Board Meeting On 26Th May, 2017
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2017 interalia, to consider and approve the following: 1.Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2017; 2.Recommendation of Dividend on the Equity Share Capital of the Company for the Year ended on 31st March, 2017; 3.Passing of enabling resolution/s for fund raising by various modes,... Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations & Dislcosure Requirements) Regulations, 2015, we wish to inform you that the Company has been assigned credit rating from India Ratings and Research (Ind-Ra). Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been assigned credit rating from CARE Ratings. This is for your kind information and records. Disclosure Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a copy of the investor presentation to be presented on May 3, 2017 in Singapore and on May 4, 2017 / May 5, 2017 in Hong Kong is attached hereto and the same shall be placed on the Company's website. Intimation Of Schedule Of Investor And Analyst Meeting Pursuant To Regulation 30(6) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Dear Sir/Ma'am, We wish to inform you that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Investors and Analysts meetings is scheduled to be held on May 3, 2017 in Singapore and on May 4, 2017 / May 5, 2017 in Hong Kong. The same are for your record purpose and request you to acknowledge the same. Thanking You. For Sunteck Realty Limited Rachana Hingarajia Company Secretary Submission Of Half Yearly Compliance Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2017.
Half Yearly Compliance Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2017. Allotment Of 26,528 Equity Shares Pursuant To Exercise Of Options Under ESOP Scheme 2013
The Company has allotted 26,528 equity shares of Rs. 2/- 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. 295/- per share and the said shares shall rank pari-passu the existing shares of the Company in all respects. The equity share capital of the Company stands increased to 6,29,92,735 equity shares of Rs. 2/- each aggregating to Rs. 12,59,85,470. Shareholding for the Period Ended March 31, 2017
Sunteck Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended March 2017.
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, 2016 to March 31, 2017 (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... Statement Of Investor Complaints For The Quarter Ended March,2017.
Please find attached herewith Statement of Investor Grievances of the Company for the quarter ended 31st March, 2017. Request you to take the same on record and acknowledge the receipt of the same. Thanking You, For Sunteck Realty Limited Rachana Hingarajia Company Secretary Encl: a/a