Sunteck Realty Ltd - 512179 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as circular issued by the stock exchanges on 2nd April 2019, it is hereby notified that the trading window for dealing in the securities of the Company by the insiders as defined under the SEBI (prohibition of Insider Trading) Regulations, 2015 shall remain closed from April 4, 2019 and till 48 hours after the date on which the results are declared. 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 Ms. Sandhya Malhotra (DIN: 06450511) as an Independent Director (Additional Director) with effect from 1st April, 2019, subject to approval of shareholders of the Company for a term of up to 5 consecutive years effective from 1st April, 2019. A brief profile of Ms. Sandhya Malhotra is enclosed. In accordance with the circular issued by Stock Exchanges dated 20th June, 2018, we hereby confirm that Ms. Sandhya Malhotra is not debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other such authority. Sunteck Realty Ltd - 512179 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has allotted 8,222 equity shares of Face Value Re. 1/- per share to option grantees who had exercised their options under the Sunteck Realty Limited Employee Stock Option Scheme 2017 (ESOS 2017). Sunteck Realty Ltd - 512179 - Disclosure Under Regulation 8(2) Under SEBI (Prohibitionof Insider Trading) Regulation, 2015.
Pursuant to the requirements of Regulation 8(2) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Board of Directors on 1st April, 2019, approved and adopted the amendment to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The revised code shall be effective from 1st April, 2019 shall be available on the Company''s website at www.sunteckindia.com. Sunteck Realty Ltd - 512179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Company will be meeting with various Investors in Europe region between 1st April, 2019 and 5th April, 2019. SUNTECK REALTY LTD. - 512179 - Disclosure Under Regulation 10(5) - Intimation To Stock Exchanges In Respect Of Acquisition Under Regulation 10(1)(A) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
We, being entities forming part of the promoter and promoter group of Sunteck Realty Limited intend to acquire from other promoter entities by way of 'inter-se' transfer aggregating upto 76,07,168 equity shares of Sunteck Realty Limited. The proposed transfers are only amongst the existing promoter and promoter group entities. This acquisition is pursuant to inter se transfer of shares amongst qualifying persons as specified in Regulation 10 (1)(a). The form as prescribed under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 setting out the details of the proposed acquisition of shares of Sunteck Realty Limited by way of inter-se transfer, is attached. SUNTECK REALTY LTD. - 512179 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Glint Infraprojects Pvt Ltd SUNTECK REALTY LTD. - 512179 - Issuance Of Commercial Paper Of Rs. 25 Crores (Rupees Twenty Five Crores Only)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions read with corresponding circulars and notifications issued thereunder, it is hereby informed that the Company viz, Sunteck Realty Limited issued Commercial Paper of Rs. 25 Crores (Rupees Twenty Five Crores Only). Sunteck Realty Ltd - 512179 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Glint Infraprojects Pvt Ltd Sunteck Realty Ltd - 512179 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Glint Infraprojects Pvt Ltd