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Sunteck Realty Ltd. SRL / SE / 11 / 21-22 The Manager , Listing Department National Stock Exchange of India Ltd Exchange Plaza , Plot no . C / 1 , G Block , Bandra - Kurla Complex Bandra ( East ) , Mumbai- 400 051 Scrip Code : SUNTECK Sub : Outcome of Board Meeting Sir , Date : 29th June , 2021 Sunteck The Secretary , Listing Department , Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower , Dalal Street , Mumbai 400 001 - Scrip Code : 512179 This is to inform you that the Board of Directors at their meeting held today i.e. June 29 , 2021 approved : 1 . Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 , 2021 . Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 , we enclose herewith the copy of Audited Financial Results ( Standalone and Consolidated ) for the quarter and year ended March 31 , 2021 along with Auditor's Report thereon . We hereby declare that M / s . Walker Chandiok & Co. LLP , Chartered Accountants ( Firm Registration No. 001076N / N500013 ) , Statutory Auditors of the Company have issued Audit Reports with unmodified ( i.e. unqualified ) opinion on the Standalone and Consolidated Annual Audited Financial Statements for the year ended March 31 , 2021 . 2. Recommended a final dividend @ 150 % of Rs . 1.50 / - per equity share of the face value of Re . 1 each to the shareholders for the financial year ended 31st March , 2021. The Promoter / Promoter Group have waived their right to receive dividend to the extent of 50 % of the recommended dividend entitling them to receive dividend @ 75 % of Re . 0.75 / - per equity share of the face value of Re . 1 / - . The dividend shall be subject to the approval of the shareholders at the ensuing Annual General Meeting . 3. Approved enabling Resolution for raising of funds in one or more tranches either by way of QIP , FPO , ADR , GDR , rights issue , debt issue , preferential issue , FCCB etc. or any other method for an aggregate not exceeding Rs . 2500 Crores ( Rupees Two Thousand Five Hundred Crores Only ) in the following manner : Non - Convertible Debt of not more than Rs . 1500 Crores ( Rupees One Thousand Five Hundred Crores only ) by way of private placement in one or more tranches ; a . b . By way of equity shares and / or any other securities convertible into equity shares ( f not more than Rs . 1000 Crores / - ( Rupees One Thousand Crores only ) in one or more tranches , subject to the approval of members ; The aforesaid is only an enabling resolution , hence no specific issue details can the mentioned . Suntect Realty Mumbai * 5th Floor , Sunteck Centre , 37-40 Subhash Road , Vile Parle ( East ) , Mumbai 400 057. Tel : +91 22 4287 7800 Fax : +91 22 4287 7890 Website : www.sunteckindia.com CIN - L32100MH1981PLC025346 mited