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Sunteck Realty Ltd Board Meeting

396.7
(2.43%)
Apr 1, 2025|12:00:00 AM

Sunteck Realty CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Jan 202514 Jan 2025
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)
Board Meeting12 Nov 20245 Nov 2024
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)
Board Meeting14 Aug 20246 Aug 2024
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)
Board Meeting30 May 202424 May 2024
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)

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