Board Meetings for SUNTECK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNTECK | Sunteck Realty Limited | 11 Aug 2012 | Results/Others | To consider interalia: (1) Unaudited Financial Results of the Company for the Quarter ended June 30, 2012. (2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 30 May 2012 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on May 30, 2012 to consider interalia: (1) Audited Financial Results of the Company for the year ended March 31, 2012; (2) Any other matter with the permission of Chair. The Company has now informed the Exchange that the Board of Directors in its meeting to be held on May 30, 2012 have also decided to recommend a Final dividend on the Equity Share Capital of the Company. (Purpose revised) | - |
| SUNTECK | Sunteck Realty Limited | 30 May 2012 | Results/Others | To consider interalia: (1) Audited Financial Results of the Company for the year ended March 31, 2012.(2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 13 Feb 2012 | Results/Others | To consider interalia: (1) Un-Audited Financial results of the Company for the Quarter ended on December 31, 2011.(2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 14 Nov 2011 | Results/Others | To consider inter alia: (1) Unaudited Financial Results of the company for the Quarter ended September 30, 2011. (2) Any other matter with the permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 12 Aug 2011 | Results/Dividend | To consider interalia : (1) Adoption of Audited Financial Results of the Company for the year ended on March 31, 2011; (2) Recommendation of Final Dividend; (3) Adoption of Unaudited Financial Results for the Quarter ended on June 30, 2011; (4) Declaration of Interim Dividend; (5) Appointment of Company Secretary; (6) Fixation of Book Closure and Record Date; (7) Any other matter with the Permission of Chair. | - |
| SUNTECK | Sunteck Realty Limited | 02 May 2011 | Un-audited Financial Results | To consider interalia the un-audited results of the Company for the quarter ended on March 31, 2011. | - |
| SUNTECK | Sunteck Realty Limited | 12 Feb 2011 | Un-audited Financial Results | To consider interalia, Un-Audited Financial results of the Company for the Quarter ended on December 31, 2010. | - |
| SUNTECK | Sunteck Realty Limited | 10 Nov 2010 | Un-audited Financial Results | To consider interalia, Un-Audited Financial results of the Company for the Quarter ended on September 30, 2010. | - |
| SUNTECK | Sunteck Realty Limited | 12 Aug 2010 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 12, 2010 to consider, interalia : (1) Audited Financial results of the Company for the year ended on March 31, 2010; (2) Unaudited Financial results of the Company for the Quarter ended on June 30, 2010; (3) Recommendation of Final Dividend for the financial year ended March 31, 2010. The Company has now informed the Exchange that the following items of Agenda shall also be taken up by the Board in its meeting scheduled on August 12, 2010 : (A) To Consider Notice convening Annual General Meeting of the Company; (B) To Consider the Book Closure Date; (C) Any other matter with the permission of the chair. (Purpose Revised). | - |
| SUNTECK | Sunteck Realty Limited | 12 Aug 2010 | Results/Dividend | To consider, interalia : (1) Audited Financial results of the Company for the year ended on March 31, 2010; (2) Unaudited Financial results of the Company for the Quarter ended on June 30, 2010; (3) Recommendation of Final Dividend for the financial year ended March 31, 2010. | - |
| SUNTECK | Sunteck Realty Limited | 15 May 2010 | Un-audited Financial Results | To consider interalia the un-audited financial results of the Company for the quarter ended on March 31, 2010. | - |
| SUNTECK | Sunteck Realty Limited | 31 Mar 2010 | Interim Dividend/ Others | To consider: (1) Declaration of Interim Dividend; (2) Employee Stock Options Scheme; (3) Any other matter with the Permission of the Chair. | - |
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