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From Date To Date Announcement
13-Jun-2024 NA Redemption of NCD
29-Apr-2024 NA SUNDEW PROPERTIES LIMITED has informed BSE about Board Meeting to be held on 29 Apr 2024 to consider financial statements for the period ended March 2024. Financial results.
15-Mar-2024 NA Non Conv Deb Payment of Interest
25-Jan-2024 NA SUNDEW PROPERTIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. Details are as under: Reason Of Change Cessation Name Mr. Ravi Raheja DIN 00028044 Designation Nominee director Effective Date 25 Jan 2024 Term Of Appointment (Years) - Date Of Occurrence Of Event 25 Jan 2024 Brief Profile Nationality Indian Disclosure of relationships between directors (in case of appointment of a director) Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the offi ce by virtue of any SEBI Order or any other authority ) - Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) Due to personal reasons Remarks as a Nominee Director of Mindspace Business Parks REIT SUNDEW PROPERTIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. Details are as under: Reason Of Change Appointment Name Mr. Ramesh Nair DIN 09282712 Designation Nominee director Effective Date 25 Jan 2024 Term Of Appointment (Years) - Date Of Occurrence Of Event 25 Jan 2024 Brief Profile MBA Nationality Indian Disclosure of relationships between directors (in case of appointment of a director) NA Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the offi ce by virtue of any SEBI Order or any other authority ) Yes Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) - Remarks as a Nominee Director of Mindspace Business Parks REIT SUNDEW PROPERTIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. Details are as under: Details Reason Of Change Appointment Name Mr. E. Vishnu Vardhan Reddy DIN 09802197 Designation Nominee director Effective Date 25 Jan 2024 Term Of Appointment (Years) - Date Of Occurrence Of Event 25 Jan 2024 Brief Profile IFS Nationality Indian Disclosure of relationships between directors (in case of appointment of a director) NA Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the offi ce by virtue of any SEBI Order or any other authority ) Yes Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) As per G.O.Rt. No.54 dated 11.01.2024 Remarks as a Nominee Director of Telangana State Industrial Infrastructure Corporation Limited
24-Dec-2023 NA SUNDEW PROPERTIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. Details are as under: Reason Of Change Cessation Name Mr. Venkat Narsimha Reddy Etireddy DIN 06863725 Designation Nominee director Effective Date 24 Dec 2023 Term Of Appointment (Years) - Date Of Occurrence Of Event 25 Jan 2024 Brief Profile Nationality Indian Disclosure of relationships between directors (in case of appointment of a director) - Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the offi ce by virtue of any SEBI Order or any other authority ) - Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) As per G.O.Rt. No.1686 dated 24.12.2023 issued by Govt. of Telangana. Remarks as a Nominee Director of Telangana State Industrial Infrastructure Corporation Limited

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