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| Exchange Received Time 14/02/2018 12:58:31 Exchange Disseminated Time 14/02/2018 12:58:36 Time Taken 00:00:05 | This is to inform you that the Board of Directors at their meeting held today i.e. February 14, 2018 transacted the following business:
1. Approved Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2017.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the following:
- Copy of unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2017.
- Limited Review Report for the quarter and nine months ended December 31, 2017.
2. Approved a Scheme of Amalgamation of Amenity Software Private Limited (Transferor Company 1- Wholly Owned Subsidiary of Sunteck Realty Limited), Magenta Computer Software Private Limited (Transferor Company 2- Wholly Owned Subsidiary of Sunteck Realty Limited) and Sunteck Fashions & Lifestyles Private Limited (Transferor Company 3- Wholly Owned Subsidiary of Sunteck Realty Limited) with Sunteck Realty Limited (Transferee Company) |
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