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Sunteck Realty Ltd.

BSE: 512179 | NSE: SUNTECK |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE805D01034 | SECTOR: Construction & Contracting - Real Estate

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BSE Live

Feb 28, 12:41
320.90 -31.05 (-8.82%)
Volume
AVERAGE VOLUME
5-Day
33,400
10-Day
35,385
30-Day
27,900
21,258
  • Prev. Close

    351.95

  • Open Price

    350.00

  • Bid Price (Qty.)

    320.00 (11)

  • Offer Price (Qty.)

    321.60 (25)

NSE Live

Feb 28, 12:41
321.55 -30.45 (-8.65%)
Volume
AVERAGE VOLUME
5-Day
206,910
10-Day
190,951
30-Day
176,022
100,186
  • Prev. Close

    352.00

  • Open Price

    347.95

  • Bid Price (Qty.)

    320.00 (9)

  • Offer Price (Qty.)

    321.40 (9)

AGM/EGM Summary

The last AGM of Sunteck Realty was held on September 27, 2019.

The book closure was from 2019-09-24 to 2019-09-27.

AGM/EGM (Sunteck Realty)

Announcement Date Purpose Date Book Closure Remark
From To
19-08-2019 AGM 27-09-2019 24-09-2019 27-09-2019 -
13-08-2018 AGM 27-09-2018 24-09-2018 27-09-2018 -
05-06-2018 POM 05-07-2018 - - -
30-10-2017 EGM 22-11-2017 - - -
11-08-2017 AGM 26-09-2017 21-09-2017 26-09-2017 -
13-07-2017 POM 13-07-2017 - - -
07-06-2017 POM 04-07-2017 - - -
02-09-2016 AGM 29-09-2016 26-09-2016 29-09-2016 -
02-09-2015 AGM 29-09-2015 25-09-2015 29-09-2015 Rs.1.0000 per share(50%)Dividend
29-06-2015 POM 15-07-2015 - - -
18-08-2014 AGM 22-09-2014 20-09-2014 22-09-2014 Rs.1.0000 per share(50%)Dividend
13-06-2014 POM 11-07-2014 - - -
28-02-2014 POM 31-03-2014 - - -
13-08-2013 AGM 27-09-2013 24-09-2013 27-09-2013 -
19-02-2013 POM 15-03-2013 - - -
13-08-2012 AGM 18-09-2012 14-09-2012 18-09-2012 Rs.0.12 per share(6%)Final Dividend (Revised)
06-09-2011 AGM 28-09-2011 26-09-2011 28-09-2011 Rs.0.18 per share(9%)Final Dividend
12-08-2010 AGM 27-09-2010 20-09-2010 27-09-2010 Rs.0.12 per share(6%)Final Dividend
06-08-2009 AGM 11-09-2009 01-09-2009 11-09-2009 -
20-06-2008 AGM 27-08-2008 22-08-2008 27-08-2008 -
15-10-2007 EGM 10-11-2007 - - To approve : Increase in the Authorized share capital from the existing capital.
05-09-2007 AGM - 25-09-2007 29-09-2007 -
18-07-2006 AGM 28-09-2006 21-09-2006 28-09-2006 (Revised)
22-03-2006 EGM 29-04-2006 - - Approval for the issue of 2500000 equity shares on Preferential basis to the promoter group and other investors (not related to promoter group).
09-03-2006 EGM 17-03-2006 - - To approve the Special resolution, by way of Postal Ballot, for alteration in the Memorandum of Association of the Company.
12-07-2005 AGM 29-09-2005 26-09-2005 29-09-2005 Bookclsoure
22-07-2004 AGM 28-09-2004 25-09-2004 28-09-2004 Bookclsoure
10-07-2003 AGM 26-09-2003 23-09-2003 26-09-2003 -
24-07-2002 AGM 26-09-2002 23-09-2002 26-09-2002 Bookclsoure
16-02-2002 EGM 11-03-2002 - - EGM of the company will be held to consider change in control over the company by appointment of three or more directors to be nominated from time to time by M/s.Bombay Mercantile & Leasing Co.Ltd. in place of the existing directors & Other matters.
Source : Dion Global Solutions Limited