Sheraton Properties & Finance Ltd

BSE: 512367

8

total announcements

512367.BO · 15 min delayed

BSECorp. ActionMgmt Change27 Aug 2026

Sheraton Properties & Finance Ltd

Record date is fixed at 23.09.2026 for 41st AGM

Sheraton Properties & Finance Ltd has fixed the record date for its 41st AGM as September 23, 2026, and has also re-appointed M/s. M.R.V & Co. as its Internal Auditor for the financial year 2026-27.

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BSECorp. Action27 Aug 2026

Sheraton Properties & Finance Ltd

Book closure from 24.09.2026 to 30.09.2026

Sheraton Properties & Finance Ltd has announced the book closure from September 24, 2026, to September 30, 2026, for its 41st Annual General Meeting. The company has also re-appointed M/s. M.R.V & Co. as its Internal Auditor for the financial year 2026-27.

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BSEAGM/EGMMgmt Change27 Aug 2026

Sheraton Properties & Finance Ltd

41st AGM to be held on 30.09.2026

Sheraton Properties & Finance Ltd has announced the 41st AGM to be held on 30th September 2026, with the Board of Directors approving the Notice of the AGM, fixing the record date for remote e-voting, and re-appointing M/s. M.R.V & Co. as Internal Auditor for the financial year 2026-27.

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BSECompany UpdateResults14 Aug 2026

Sheraton Properties & Finance Ltd

Newspaper publication of Unaudited financial results for quarter ended June 30, 2026

Sheraton Properties & Finance Ltd publishes unaudited financial results for the quarter ended June 30, 2026, with a standalone total income from operations of Rs. 349.61 lakhs and a consolidated total income from operations of Rs. 349.61 lakhs. The company also announces the physical possession of a property by Dombivli Nagari Sahakari Bank Ltd. under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEBoard MeetingResults7 Aug 2026

Sheraton Properties & Finance Ltd

Sheraton Properties & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Sheraton Properties & Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.

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