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SUNTECK REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Thursday, May 2, 2019 inter alia, to consider and approve: 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2019; 2. Recommendation of Final Dividend on the Equity Share Capital of the Company for the Year ended on 31st March, 2019; 3. Approve raising of funds by way of debt or equity or any other convertible securities etc. and through QIP, FPO, ADR, GDR, rights issue, debt issue, preferential issue, FCCB etc. or any other mode for raising of funds. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.
Source : BSE - www.bseindia.com
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