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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Sunteck Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 Outcome of Board Meeting - Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended 30th September, 2025 Outcome of Board Meeting - Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:16.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 3 Sep 2025 |
| Preferential Issue of shares & Issue Of Warrants Outcome of Board Meeting (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 17 Jul 2025 | 11 Jul 2025 |
| Sunteck Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended 30th June 2025 and other business matters Unaudited Financial Results for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 17/07/2025) | ||
| Board Meeting | 2 May 2025 | 23 Apr 2025 |
| Sunteck Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025. 2. If considered appropriate recommendation of Final Dividend on the Equity Share Capital of the Company for the year ended 31st March 2025; 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. 4. Issuance of listed non-convertible debentures on private placement basis to PDL Realty Private Limited (PDL) aggregating to an amount up to Rs. 250000000 (Rupees Twenty Five Crores Only) pursuant to retirement of PDL as a partner from Starlight Systems (I) Private Limited (erstwhile Starlight Systems (I) LLP) (Starlight) and subsequently amalgamation of Starlight with the Company. Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd May 2025 Recommended 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, 2025. The dividend shall be subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on 02.05.2025) | ||
| Board Meeting | 20 Jan 2025 | 14 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) | ||
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