Reference Image

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
PDF icon

Q1 Q2 Q3 Q4

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

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

Sunteck POSH Policy
PDF icon
Policy on determining materiality
PDF icon
Sunteck Tax Policy
PDF icon
Sunteck Stakeholder Engagement Policy
PDF icon
Sunteck Nomination & Remuneration Policy
PDF icon
Sunteck Grievance Redressal Policy
PDF icon
Sunteck Freedom of association and collective bargaining policy
PDF icon
Sunteck Cyber Security and Data Privacy Policy
PDF icon
Sunteck ABAC policy
PDF icon
Code of Conduct
PDF icon
Related Party Transaction Policy
PDF icon
Whistleblower Policy of Sunteck Realty Limited
PDF icon
Corporate Social Responsibility (CSR) POLICY
PDF icon
Policy for Archive, Preservation and Disposal of documents
PDF icon
Familiarization Programme for Independent Directors
PDF icon
Policy for determining material subsidiary
PDF icon
Amended Memorandum and Articles of Association_12.07.2017
PDF icon
Terms of reference of Audit Committee
PDF icon
Terms of reference of NRC
PDF icon
Dividend Distribution Policy
PDF icon
Code of Conduct for Fair Disclosures
PDF icon
Composition of various Committees of Board of Directors
PDF icon
Terms and Conditions of appointment of Independent Director
PDF icon
SRL Composition of Board Committees
PDF icon
Sunteck Realty Board Diversity Policy
PDF icon
Sunteck Realty Materials Policy
PDF icon
Sunteck Realty Supplier Code of Conduct
PDF icon
Sunteck Realty Human Rights Policy
PDF icon
Sunteck Realty ESG Policy
PDF icon

Placement Document
PDF icon
Preliminary Placement Document
PDF icon

Regulation 46 URL
Details of its Business;
Link
Terms and Conditions of Appointment of Independent Directors;
Link
Committee Details
Link
Code of Conduct of Board of Directors and Senior Management Personnel
Link
Whistle Blower Policy;
Link
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report; - Disclosed in Annual Report
NA
Policy on Related Party Transactions
Link
Policy for determining Material subsidiaries;
Link
Directors Familiarisation Programme details
Link
The email address for grievance redressal and other relevant details;
Link
Contact information
Link
Notice of Board Meeting where financial results shall be discussed
Link
Financial Results
Link
Complete copy of Annual Report
Link
Shareholding Pattern
Link
Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
NA
Intimation of Analysts / Institutional Investors Meeting
Link
Audio or video recordings of post earnings/quarterly calls
Link
Transcripts of post earnings/quarterly calls
Link
New name and the old name of the listed entity
NA
Newspaper Publication
Link
Credit Rating
Link
Financials: Subsidiaries
Link
Annual Secretarial Compliance Report
Link
Policy for Determination of Material Events
Link
Contact details of KMP for determining materiality of an event/ information and making disclosures to stock exchange(s)
Link
Regulation 30 Disclosures
Link
Statements of Deviation or Variation - Not Applicable
NA
Dividend Distribution Policy
Link
Annual Return
Link
show more

Reach Us

Registered & Corporate Office

Sunteck Realty Limited

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

Investor Relations

Smart ODR Portal

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.

More