23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:47 PM
Sunstar Realty Development Ltd.

BSE

  • 44.00 0.00 (0%)
  • Vol: 588000
  • BSE Code: 535141
  • PREV. CLOSE
    44.00
  • OPEN PRICE
    44.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    44.00(153000)

NSE

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Sunstar Realty Development Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201727-Mar-2017 Sunstar Realty Development Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 27, 2017 at 11:00 am, inter alia, to consider the following matter :- 1. To consider migration of the Company from BSE SME platform to the Main board of BSE Ltd. 2. To take the consent of the Shareholders of the Company for the appointment of Mr. Nitin Kishore Boricha as Whole Time Director of the Company. 3. To appoint scrutinizer for Postal Ballot Process.
10-Nov-201614-Nov-2016 Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following : 1. Adoption of Unaudited financial results for the half-yearly ended on September 30, 2015. 2. Approving the resignation of Ms. Preeti Yadav as the Company Secretary of the Company with effect from November 14, 2015.
25-Aug-201528-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 28, 2015, to transact the following business: 1. To consider and fix time, date, place of the Annual General Meeting, 2. To approve the draft notice of Annual General Meeting, 3. To fix Book Closure date
25-May-201530-May-2015 Audited Results
23-Mar-201501-Apr-2015 Stock Split & A meeting of the Board of Directors of the Company will be held on April 01, 2015, to transact the following matter:- 1. Sub-division in Face Value of Equity Shares of the Company having Face Value of Rs. 10/- each into Re. 1/- each fully paid-up. 2. Alteration of Capital Clause of Memorandum of Association to give effect of split in face value of Equity Shares. 3. To migrate the Company from BSE SME platform to the Main board of BSE Ltd. 4. To appoint scrutinizer for Postal Ballot Process.
11-Nov-201414-Nov-2014 Quarterly Results