Annual report for Sunteck Realty Ltd. for FY-2018
23-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith submission of newspaper advertisement in Asian Age (English) & Aapla Mahanagar (Marathi) dated May 19, 2018 for the notice of Board Meeting to be held on Wednesday, May 23, 2018 inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2018.19-05-2018
Board to consider FY18 results & Final Dividend on May 23, 2018
Sunteck Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2018, inter alia, to consider and approve the following:1. Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2018;2. Recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on March 31, 2018;...17-05-2018
Board Meeting To Be Held On 23Rd May, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018 inter alia, to consider and approve the following: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2018;...17-05-2018
CERTIFICATE UNDER REGULATION 40 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201525-04-2018
Issuance Of Commercial Paper Of Rs. 15 Crores
Issuance of Commercial Paper of Rs. 15 Crores (Rupees Fifteen Crores Only)23-04-2018
Shareholding for the Period Ended March 31, 2018
Sunteck Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Compliance Certificate For The Period Ended On March, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent...17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rachana HingarajiaDesignation :- Company Secretary and Compliance Officer16-04-2018
Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Jitendra Mehta has ceased to act as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from April 2, 2018.02-04-2018