Board Meetings for SUNTECK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNTECK | Sunteck Realty Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUNTECK | Sunteck Realty Limited | 13 Aug 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2018 | |
| SUNTECK | Sunteck Realty Limited | 23 May 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising | |
| SUNTECK | Sunteck Realty Limited | 14 Feb 2018 | Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| SUNTECK | Sunteck Realty Limited | 13 Nov 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017. | |
| SUNTECK | Sunteck Realty Limited | 27 Oct 2017 | Board meeting Rescheduled | SUNTECK : 27-Oct-2017 : the Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 25, 2017 To consider various Fund raising options for the Company as the Board may deem appropriate and to the extent applicable including pricing of the securities proposed to be allotted by the Company. The Company has now informed the Exchange that the aforesaid Board Meeting postponed and Re Scheduled to be held October 27, 2017 to consider fund raising by way of preferential issue of Equity shares to the Promoters for an amount not exceeding Rs 151 crores. The price at which Equity Shares will be allotted under the preferential allotment shall be in accordance with Chapter VII of the ICDR Regulations, however, such price shall not be less than the price at which the Equity Shares may be allotted under Qualified Institutional Placement by the Company pursuant to the resolution passed by the shareholders at their meeting held on July 04, 2017 . | |
| SUNTECK | Sunteck Realty Limited | 25 Oct 2017 | Issue of Securities | To consider various Fund raising options for the Company as the Board may deem appropriate and to the extent applicable including pricing of the securities proposed to be allotted by the Company. | |
| SUNTECK | Sunteck Realty Limited | 10 Aug 2017 | Results | interalia, to consider and approve the unaudited financial Results of the Company for the Quarter ended June 30,2017. | |
| SUNTECK | Sunteck Realty Limited | 08 Jun 2017 | Stock split | inter alia, to consider the following: (i) sub-division (split) of the face value of the equity shares of the Company, subject to approval of members. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be closed for Directors and Designated Employees of the Company from May 24, 2017 to June 10, 2017 (Both days inclusive). | |
| SUNTECK | Sunteck Realty Limited | 26 May 2017 | Results/Dividend | interalia, to consider and approve the following: 1. Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2017; 2. Recommendation of Dividend on the Equity Share Capital of the Company for the Year ended on March 31, 2017; 3. Passing of enabling resolution/s for fund raising by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/or any other securities convertible into equity (by way of one or more public offers or private placement, or both). | |
| SUNTECK | Sunteck Realty Limited | 13 Feb 2017 | Results | Interalia, to consider & discuss the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2016. | |
| SUNTECK | Sunteck Realty Limited | 12 Dec 2016 | Results | interalia, to consider & discuss the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2016. | |
| SUNTECK | Sunteck Realty Limited | 05 Oct 2016 | Meeting Updates | to transact the following business- 1) Approval of Scheme of Amalgamation of Advaith Infraprojects Private Limited ( the Transferor Company 1 ) and Satguru Corporate Services Private Limited ( the Transferor Company 2 ) with Sunteck Realty Limited ( the Transferee Company ). | |
| SUNTECK | Sunteck Realty Limited | 14 Sept 2016 | Results | interalia, to consider & discuss the following: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. 2) Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, Trading Window for dealing in securities of the Company will be closed for Directors, Designated employees of the Company from September 09, 2016 to September 16, 2016 (Both days inclusive). | |
| SUNTECK | Sunteck Realty Limited | 30 May 2016 | Results/Dividend | interalia, to consider & discuss the following: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2016. 2. Recommendation of Dividend on the Equity Share Capital of the Company for the Year ended on March 31, 2016. |