Deepak Nitrate Annual Report

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Sunteck Realty Ltd.

SRL/SE/14/20-21 Date: 18th July, 2020

The Manager, Listing Department The Secretary, Listing Department,


National Stock Exchange of India Ltd Department of Corporate Services
Exchange Plaza, BSE Limited
Plot no. C/1, G Block, Phiroze Jeejeebhoy Tower,
Bandra-Kurla Complex Dalal Street,
Bandra (East), Mumbai- 400 051 Mumbai – 400 001
Scrip Code: SUNTECK Scrip Code: 512179

Dear Sir / Madam,

Sub: Intimation of Board Meeting for Q4FY20 Results and Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)


Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the
Company will be held on Tuesday, 21st July, 2020 inter alia, to consider and approve the
following:

1. Audited Standalone and Consolidated Financial Results of the Company for the
Quarter and Year ended on 31st March, 2020;
2. Recommendation of Final Dividend on the Equity Share Capital of the Company
for the Year ended on 31st March, 2020;
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 continue to remain closed till 48 hours after declaration of
financial results.
This is for your information and records.

Thanking You,
For Sunteck Realty Limited
RACHANA V Digitally signed by
RACHANA V HINGARAJIA

HINGARAJIA Date: 2020.07.18


20:44:27 +05'30'

Rachana Hingarajia
Company Secretary

5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057. Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.sunteckindia.com

CIN: L32100MH1981PLC025346 Email Id: cosec@sunteckindia.com

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