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SUNTECK REALTY LTD. - 512179 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, please find attached herewith the Annual Report for the financial year 2019-20 and Notice of Annual General Meeting of the members of the Company to be held on Tuesday, 29th September, 2020 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. The said Notice and Annual Report for FY 2019-20 is available on the website of the Company at www.sunteckindia.com. Kindly take the same on record and acknowledge the receipt of the same.
07-09-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Intimation Of 37Th Annual General Meeting Of The Company And Book Closure

This is to inform you that the 37th Annual General Meeting (AGM) of the Company for the year ended 31st March, 2020 is scheduled is to be held on Tuesday, 29th September, 2020 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. The Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 for the purpose of Dividend and 37th AGM of the Company. The cut-off date to determine the shareholders eligible to cast their votes electronically for remote e-voting through https://www.evoting.nsdl.com/ shall be Tuesday, 22nd September, 2020. The remote e-voting for 37th AGM of the Company shall commence from Saturday, 26th September, 2020 (9.00 a.m.) to Monday, 28th September, 2020 (5.00 p.m.). Kindly take the same on record.
07-09-2020
Bigul

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, 2015
07-09-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
26-08-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Updates

Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2014, please find attached copy of Company Factsheet. Further, the copy of the aforesaid shall be available on website of the Company.
17-08-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Update On Subsidiaries

Update on subsidiaries
15-08-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Sunteck Realty Ltd has submitted to BSE a copy of Clarification is enclosed.
10-08-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Clarification sought from Sunteck Realty Ltd

The Exchange has sought clarification from Sunteck Realty Ltd on August 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-08-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Certificate Pursuant To SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 Dated October 22, 2019

Certificate Pursuant To SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 Dated October 22, 2019
29-07-2020
Bigul

SUNTECK REALTY LTD. - 512179 - Certificate Pursuant To SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 Dated October 22, 2019

Certificate pursuant to SEBI Circular no. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019
29-07-2020
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