Outcome of Board Meeting
Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following businesses:1. Approved reduction of Share capital and allotment of 88,63,845 Equity Shares to the shareholders of Sanchit Derivatives Pvt. Ltd pursuant to the scheme of arrangement approved by the High Court, Bombay.2. Approved the appointment of Internal auditor and Secretarial Auditor.13-02-2015