Proxy Form For Annual General Meeting Of The Company
This is in reference to the Notice of the Annual General Meeting of the Company submitted to you on 2nd September, 2017, please find attached herewith the Proxy Form replacing the earlier Proxy Form for Annual General Meeting of the members of the Company to be held on September 26, 2017. The said Proxy Form alongwith the Notice is available on the website of the Company at www.sunteckindia.com. Publication Of Notice Of AGM In Newspaper
Please find enclosed herewith copies of the following newspaper in which the Notice of 34th Annual General Meeting, Book Closure and E-Voting Information of the company has been published: 1. The Free Press Journal (English Language) 2. Navshakti (Vernacular Language) Notice Of Annual General Meeting To Be Held On September 26, 2017
Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Annual General Meeting of the members of the Company to be held on September 26, 2017. The said Notice and Annual Report for FY 2016-17 is available on the website of the Company at www.sunteckindia.com. Intimation Of Record Date For The Purpose Of Declaration Of Dividend
Pursuant to our intimation regarding the Annual General Meeting and Book Closure to the stock exchanges on August 11, 2017, please be informed that the Record Date for the purpose of declaration of dividend is Wednesday, 20th September, 2017. Updates
Pursuant to the meeting of the Board of Directors held on May 26, 2017, the Board had recommended final dividend of 150% i.e. Rs. 3/- per share on 62,992,735 Equity Shares of face value of Rs. 2/- per share, subject to the approval of members of the Company. We wish to inform you that the Board of Directors of the Company at their meeting held on June 8, 2017 had approved sub-division of Equity Shares of face value of Rs. 2/- each into Equity... Updates
Sunteck Realty Limited inform the stock exchange that the Board of Directors at their meeting held today i.e. 16th August, 2017, appointed Mr. Jitendra Mehta as Chief Financial Officer (CFO) of the Company with effect from 16th August, 2017. Press Release / Media Release
Sunteck Realty Limited inform the stock exchange that the Board of Directors at their meeting held today i.e. 16th August, 2017, appointed Mr. Jitendra Mehta as Chief Financial Officer (CFO) of the Company with effect from 16th August, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Sunteck Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Fixes Record Date
This is to inform that the 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 26, 2017. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs the Stock Exchange that the Register of Members and Share Transfer books will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of Dividend... Fixes Book Closure For 34Th AGM Of The Company
The Company has informed Stock exchange that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.