Sunteck Realty Ltd — AGM Information 2021

Sep 21, 2021

Sunteck Realty Ltd.

SRL/SE/36/21-22

The Manager, Listing Department

National Stock Exchange ofIndia Ltd Exchange Plaza, Plot no. CII, G Block, Bandra-Kurla Complex Bandra (East), Mumbai- 400 051 Scrip Code: SUNTECK

Date: 21 sl September, 2021

The Secretary, Listing Department, .. Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 00 I Scrip Code: 512179

Sub: Publication of Addendum to the Notice of 38'h Annual General Meeting

Sir,

Please find enclosed herewith copies of the following newspaper in which Addendum to the Notice of38'h Annual General Meeting of the Company has been published:

•

• I. The Free Press Journal (English Language)
• 1. Navshakti (Vernacular Language)

Kindly take the same on records.

Thanking you,

For Suntcck Realty Limited ~riS,n C\J ~\ ,\v"A Racha ingaraJ'ia ," '-·f , )?J' -'); :2' Company Secretary '\ ..-/') I! Encl: ala '""" ~ /.

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		THE FREE PRESS JOURNAL www.freepressjournal.in MUMBAI TUESDAY SEPTEMBER 21, 2021
	$\frac{1}{2}$al with the property and any dealings	केनरा बैंक Canara Bankसिंडिकेट SyndicatePEDDAR ROAD BRANCHPOSSESSION NOTICE [SECTION 13 (4)](FOR IMMOVABLE PROPERTY)Where . the understand being the Authorised Officer of the CANARA BANK underBOUNDED BY:- Site/Apartment Boundaries . North : Building . South : Road· East: Road · West: Road.Sd/-	PUBLIC NOTICEPublic at large is hereby informedthat my client intends to purchaseFlat No. 8, admeasuring 55.76sq. mt. built up area, on the1stfloor, in the society known asThe Shrinathji Co-opera iveHousing Society Limited, situatedat Dr. M. B. Raut Road, ShivajiPark, Dadar West, Mumbai-up or ourromourau.Sd/-Adv. Sujata R. BabarAdvocate High Court
	Amount demanded inPossession Notice (Rs.)	Authorised Officer,Date: 14.09.2021CANARA BANKPlace: Mumbai	Place: MumbaiDate: 21/09/2021
No 503,e., 50.57nown asnown asd situatevithin the	Rs. 2821773/- (RupeesTwenty Eight Lakh(s)Twenty One ThousandSeven Hundred SeventyThree Only) as on 1stJune 2021	SUNTECK REALTY LIMITED5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East),Mumbai 400057. CIN: L32100MH1981PLC025346Tel: 91 22 4287 7800 Fax: 91 22 4287 7890E-mail: cosec@sunteckindia.comADDENDUM TO THE NOTICE OF 38th ANNUAL GENERAL MEETING	PUBLIC NOTICEKNOW ALL THAT THIS Notice is givenon behalf of our client, Aumm BuilconLLP, that our client intend to purchasethe property as more particularlydescribed in the schedule hereunderand situated at Thane Division.
NO.404IUILT UPOCIETYAR COLTD."IS NO.TALUKARBAN,	Rs. 2120675/- (RupeesTwenty One Lakh(s)Twenty Thousand SixHundred Seventy FiveOnly) as on 7th June2021	This is with reference to the Notice dated 30th July, 2021 ("AGM Notice") sentto the members of Sunteck Realty Limited for the 38th Annual GeneralMeeting scheduled to be held on Thursday, 30th September, 2021 at 5.00p.m. through Video Conferencing/Other Audio Visual Means, at through VideoConferencing/Other Audio Visual Means ("VC/OAVM") and further to the publicnotice in relation to the AGM published in the Newspaper on Thursday, 9thSeptember, 2021 in Free Press Journal and Navshakti. The AGM Notice and theAnnual Report has already been sent to all the Members whose e-mail addressesare registered with the Company / Depository Participants (DP) / Registrar &	Any person(s) having any claim inrespect of the above referred propertyor part thereof by way of sale,exchange, mortgage, charge, gift,maintenance, inheritance, possession,lease, tenancy, sub tenancy, lien,license, hypothecation, transfer of titleor beneficial interest under any trustright of prescription or pre-emption orunder any Agreement or other
bearingasuringtown asn landJated ata Vasai,strar of	Rs. 1467959/- (RupeesFourteen Lakh(s) SixtySeven Thousand NineHundred Fifty Nine Only)as on 7th June 2021	Share Transfer Agent (RTA) in compliance with the provisions of the CompaniesAct, 2013 ("the Act') read with the Rules made thereunder and MCA Circularsdated 8th April, 2020, 13th April, 2020 and 5th May, 2020 and SEBI Circulardated 12th May, 2020.The Board of Directors of the Company have approved appointment of Mr. MukeshJain (DIN: 01316027) and Mr. Chaitanya Dalal (DIN: 00185847) on 18th September,2021 as Additional Directors in the capacity of Non-executive Independent Directorsof the Company for a term of 5 consecutive years effective from 18th September,2021 pursuant to the receipt of notice from member under Section 160 of the	disposition or under any decree, orderor Award or otherwise claiming,howsoever, are hereby notified to makethe same known in writing togetherwith supporting documents to theundersigned at the office 701, BalaramaBuilding, Next to Family Court, BKC,Bandra East, Mumbai - 400 051, withina period of 14 days (both daysinclusive) of the publication hereof
