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INVESTOR RELATIONS

A Name you can Trust

Through smart acquisitions and strategic partnerships, Sunteck has recorded exponential growth in the last decade. With its expertise and vast knowledge in the ultra-luxury and luxury residential segments, Sunteck is committed to operational excellence which enables the Company to create shareholder value.

Transparency and ethics are the two fundamental pillars of Sunteck, allowing free-flow of thoughts embedded with authenticity and accountability. Staying true to the promise of delivery is yet another aspect which is dealt with outmost sincerity here.

Intrinsic Value Presentation
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Corporate Information
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Corporate Brochure
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Q1 Q2 Q3 Q4

Form ISR-2- Confirmation of Signature by Banker
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Form ISR-1-PAN and KYC updation
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Form ISR-3- Opting-out of Nomination
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Form-ISR-4-Request for issue of Duplicate Certificate and other service requests
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Form No. SH-13-Nomination Form
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Form No. SH-14-Cancellation or variation of nomination
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Debenture Trustee

Details of Debenture Trustee:

Vistra ITCL (India) Limited
(formerly IL&FS Trust Company Limited)

  • IL&FS Financial Centre,
  • Plot No. C-22, G Block,
  • 7th Floor, Bandra Kurla Complex,
  • Bandra (East), Mumbai - 400051.

Phone: +91 22 2659 3535

Fax: +91 22 2653 3297

Website: www.itclindia.com

Sunteck POSH Policy
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Policy on determining materiality
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Sunteck Tax Policy
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Sunteck Stakeholder Engagement Policy
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Sunteck Nomination & Remuneration Policy
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Sunteck Grievance Redressal Policy
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Sunteck Freedom of association and collective bargaining policy
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Sunteck Cyber Security and Data Privacy Policy
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Sunteck ABAC policy
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Code of Conduct
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Related Party Transaction Policy
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Whistleblower Policy of Sunteck Realty Limited
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Corporate Social Responsibility (CSR) POLICY
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Policy for Archive, Preservation and Disposal of documents
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Familiarization Programme for Independent Directors
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Policy for determining material subsidiary
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Amended Memorandum and Articles of Association_12.07.2017
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Terms of reference of Audit Committee
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Terms of reference of NRC
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Dividend Distribution Policy
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Code of Conduct for Fair Disclosures
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Composition of various Committees of Board of Directors
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Terms and Conditions of appointment of Independent Director
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SRL Composition of Board Committees
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Sunteck Realty Board Diversity Policy
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Sunteck Realty Materials Policy
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Sunteck Realty Supplier Code of Conduct
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Sunteck Realty Human Rights Policy
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Sunteck Realty ESG Policy
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Placement Document
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Preliminary Placement Document
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Regulation 46 URL
Details of its Business;
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Terms and Conditions of Appointment of Independent Directors;
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Committee Details
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Code of Conduct of Board of Directors and Senior Management Personnel
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Whistle Blower Policy;
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Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report; - Disclosed in Annual Report
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Policy on Related Party Transactions
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Policy for determining Material subsidiaries;
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Directors Familiarisation Programme details
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The email address for grievance redressal and other relevant details;
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Contact information
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Notice of Board Meeting where financial results shall be discussed
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Financial Results
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Complete copy of Annual Report
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Shareholding Pattern
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Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
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Intimation of Analysts / Institutional Investors Meeting
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Audio or video recordings of post earnings/quarterly calls
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Transcripts of post earnings/quarterly calls
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New name and the old name of the listed entity
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Newspaper Publication
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Credit Rating
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Financials: Subsidiaries
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Annual Secretarial Compliance Report
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Policy for Determination of Material Events
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Contact details of KMP for determining materiality of an event/ information and making disclosures to stock exchange(s)
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Regulation 30 Disclosures
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Statements of Deviation or Variation - Not Applicable
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Dividend Distribution Policy
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Annual Return
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Reach Us

Registered & Corporate Office

Sunteck Realty Limited

  • 5th Floor, Sunteck Centre,
  • 37-40, Subhash Road,
  • Vile Parle (E), Mumbai - 400057

Investor Relations

Ms. Rachana Hingarajia

Company Secretary /
Investor Grievance Redressal

Registrar & Transfer Agents

Link Intime India Private Limited (Formerly known as Intime Spectrum Registry Limited)
C-101, 247 Park. L.B.S Marg, Vikhroli (West), Mumbai - 400083.

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