Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Announcement under Regulation 30 (LODR)-Change in Directorate

In accordance with Reg 30 of SEBI Listing Regulations we wish to inform that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mr. Rahul Dutt (DIN: 08872616) as an Additional Director, designated as Non-Executive & Independent Director of the Company for a term of 5 (five) consecutive years commencing from March 26, 2024 to March 25, 2029 subject to the approval of the Shareholders of the Company.
26-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Announcement under Regulation 30 (LODR)-Change in Directorate

Please note that the Members of the Company by way of special resolution passed through Postal Ballot have approved the re-appointment of Ms. Rukhshana Mistry as an Independent Director of the Company.
26-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of voting results in the prescribed format for the resolutions set out in Postal Ballot Notice dated February 21, 2024 along with Scrutinizers Report dated March 26, 2024.
26-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 23, 2024 for Kainaz Khurshed Daruvala
26-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2024 for Kainaz Khurshed Daruvala
26-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Please find attached the disclosure w.r.t allotment of equity shares pursuant to exercise of Employee Stock Options under the Sterling and Wilson Renewable Energy Limited - Employee Stock Option Plan.
23-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 22, 2024 for Kainaz Khurshed Daruvala
23-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 22, 2024 for Kainaz Khurshed Daruvala
23-03-2024
Bigul

Sterling and Wilson Renewable Energy Ltd - 542760 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 21, 2024 for Kainaz Khurshed Daruvala
22-03-2024
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