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BSE Code : 512179 | NSE Symbol : SUNTECK | ISIN : INE805D01034 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jan-2025	20-Jan-2025	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2024. Outcome of Board Meeting for the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 20/01/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2024 and other business matters Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 12/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. The Board Meeting to be held on 12/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 12/08/2024 has been revised to 14/08/2024 (As per BSE Announcement Dated on 10/08/2024) Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024)
24-May-2024	30-May-2024	Final Dividend	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2024; 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the year ended 31st March 2024; 3. 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. Outcome of Board Meeting Appointment of Secretarial And Cost Auditor for FY 2024-25 (As Per BSE Announcement Dated on: 30/05/2024)
13-Jan-2024	19-Jan-2024	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 Unaudited Financial results for the quarter and nine months ended 31st December, 2023 (As per BSE Announcement Dated on 19/01/2024)
14-Oct-2023	20-Oct-2023	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting - Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and Half Year ended 30th September, 2023 Results for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 20/10/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of Board Meeting for Results and Closure of Trading Window for the Quarter ended 30/06/2023 Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023 (As per BSE Announcement Dated on 09/08/2023)
20-May-2023	26-May-2023	Accounts	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31st March 2023; 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on 31st March 2023; 3. 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. The Board Recommended a final dividend @ 150% of Rs. 1.50/- per equity share of the face value of Re. 1 each to the shareholders for the financial year ended 31st March, 2023. The dividend shall be subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2023)
25-Jan-2023	31-Jan-2023	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve unaudited Financial Results (standalone/consolidated) for the period ended 31st December 2022. Outcome of Board Meeting - Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 Financial Results for the quarter and nine months ended 31-12-2022 (As Per BSE Announcement dated on 31.01.2023)
04-Nov-2022	10-Nov-2022	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) of the Company for the quarter and half year ended 30th September 2022 Outcome of Board Meeting - Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and Half Year ended 30th September, 2022 Unaudited Standalone And Consolidated Financial Results For The Quarter and half year Ended 30Th September, 2022 Announcement under Regulation 30 (LODR)- Scheme of Arrangement. (As per BSE Announcement Dated on 10/11/2022)
05-Aug-2022	11-Aug-2022	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022 Newspaper Advertisement (As Per BSE Announcement Dated on 13/08/2022) Outcome of Board Meeting - Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated 11.08.2022)
24-May-2022	30-May-2022	Accounts	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on 31st March 2022; 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on 31st March 2022; 3. 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. The Board recommends a final dividend @ 150% of Rs. 1.50/- per equity share of the face value of Re. 1 each to the shareholders for the financial year ended 31st March, 2022. The dividend shall be subject to the approval of the shareholders at the ensuing Annual General Meeting. Outcome of Board meeting Audited Results for the quarter and year ended March, 2022 (As Per BSE Announcement dated on 30.05.2022)
04-Feb-2022	10-Feb-2022	Quarterly Results	SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2021. 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 continue to remain closed till 48 hours after the date on which the results are declared. Outcome of Board Meeting (As Per BSE Announcement Dated on 10/02/2022)
08-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting This is to inform you that, on the recommendations of the Nomination & Remuneration Committee, the Board has, interalia, approved the appointment of Mr. V. P. Shetty (DIN: 00021773) as an Independent Director (Additional Director) with effect from 11th November, 2021, subject to approval of shareholders of the Company for a term of up to 5 consecutive years effective from 11th November, 2021. (As Per BSE Announcement Dated 11.11.2021)
23-Jul-2021	30-Jul-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting Approved Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2021 (As Per BSE Announcement dated on 30.07.2021)

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Sunteck Realty Ltd

Board Meeting