Satra Properties - Board Meeting On Jun 28, 2007

Satra Properties India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 28, 2007, inter alia, to transact the following business:1. To appoint an Additional Director of the Company.2. To fix the Record Date for Sub Division of the Equity Shares of the Company from the face value of Rs 10/- each to Rs 2/ each.