Board Meetings for SUNTECK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNTECK | Sunteck Realty Limited | 12 Feb 2016 | Results | To consider interalia:- Unaudited Financial Results of the Company for the Quarter ended December 31, 2015. | |
| SUNTECK | Sunteck Realty Limited | 09 Nov 2015 | Results/Others | to consider interalia: 1. Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2015. 2. Any other matter with the permission of Chair. | |
| SUNTECK | Sunteck Realty Limited | 13 Aug 2015 | Results/Others | To consider interalia:1. Unaudited Financial Results of the Company for the Quarter ended on June 30, 2015.2. Any other matter with the permission of Chair. | |
| SUNTECK | Sunteck Realty Limited | 26 May 2015 | Results/Dividend | To consider interalia: (1). Audited Financial Results of the Company for the Quarter and year ended on March 31, 2015. (2). Recommendation of Dividend on the Equity Share Capital of the Company (3). Any other matter with the permission of Chair. | |
| SUNTECK | Sunteck Realty Limited | 12 Feb 2015 | Results | To consider interalia: 1. Unaudited Financial Results of the Company for the Quarter ended on December 31, 2014. 2. Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 14 Nov 2014 | Results/Others | To consider interalia: 1. Unaudited Financial Results of the Company for the Quarter ended on September 30, 2014. 2. Any other matter with the permission of Chair. | |
| SUNTECK | Sunteck Realty Limited | 14 Aug 2014 | Results | To consider interalia: 1. Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. 2. Any other matter with the permission of Chair. Further, 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 August 5, 2014 to August 18, 2014 ( both days inclusive) to consider Unaudited Financial Results for the Quarter ended June 30, 2014. | - |
| SUNTECK | Sunteck Realty Limited | 30 May 2014 | Results/Dividend | To consider interalia : (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.(3) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 12 Feb 2014 | Results/Others | To consider interalia: (1) Unaudited Financial Results of the Company for the Quarter ended December 31, 2013 (2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 13 Nov 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on November 12, 2013 to consider interalia: (1) Unaudited Financial Results of the Company for the Quarter ended September 30, 2013 (2) Any other matter with the permission of Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to November 13, 2013 and the Board of Directors may also consider Restructuring of the Company including Capital Reduction, Merger or any other mode as an additional item of the agenda. (Purpose Revised) | - |
| SUNTECK | Sunteck Realty Limited | 12 Nov 2013 | Results/Others | To consider interalia: (1) Unaudited Financial Results of the Company for the Quarter ended September 30, 2013 (2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 12 Aug 2013 | Results/Others | To consider interalia: (1) Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. (2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider : (1) Audited Financial Results of the Company for the Year ended March 31, 2013.(2) Recommendation of Final dividend on the Equity Share Capital of the Company.(3) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 11 Feb 2013 | Results/Others | To consider interalia: (1) Un-Audited Financial results of the Company for the Quarter ended on December 31, 2012.(2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 10 Nov 2012 | Results/Others | To consider interalia: (1) Unaudited Financial Results of the Company for the Quarter ended September 30, 2012. (2) Any other matter with the permission of Chair. | - |