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Year archive

Sheraton Properties & Finance Ltd. — 2023 filings

All 37 regulatory filings released by Sheraton Properties & Finance Ltd. (512367) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
The trading window is closed pursuant to declaration of financial results for the quarter and nine months ended on 31st December,2023.
Regulatory Filings
2023-12-29 English
Appointment of Company Secretary and Compliance Officer.
Board/Management Information
2023-12-21 English
This is to inform you that Mrs. Divyata D. Raval has served her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business ....
Board/Management Information
2023-12-21 English
Newspaper Publication 30-09-2023
Interim / Quarterly Report H1 2024
2023-11-10 English
The Board in its meeting held today considered and approved the financial results for the period ended 30-09-2023.
Interim / Quarterly Report H1 2024
2023-11-09 English
the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Un-Audited Financial Results for the quarter and half year ended 30th ....
Interim / Quarterly Report H1 2024
2023-11-09 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Un-audited ....
Board/Management Information
2023-11-03 English
Appointment of Mrs. Divyata D. Raval as the Company Secretary and Compliance Officer of the Company with effect from October 23, 2023.
Board/Management Information
2023-10-23 English
We have attached herewith the certificate on Reg 74(5) of DP regulation issued by Linkintime India Private Limited.
Regulatory Filings
2023-10-11 English
Intimation of closure of trading window.
Regulatory Filings
2023-09-29 English
Please find herewith the voting results along with Scrutinizer Report of the 38th AGM of the Company held on 26th September, 2023
Regulatory Filings
2023-09-27 English
Please find herewith the summary of the proceedings of 38th AGM of the Company held today i.e. 26th September, 2023.
AGM Information
2023-09-26 English
This is to inform you that the 38th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 3.00 P.M. at the Registered office of the Company ....
Annual Report FY 2023
2023-09-02 English
Intimation in relation to fixing of Record date is attached herewith.
Regulatory Filings
2023-08-11 English
Intimation in relation to Books closure is attached herewith.
Regulatory Filings
2023-08-11 English
Intimation of 38th Annual General Meeting is attached herewith.
Regulatory Filings
2023-08-11 English
Enclosed herewith Un-audited financial results alongwith limited review report for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-11 English
Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), ....
Regulatory Filings
2023-08-11 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-Audited ....
Board/Management Information
2023-08-03 English
This is to inform that Mr. Shrimant Madhav has served his resignation from the position of Company Secretary and Compliance Ofifcer of the Company with effect from the close of business ....
Board/Management Information
2023-07-24 English
Submission of Certificate under Regulations 74(5) of SEBI(Depositories and Participant) Regulations, 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-15 English
Trading window shall remain closed from Saturday, 01st July, 2023 upto 48th Hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular No. CIR/CFD/CMDl/27 /2019 dated 8th February, 2019, ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please ....
Regulatory Filings
2023-05-29 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited financial ....
Regulatory Filings
2023-05-18 English
Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to ....
Board/Management Information
2023-04-27 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-24 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find attached the Compliance Certificate ....
Regulatory Filings
2023-04-17 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
Regulatory Filings
2023-04-17 English
With reference to the captioned subject, enclosed is the Compliance Certificate duly signed by the Company Secretary & Compliance Officer and Authorised Representative of Link Intime India ....
Regulatory Filings
2023-04-17 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
2023-03-30 English
Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed ....
Interim / Quarterly Report 9M 2023
2023-02-10 English
Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed ....
Interim / Quarterly Report 9M 2023
2023-02-10 English
SHERATON PROPERTIES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to ....
Board/Management Information
2023-02-03 English
With reference to the captioned subject, please find attached certificate dated 07th January, 2023, issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the ....
Regulatory Filings
2023-01-12 English