Corporate Announcement
Security Code : 512179    Company : SUNTECK    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Sunteck Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider:

1. Audited Financial Results of the Company for the Quarter and year ended on March 31, 2015.

2. Recommendation of Dividend on the Equity Share Capital of the Company.

Further, pursuant to Code of Conduct for Prevention of Insider Trading of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading window for dealing in securities of the Company will be closed for Directors, Designated employees of the Company from May 18, 2015 to May 27, 2015 (both days inclusive) to consider Audited Financial Results for the Quarter and Year ended March 31, 2015.
 

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