|
20 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
(Revised) |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
19 Jan 2024
|
Quarterly Results |
- |
|
20 Oct 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results & Final Dividend |
(Revised) |
|
21 Jul 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
02 May 2019
|
Audited Results, Final Dividend & Others |
Inter alia, to consider and approve raising of funds by way of debt or equity or any other convertible securities etc. and through QIP, FPO, ADR, GDR, rights issue, debt issue, preferential issue. |
|
24 Jan 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
04 Jun 2018
|
Others |
Approved a proposal for an increase in the investment limits by Registered Foreign Portfolio Investors (RFPIs) including Foreign Institutional Investors (FIIs) from the existing limit of 24% to 49%. |
|
23 May 2018
|
Audited Results & Final Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
27 Oct 2017
|
Others |
To consider fund raising by way of preferential issue of Equity shares to the Promoters for an amount not exceeding Rs 151 crores. |
|
25 Oct 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
08 Jun 2017
|
Stcok Split |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Dec 2016
|
Quarterly Results |
Approved the transfer of its step-down subsidiary - M/s. Denise Realties Private Limited to M/s. Thaler Developers Private Limited. |
|
05 Oct 2016
|
Scheme of Amalgamation |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
Appointed Mr Mahesh Sheregar as Executive Director of the Company. |
|
09 Nov 2015
|
Quarterly Results |
1. Adopted the uniform Listing Agreement with BSE Ltd. and NSE Ltd. as per circular issued by SEBI dated October 13, 2015. 2. Appointed Mr. Mahesh K. Sheregar as a Chief Executive Officer (CEO). |
|
13 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & Others |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Final Dividend |
- |
|
11 Feb 2013
|
ESOP |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Qtrly Results, Intrm & Dividend |
- |
|
02 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Audited, Qtrly Results, Dividend & Others |
1. Recommended the final dividend at the rate of 6% (Rs. 0.12 per Share) for the YE March 31, 2010. 2. Acquisition of a WoS, a Private Ltd. Co. 3. Approved ESOP subject to approval of Shareholders. |
|
15 May 2010
|
Quarterly Results |
- |
|
31 Mar 2010
|
Interim Dividend & ESOP |
The Board has granted to implement Employee Stock Options Scheme. |
|
30 Jan 2010
|
Appointment of Additional Director |
The Board has considered the appointment of 'Mr. Ramakant Nayak' as the Additional Director on the Board of the Company. |
|
20 Oct 2009
|
Quarterly Results |
- |
|
11 Sep 2009
|
To fix record date for Stock Split |
interalia, to fix the record date for sub-division of shares, subject to the approval of the shareholders at the Annual general meeting. |
|
30 Jul 2009
|
Stock Split & Others |
To consider sub-division of each Equity Share of Rs 10/- each into 5 Equity Shares of Rs 2/- each & to consider raising additional Capital through QIP for an amount up to Rs 500 Crores. |
|
30 Jun 2009
|
Audited Results & Others |
To shift the registered office of the Company from Andheri to 5th Floor, Sunteck Centre, Subhash Road, Near United Ink Factory, Vile Parle (East), Mumbai 400057. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Dec 2008
|
Allotment of equity shares |
To allot 20,01,109 Equity Shares, pursuant to the of Scheme of Amalgamation of Amrut Consutancy Pvt. Ltd. with the Co. & to convert 11,90,000 Optionally CRP Shares into 11,90,000 Equity Shares. |
|
19 Dec 2008
|
Allotment of shares & Others |
To allot 3551391 Equity Shares, pursuant to the Scheme of Amalgamation of Satguru Corporate Services Pvt. Ltd with Sunteck Realty Ltd & to appoint Independent Director's of the co. (Revised) |
|
24 Oct 2008
|
Quarterly Results |
- |
|
19 Jul 2008
|
Quarterly Results & Merger |
inter alia, to consider the the merger of Amrut Consultancy Pvt Ltd with the Company. |
|
18 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
(Revised) |
|
15 Nov 2007
|
To consider Joint Venture Arrangement |
To consider Joint Venture arrangement with Ajay Piramal Group for Realty Business. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
02 Feb 2007
|
Allotment of equity shares |
To allot 717 fully paid-up Equity Shares of Rs 10/- each of the Company for every 80 fully paid-up Equity Shares of Rs 10/- each held in Satguru Corporate Services Pvt Ltd." |
|
25 Jan 2007
|
To consider the proposal of Merger |
inter alia, to consider the proposal of Merger of M/s. Satguru Corporate Services Pvt Ltd., a Company engaged in Real Estate, with the Company. |
|
18 Jan 2007
|
Acquiring 50% stakd in other Co. |
Inter alia, to decide the following: 1. To acquire at least fifty percent stake in the M/s. Satguru Infocorp Services Pvt Ltd. by way of takeover. |
|
27 Oct 2006
|
Increase in Authorised Capital |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
05 Sep 2006
|
Others |
Inter alia, to enter into an agreement and decide the strategy of deployment of funds for the Construction project situated at Goa. |
|
25 Aug 2006
|
To decide investment in Mutual Funds |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
14 Jul 2006
|
Change of registered office |
Inter alia, to consider change of registered office address of the Company within the city limit. |
|
29 Jun 2006
|
Accounts |
- |
|
18 Mar 2006
|
Others |
Inter alia, to consider & take on record allotment of 2500000 Equity Shares on Preferential basis. |
|
08 Feb 2006
|
Change in name & Change in Capital |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |