Board Meetings for SUNTECK

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SUNTECKSunteck Realty Limited11 Aug 2022Financial results/Other business mattersSunteck Realty Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
SUNTECKSunteck Realty Limited30 May 2022Dividend/Financial results/Fund raising/Other business mattersSunteck Realty Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend, Fund raising and Other business matters
SUNTECKSunteck Realty Limited10 Feb 2022Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters
SUNTECKSunteck Realty Limited11 Nov 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters
SUNTECKSunteck Realty Limited30 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
SUNTECKSunteck Realty Limited29 Jun 2021Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters
SUNTECKSunteck Realty Limited13 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
SUNTECKSunteck Realty Limited13 Nov 2020Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2020
SUNTECKSunteck Realty Limited21 Jul 2020Financial Results/DividendTo consider and approve the audited financial results for the quarter and year ended 31st March, 2020 and dividend
SUNTECKSunteck Realty Limited21 Jul 2020Financial Results/Dividend/Fund RaisingSUNTECK : 28-Jul-2020 : The Company has informed the Exchange that further to the intimation dated 18th July, 2020 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 21st July, 2020 has been rescheduled to Tuesday, 28th July, 2020 for additionally considering the financial results of Q1FY21 of the Company. Accordingly, the Board shall inter alia, consider and approve the following:1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31st March, 2020;2. Recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on 31st March, 2020;3. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020;4. Enabling resolution for raising of funds by way of debt or equity or any other convertible securities etc. and through QIP, FPO, rights issue, debt issue, preferential issue, etc. or any other mode.
SUNTECKSunteck Realty Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
SUNTECKSunteck Realty Limited13 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
SUNTECKSunteck Realty Limited12 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
SUNTECKSunteck Realty Limited02 May 2019Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2019, dividend and Fund Raising
SUNTECKSunteck Realty Limited24 Jan 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2018
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