Statement Of Investor Compliants For The Quarter Ending 31St December, 2017
Please find attached herewith Statement of Investor Grievances of the Company for the quarter ended 31st December, 2017.11-01-2018
11-01-2018
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 1,33,910 equity shares of Face Value Re. 1/- per share to option grantees who had exercised their options under the Company's Employee Stock Option Scheme 2013 (ESOP 2013). The Exercise Price of the said options is Rs. 147.50/- per share and the said shares shall rank pari-passu...18-12-2017
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 Kamal Khetan, Manisha Khetan, Anupma Khetan, Shanti Khetan, Akrur Khetan through his guardian Kamal Khetan, Starlights Systems Pvt Ltd, Samagra Walthmax Pvt Ltd, Satguru Infocorp Services Pvt Ltd, Matrabhav Trust, Paripurna Trust & Astha Trust.11-12-2017
Outcome of Committee Meeting
Outcome of Capital Raising Committee held today i.e. 7th December, 201707-12-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sunteck Realty Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-11-2017
Voting Results Of The Extra-Ordinary General Meeting Of The Company Alongwith Scrutinizers Report Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Members of Sunteck Realty Limited was held on Wednesday, 22nd November, 2017 at 5.30 p.m. at Hotel Planet Residency, Sapphire Hall, Subhash Road, Adjacent to Garware House, Vile Parle (East), Mumbai- 400 057. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results...23-11-2017
Outcome Of Extra-Ordinary General Meeting Held On 22Nd November , 2017
This is to inform you that the following resolution, as set out in the Notice convening the Extra-Ordinary General Meeting ('EGM') of the Members of the Company were transacted at the EGM held on Wednesday, 22nd November, 2017 at Hotel Planet Residency, Sapphire Hall, Subhash Road, Adjacent to Garware House, Vile Parle (East), Mumbai 400057 at 5.30 p.m.:...22-11-2017
Updates
Enclosing herewith newspaper cuttings dated 14.11.2017 of Economic Times and Navshakti in which unaudited results published for the qtr and half year ended 30.09.2017.14-11-2017
Investor Presentation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the Investor Presentation with regard to Unaudited Financial Results for the quarter and half-year ended 30th September, 2017. The copy of the same is enclosed herewith for your records. The Results Presentation shall also be placed on the Company's website. Kindly take the same on record and disseminate to all the concerned.13-11-2017
Updates
We wish to inform you that pursuant to relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Analysts/Investors Conference Call to discuss the Q2HFY18 results and business updates is scheduled to be held on 14th November, 2017 at 10.30 a.m. This is for your information and records.13-11-2017