Corporate Announcement
Security Code : 512179    Company : SUNTECK    
 
Outcome of Board Meeting (Sub Division of Equity Shares)Download PDF
  Exchange Disseminated Time     08/06/2017 18:56:10
Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2017, inter alia, have approved the following matters subject to the approval of Shareholders of the Company.

1. 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.

2. Alteration of Memorandum and Articles of Association of the Company in compliance to Companies Act, 2013.
 

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