Interim report
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Sunteck Realty Ltd. SRL / SE / 51 / 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 Date : 11th November , 2021 Sunteck ) The Secretary , Listing Department , Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower , Dalal Street , Mumbai 400 001 Scrip Code : 512179 Sub : Outcome of Board Meeting Sir , This is to inform you that the Board of Directors at their meeting held today i.e. 11th November , 2021 inter alia transacted the following business : 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September , 2021 . Pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 ( SEBI LODR ) , we enclose herewith the copy of Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half year ended 30th September , 2021 along with Limited Review Report thereon . 2. On the recommendations of the Nomination & Remuneration Committee , the Board has , inter alia , approved the appointment of Mr. V. P. Shetty ( DIN : 00021773 ) as an Independent Director ( Additional Director ) with effect from 11th November , 2021 , subject to approval of shareholders of the Company for a term of up to 5 consecutive years effective from 11th November , 2021 . A brief profile of Mr. V. P. Shetty is enclosed . In accordance with the circular issued by Stock Exchanges dated 20th June , 2018 , we hereby confirm that Mr. V. P. Shetty is not debarred from holding office as a Director of the Company , by virtue of any SEBI Order or any other such authority . The meeting of the Board of Directors commenced at 7.00 p.m. and concluded at 9.45 p.m. This is for your information and records . For Sunteck Realty Limited Kingaraj Rachana Hingarajia Company Secretary Encl : a / a Limited Realty Mumbai Sunteck 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