Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure attached herewith06-07-2024
06-07-2024
Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Disclosure attached herewith06-07-2024
Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
attached disclosure06-07-2024
Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Preferential Issue
Disclosure attached herewith06-07-2024
Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure Attached herewith06-07-2024
Sterling Powergensys Limited - 513575 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 06, 2024
With reference to the above subject, Kindly note that the meeting of the Board of Directors of the Company was held on Saturday, 06th July, 2024 which commenced at 04:00 P.M and concluded at 07:50 P.M & the Board considered and approved the matter(s) as attached herewith.06-07-2024
Sterling Powergensys Limited - 513575 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Will Be Held On Saturday, 06Th July, 2024.
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. To approval of Increase in the Authorised Share Capital of the Company; 2. To approval of Issue of Shares through Private Placement; 3. To approval of Shifting of Registered Office of the Company within city; 4. To approval Board Report and all its annexures and director responsibility statement for the Financial Year ended 2023-2024; 5. To approval of Notice for 39th Annual General Meeting along with the venue, day, date and time of the Meeting; 6. To any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.29-06-2024
Sterling Powergensys Limited - 513575 - Closure of Trading Window
Intimation of Closure of Trading Window.28-06-2024
Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), 201527-06-2024