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Sheraton Properties & Finance Ltd

BSE 512367 ZSHERAPR INE495M01019

Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 62 trading days

9 filings · 2 material · busiest 2026-08-27

What it files

AGM / EGM1 Book Closure1 Record Date1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

27 August 2026

AGM / EGM

41St Annual General Meeting (AGM) Of The Company To Be Held On Wednesday , 30Th September, 2026

41st AGM to be held on 30.09.2026

AGM/EGM / AGM View filing →
27 August 2026

Book Closure

Annual General Meeting Book Closure From September 24, 2026 To September 30, 2026

Book closure from 24.09.2026 to 30.09.2026

Corp. Action / Book Closure View filing →
27 August 2026

Record Date

Record Date September 23, 2026 For 41St AGM

Record date is fixed at 23.09.2026 for 41st AGM

Corp. Action / Record Date View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

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

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For The Quarter Ended 30Th June, 2026

Outcome of the Board Meeting held on Thursday , August 13, 2026 in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Results-Financial Results For The Quarter Ended 30Th June, 2026

Un-Audited Financial result for the quarter ended 30th June 2026

Result / Financial Results View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for For Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026

Sheraton Properties & Finance Ltd has 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 ....

Board Meeting / Board Meeting View filing →
30 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations for quarter ended 30th June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window for quarter ended June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →