| 08-Jun-2017 | S | Sunteck Realty Limited has informed the Exchange that at the Board Meeting held today on 8th June, 2017,the Board of Directors of the Company have approved the following matters subject to the approval of Shareholders of the Company:
i. Sub-division of the Equity Shares of face value of Rs. 2/- each into Equity Shares of face value of Re. 1/- each and consequently amendment of the Capital Clause of Memorandum of Association of the Company.
ii. Alteration of Memorandum and Articles of Association of the Company in compliance to Companies Act, 2013.
This is to inform you that in terms of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 26th July, 2017 as the Record Date for the purpose of sub-division of 1 (One) Equity Share of the face value of Rs. 2/- each (Rupees two only) fully paid-up into 2 (Two) Equity Shares of Re. 1/- each (Rupee one only) fully paid-up.
(As Per BSE Announcement Dated on 14.07.2017)
Trading Members of the Exchange are hereby informed that, Sunteck Realty Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sunteck Realty Limited
(512179;612179)
RECORD DATE
26/07/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/07/2017 DR- 080/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 25/07/2017.
ii. ISIN No. INE805D01026 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 25/07/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 14.07.2017)
Pursuant to the meeting of the Board of Directors held on May 26, 2017, the Board had recommended final dividend of 150% i.e. Rs. 3/- per share on 62,992,735 Equity Shares of face value of Rs. 2/- per share, subject to the approval of members of the Company.
We wish to inform you that the Board of Directors of the Company at their meeting held on June 8, 2017 had approved sub-division of Equity Shares of face value of Rs. 2/- each into Equity Shares of face value of Re. 1/- each and the same was approved by the shareholders on July 12, 2017 vide Postal Ballot.
Accordingly, the recommended final dividend of 150% post stock-split shall be read as Rs. 1.5/- per share on 125,985,470 Equity Shares of face value of Re. 1/- per share.
Please take the same on records.
(As Per BSE Announcement Dated on 18.08.2017)
| 26-Jul-2017 | |
| 30-Jul-2009 | S | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has approved the following:
Sub-Division of each Equity Share of Rs 10/- each into 5 Equity Shares of Rs 2/- each.
Sunteck Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have approved and adopted the following:
Sub-Division of Equity Shares into face value of Rs. 2/- each.
(As Per BSE Announcement Website dated on 11.09.2009)
Sunteck Realty Ltd has informed BSE that October 12, 2009 has been fixed as the Record Date for the purpose of Sub division of Equity Share of Rs. 10/- each into 5 Equity Shares of Rs. 2/- each.
(As Per BSE Announcement Website dated on 18.09.2009)
SUB. :- Sub Division of equity shares of Sunteck Realty Limited (Scrip Code 512179)
Trading Members of the Exchange are hereby informed that, Sunteck Realty Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sunteck Realty Limited
(512179)
RECORD DATE
12/10/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
09/10/2009 DR- 131/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 09/10/2009.
ii. ISIN No. INE805D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 09/10/2009.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.09.2009) | 12-Oct-2009 | |
| 26-May-2023 | D | 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.
Record Date for the purpose of Dividend for FY 2022-23
The Company has fixed Wednesday, 20th September, 2023 as Record date for determining the entitlement of members to receive the dividend for the financial year ended March 31, 2023, if approved by the Members at the 40th AGM. The payment of dividend will be subject to deduction of tax at source.
(As Per BSE Announcement dated on 02.09.2023)
Publication of Notice of 40th AGM, Book Closure and e-voting information.
(As Per BSE Announcement dated on 07.09.2023) | 20-Sep-2023 | |
| 30-May-2022 | D | 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. | 15-Sep-2022 | |
| 02-Jul-2021 | D | 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, 2021. The Promoter/Promoter Group have waived their right to receive dividend to the extent of 50% of the recommended dividend entitling them to receive dividend @ 75% of Re. 0.75/- per equity share of the face value of Re. 1/-. The dividend shall be subject to the approval of the shareholders at the ensuing Annual General Meeting. | 22-Sep-2021 | |
| 29-Jul-2020 | D | The Board recommended a final dividend for the year ended 31st March, 2020 subject to the approval of the members, of 150% i.e Rs. 1.5 per share of face value Re.1 each to the shareholders other than Promoter and Promoter group. The Promoters and Promoter group have waived off their right to receive the 50% of the Dividend recommended by the Board. The Dividend payable to Promoter and Promoter Group shall be at 75% i.e Rs. 0.75 per share of face value Re.1 each. | 21-Sep-2020 | |
| 02-May-2019 | D | Outcome of Board Meeting | 20-Sep-2019 | |
| 23-May-2018 | D | The Board recommended final dividend of 150% i.e. Rs. 1.5/- per share on 14,63,15,027 Equity Shares of face value Re. 1/- per share. | 19-Sep-2018 | |
| 26-May-2017 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended final dividend of 150% i.e. Rs. 3/- per share on 62,992,735 Equity Shares of face value Rs. 2/- per share.
Pursuant to the meeting of the Board of Directors held on May 26, 2017, the Board had recommended final dividend of 150% i.e. Rs. 3/- per share on 62,992,735 Equity Shares of face value of Rs. 2/- per share, subject to the approval of members of the Company.
We wish to inform you that the Board of Directors of the Company at their meeting held on June 8, 2017 had approved sub-division of Equity Shares of face value of Rs. 2/- each into Equity Shares of face value of Re. 1/- each and the same was approved by the shareholders on July 12, 2017 vide Postal Ballot.
Accordingly, the recommended final dividend of 150% post stock-split shall be read as Rs. 1.5/- per share on 125,985,470 Equity Shares of face value of Re. 1/- per share.
Please take the same on records.
(As Per BSE Announcement Dated on 18.08.2017)
| 19-Sep-2017 | |
| 31-May-2016 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended 100% dividend on Equity shares (Rs. 2/- per equity share) for the financial year ended March 31, 2016. | 22-Sep-2016 | |
| 26-May-2015 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has transacted the following businesses:
1. Recommended dividend on Equity Shares held by persons/entities other than Promoter & Promoter group for the financial year ended on March 31, 2015 @ 50% i.e. Rs. 1/- per Equity Share. | 23-Sep-2015 | |
| 30-May-2014 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following businesses:
Recommended dividend on Equity Shares held by persons/entities other than Promoter & Promoter group for the financial year ended on March 31, 2014. (Re. 1/- per Equity Share). | 18-Sep-2014 | |
| 30-May-2013 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following businesses:
1. Recommended dividend for the year ended on March 31, 2013. (Rs. 0.18/- per Equity Share). | 20-Sep-2013 | |
| 31-May-2012 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, transacted the following businesses
1. Recommended Final Dividend at the rate of 6% i.e. Rs. 0.12 per Equity Share. | 12-Sep-2012 | |
| 16-Aug-2011 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has transacted the following business :
Recommended Final Dividend at the rate of 9% i.e. Rs. 0.18 per Share for the financial year ended March 31, 2011. | 22-Sep-2011 | |
| 16-Aug-2011 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has transacted the following business :
Declared Interim Dividend at the rate of 6% (Rs. 0.12 per share). | 25-Aug-2011 | |
| 12-Aug-2010 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, has transacted the following business:
Recommended the final dividend at the rate of 6% (Rs. 0.12 per Share) for the year ended March 31, 2010. | 16-Sep-2010 | |
| 31-Mar-2010 | D | Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2010, have taken the following decisions
Declaration of Interim Dividend:-
6% on the total paid up capita i.e., Rs. 0.12 per share | 21-Apr-2010 | |
| 19-Jan-2024 | BC | Re-appointment of Independent Director of the Company | 01-Apr-2024 | |
| 19-Jan-2024 | BC | Retirement of Executive Director
Resignation Letter of Executive Director
(As per BSE Announcement Dated on 24/01/2024) | 31-Mar-2024 | |
| 16-Feb-2024 | BC | Postal Ballot Notice
POM:23.03.2024
(As Per BSE Bulletin Dated on 16.02.2024)
Voting Results along with Scrutinizer''s Report for Postal Ballot of the Company
(As Per BSE Announcement da | 21-Mar-2024 | |
| 31-Jan-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 01-Feb-2024 | |
| 24-Jan-2024 | BC | Pabrai Investment Fund
| 23-Jan-2024 | |