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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Sunteck Realty Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:

1. Adopted the Audited Accounts for the year ended March 31, 2011.

2. Declared Dividend at the rate of 9% i.e. Rs. 0.18/- per Equity Share of the Company.

3. Re-appointed Mr. Ramakant Nayak, as a Director of the Company, liable to retire by rotation.

4. Re-appointed Mr. Kishore Vussonji as a Director of the Company, liable to retire by rotation.

5. Re-appointed M/s. Lodha & Co., Chartered Accountants as Statutory Auditors of the Company.

6. Authorised Board of Directors to allot Securities to persons other than its existing Shareholders pursuant to Section 81 (1A) of the Companies Act, 1956.

7. Revised the remuneration of Managing Director and Executive Director.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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