Board Meetings - Sunteck Realty Ltd.

See past and forthcoming board meetings of Sunteck Realty Ltd. - SUNTECK, 512179

Ex-datePurposeNotes
2020-07-28Audited Results & Final Dividend(Revised)
2020-07-21Audited Results & Final Dividend
2020-02-12Quarterly Results
2019-11-13Quarterly Results
2019-08-12Quarterly Results
2019-05-02Audited Results, Final Dividend & OthersInter 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.
2019-01-24Quarterly Results
2018-11-13Quarterly Results
2018-08-13Quarterly Results
2018-06-04OthersApproved 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%.
2018-05-23Audited Results & Final Dividend
2018-02-14Quarterly Results
2017-11-13Quarterly Results
2017-10-27OthersTo consider fund raising by way of preferential issue of Equity shares to the Promoters for an amount not exceeding Rs 151 crores.
2017-10-25Others
2017-08-10Quarterly Results
2017-06-08Stcok Split
2017-05-26Audited Results & Dividend
2017-02-13Quarterly Results
2016-12-12Quarterly ResultsApproved the transfer of its step-down subsidiary - M/s. Denise Realties Private Limited to M/s. Thaler Developers Private Limited.
2016-10-05Scheme of Amalgamation
2016-09-14Quarterly Results
2016-05-30Audited Results & Dividend
2016-02-12Quarterly Results & OthersAppointed Mr Mahesh Sheregar as Executive Director of the Company.
2015-11-09Quarterly Results1. 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).
2015-08-13Quarterly Results
2015-05-26Audited Results & Dividend
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-13Quarterly Results & Others(Revised)
2013-08-12Quarterly Results
2013-05-30Audited Results & Final Dividend
2013-02-11ESOP
2012-11-10Quarterly Results
2012-08-11Quarterly Results
2012-05-30Audited Results
2012-02-13Quarterly Results
2011-11-14Quarterly Results
2011-08-12Audited, Qtrly Results, Intrm & Dividend
2011-05-02Quarterly Results
2011-02-12Quarterly Results
2010-11-10Quarterly Results
2010-08-12Audited, Qtrly Results, Dividend & Others1. 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.
2010-05-15Quarterly Results
2010-03-31Interim Dividend & ESOPThe Board has granted to implement Employee Stock Options Scheme.
2010-01-30Appointment of Additional DirectorThe Board has considered the appointment of 'Mr. Ramakant Nayak' as the Additional Director on the Board of the Company.
2009-10-20Quarterly Results
2009-09-11To fix record date for Stock Splitinteralia, to fix the record date for sub-division of shares, subject to the approval of the shareholders at the Annual general meeting.
2009-07-30Stock Split & OthersTo 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.
2009-06-30Audited Results & OthersTo 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.
2009-01-30Quarterly Results
2008-12-24Allotment of equity sharesTo 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.
2008-12-19Allotment of shares & OthersTo 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)
2008-10-24Quarterly Results
2008-07-19Quarterly Results & Mergerinter alia, to consider the the merger of Amrut Consultancy Pvt Ltd with the Company.
2008-06-18Audited Results
2008-01-31Quarterly Results(Revised)
2007-11-15To consider Joint Venture ArrangementTo consider Joint Venture arrangement with Ajay Piramal Group for Realty Business.
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-04-30Quarterly Results
2007-02-02Allotment of equity sharesTo 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."
2007-01-25To consider the proposal of Mergerinter alia, to consider the proposal of Merger of M/s. Satguru Corporate Services Pvt Ltd., a Company engaged in Real Estate, with the Company.
2007-01-18Acquiring 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.
2006-10-27Increase in Authorised Capital
2006-10-19Quarterly Results
2006-09-05OthersInter alia, to enter into an agreement and decide the strategy of deployment of funds for the Construction project situated at Goa.
2006-08-25To decide investment in Mutual Funds
2006-07-28Quarterly Results
2006-07-14Change of registered officeInter alia, to consider change of registered office address of the Company within the city limit.
2006-06-29Accounts
2006-03-18OthersInter alia, to consider & take on record allotment of 2500000 Equity Shares on Preferential basis.
2006-02-08Change in name & Change in Capital
2006-01-27Quarterly Results
2005-10-28Quarterly Results
2005-06-29Accounts
2005-01-27Quarterly Results
2004-10-29Quarterly Results
2004-07-29Quarterly Results
2004-06-29Accounts
2004-01-30Quarterly Results
2003-10-28Quarterly Results
2003-07-29Quarterly Results
2003-06-27Accounts
2003-01-28Quarterly Results
2002-10-30Quarterly Results
2002-07-26Quarterly Results
2002-06-28Accounts
2002-02-12OthesTo sell as a slump sale or otherwise the fixed assets of the company, Change in control over the company by appointment of new directors to be nominated by M/s.Bombay Mercantile & Leasing Co. Ltd.
2002-01-29Quarterly Results
2002-01-25OthersTo sell or otherwise dispose of the whole or substantially the whole of the undertaking of the Co. and also to appoint new directors in the Co. & a consequent change in control over the Company.
2001-10-30Quarterly Results
2001-07-27Quarterly Results
2001-06-29Accounts
2001-01-24Quarterly Results