Corporate Announcement
Security Code : 512179    Company : SUNTECK    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     13/02/2016 09:16:04
Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following business

1.Appointed Mr Mahesh Sheregar as Executive Director of the Company.

2. Approved Postal Ballot Notice for approval of Shareholders for appointment and remuneration of Mr. Mahesh Sheregar as Executive Director of the Company.

3. Adopted the policies as specified by the New Listing Agreement with the Stock Exchange.
 

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