Vo 702,$3$ sq ft.,Carpet,$5,$ admsituateore SaiTHANETV 157	Rs. 2572823/- (RupeesTwenty Five Lakh(s)Seventy Two ThousandEight Hundred TwentyThree Only) as on 28thApril 2021COMPANY WAS STREETExcel Print Time	Companies Act, 2013, proposing their candidature and on recommendation by theNomination and Remuneration Committee of the Company. The aforesaid appointmentis subject to approval of the members in the ensuing AGM. In view of the above,Addendum Notice along with its Annexure (enclosed herewith) is hereby given to themembers of the Company to add item of business as Item No. 7 and 8 as a specialbusiness. The explanatory statement pursuant to the provisions of Section 102 of theAct in respect of aforesaid businesses and disclosure under Regulation 36 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respectof Item 3, 7 and 8 forms part of the Addendum Notice. This Addendum Notice along	failing which the claim of such person(s)will deemed to have been waivedand/or abandoned.SCHEDULEALL THAT piece or parcel of land/orground admeasuring 386 squaremeters, together with right to consumeFloors Space Index (F.S.I.), admeasuring327 square meters, out of the total landadmeasuring 11,470 square meters
lat NoEACHuild-upabout,$121 - B$ ,nigaontion ofJI 53 K	Rs. 2315274/- (RupeesTwenty Three Lakh(s)Fifteen Thousand TwoHundred Seventy FourOnly) as on 4th May 2021AOJ TO MISMIT	with its Annexure shall be deemed to be a part of the original AGM Notice dated30th July, 2021 and the notes provided therein.All the processes, notes and instructions relating to attending AGM throughVC/OAVM and e-voting set out for and applicable for the ensuing 38th AGMshall mutatis-mutandis apply to attending AGM through VC/OAVM ande-voting for the resolutions proposed in this Addendum to the Notice of AGM.The said Addendum to the AGM Notice along with explanatory statement is availableat the section of Investor Relations of the Company's website at	together with right to consume 14,675square meters sanctioned F.S.I., of thePlot 5-B forming part of the landbearing Survey No. 170 (part)admeasuring 44,044 square yardsequivalent to 36,826.07 square metersand Survey no. 168 admeasuring 4,830square meters, Survey No. 169,admeasuring 10,550 square meters,Survey No. 170 (Part), admeasuring
0.401 . mtrsWingnand"uatedhaharghar,	Rs. 3122171/- (RupeesThirty One Lakh(s)Twenty Two ThousandOne Hundred SeventyOne Only) as on 23rdApril 2021	http://www.sunteckindia.com/, on the website of NSDL www.evoting.nsdl.comand on the website of BSE Limited www.bseindia.com and National Stock Exchangeof India (NSE) https://www.nseindia.com/ where the Company's shares are listed.Members and other stakeholders are requested to read the Addendum to the AGMNotice along with the original AGM Notice dated 30th July, 2021.By order of the Board of DirectorsCoopy Petron art you wisk article and itFor Sunteck Realty LimitedSd	42,500 square meters situate lying andbeing at Village Kavesar, Taluka andDistrict Thane, within the Registrationsub-district Thane and RegistrationDistrict Thane, within the limits ofMunicipal Corporation of City Thane.Dated: 21.09.2021Place: Mumbai$Sd$ -
0.803a'D'	Rs. 2423435/- (RupeesTwenty Four Lakh(s)	Place: MumbaiRachana HingarajiaMELLION NATIONDate: 18th September, 2021Company Secretary	Sanjay Chaturvedi AssociatesAdvocates

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सर्व संबंधित व्यक्तींच्या माहितीसाठी सूचना देण्यात येते आहे कि खाली नमूद केलेल्या शाखांमध्ये 31.10.2020 & MSGL, SPL-16, One plus, Guide Prepaid, Super value, ADGL and all oth उलटून गेली आहे व जे अनेक वेळा नोटीस पाठवूनही दागिने सोडवून घेतले गेले नाहीत. त्या दागिन्यांचा लीलाव दिनांक 27.09.2021 रोजी सकाळी दहा वाजल्यापासून करण्यात येणार आहे. 00000000000000000000000000000000000000