Closure of Trading Window
Sunteck Realty Ltd has informed BSE that pursuant to Code of Conduct of Prevention of Insider Trading of the Company and the SEBI ( Prohibition of Insider Trading ) Regulations, 1992, Trading Window for dealing in Securities of the Company will be closed for Directors , Designated employees of the Company from May 21, 2014 to May 31, 2014 ( both days inclusive) to consider Audited Financial Results. Board to consider Dividend
Sunteck Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014 inter alia, to consider :1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2014.2. Recommendation of Dividend on the Equity Share Capital of the Company. Updates
Sunteck Realty Ltd has informed BSE that the Company through its overseas subsidiary (WOS) has entered into a Joint Venture Agreement for development of land in UAE. Shareholding Pattern for March 31, 2014
Sunteck Realty Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Sunteck Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Piramal Sunteck Realty Ropes in Sussanne Roshan as Interior Design Partner
Sunteck Realty Ltd has informed BSE regarding a Press Release dated March 28, 2014 titled "Piramal Sunteck Realty Ropes in Sussanne Roshan as Interior Design Partner". Notice of Postal Ballot
Sunteck Realty Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. 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, 2014, inter alia, transacted the following :- Approved matters under Section 180 (1) (a) and 180 (1) (c) of the Companies Act, 2013. Financial Results & Limited Review for Dec 31, 2013
Sunteck Realty Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Board Meeting on Feb 12, 2014
Sunteck Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2014, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2013 and also to consider approval under section 180(1)(a) & 180(1)(c) of the Companies Act, 2013 pursuant to statutory notification issued by Ministry of Corporate Affairs on September 12, 2013.