that for the Financial Year ended 31st March, 2021, the Company is not identified as a 'Large Corporate' as per the applicability ....
Regulatory Filings
2021-04-07 English
This is to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), ....
Regulatory Filings
2021-03-31 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors ....
Regulatory Filings
2021-01-28 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors ....
Regulatory Filings
2021-01-28 English
Further to our letter dated 31st December, 2020, 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 ....
Board/Management Information
2021-01-18 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Un-Audited ....
Regulatory Filings
2021-01-18 English
We wish to inform you that Mr. Tanmay Bidikar has resigned from the position of Company Secretary and Compliance Officer of the Company with immediate effect. We further wish to state that ....
Board/Management Information
2021-01-16 English