SUNTECK REALTY LTD. - 512179 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Addendum to the Notice of 38th Annual General Meeting21-09-2021
21-09-2021
Sunteck Realty Ltd - 512179 - Addendum To The Notice Of The 38Th Annual General Meeting Of The Company Scheduled To Be Held On Thursday, 30Th September, 2021
Addendum to the Notice of the 38th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 202118-09-2021
Sunteck Realty Ltd - 512179 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination & Remuneration Committee, has, inter alia, approved the appointment of Mr. Mukesh Jain (DIN: 01316027) and Mr. Chaitanya Dalal (DIN: 00185847) as Independent Directors (Additional Directors), subject to approval of shareholders of the Company at the ensuing Annual General Meeting for a term of up to 5 consecutive years effective from 18th September, 2021. In accordance with the circular issued by Stock Exchanges dated 20th June, 2018, we hereby confirm that Mr. Mukesh Ravish Chander Jain and Mr. Chaitanya Champaklal Dalal are not debarred from holding office as Director of the Company, by virtue of any SEBI Order or any other such authority.18-09-2021
Sunteck Realty Ltd - 512179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Press Release about "Sunteck Realty plans JDA to develop 10 mn sq ft at Shahad (Kalyan)".16-09-2021
Sunteck Realty Ltd - 512179 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201516-09-2021
SUNTECK REALTY LTD. - 512179 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of 38th Annual General Meeting, Book Closure and E-Voting Information09-09-2021
SUNTECK REALTY LTD. - 512179 - Reg. 34 (1) Annual Report
Annual Report for the F.Y. 2020-21 and Notice of Annual General Meeting to be held on Thursday, September 30, 202108-09-2021
SUNTECK REALTY LTD. - 512179 - Annual General Meeting, Book Closure And Cut-Off Date Intimation
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that - 1. The 38th Annual General Meeting (AGM) of the Company for the year ended 31st March, 2021 is scheduled is to be held on Thursday, 30th September, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has fixed cut-off date on Thursday, 23rd September, 2021 for the purpose of determining the voting entitlement of shareholders at the ensuing Annual General Meeting. 3. The Register of Members and Share Transfer Books of the Company shall be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 for the purpose of Dividend and 38th AGM of the Company. Kindly take the same on record.08-09-2021
SUNTECK REALTY LTD. - 512179 - Annual General Meeting, Book Closure And Cut-Off Date Intimation
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that - 1. The 38th Annual General Meeting (AGM) of the Company for the year ended 31st March, 2021 is scheduled is to be held on Thursday, 30th September, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Company has fixed cut-off date on Thursday, 23rd September, 2021 for the purpose of determining the voting entitlement of shareholders at the ensuing Annual General Meeting. 3. The Register of Members and Share Transfer Books of the Company shall be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 for the purpose of Dividend and 38th AGM of the Company. Kindly take the same on record.08-09-2021
SUNTECK REALTY LTD. - 512179 - Shareholder Meeting - AGM On September 30, 2021
The 38th Annual General Meeting (AGM) of the Company for the year ended 31st March, 2021 is scheduled is to be held on Thursday, 30th September, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India08-09-2021