Sterling Powergensys Limited - 513575 - Board Meeting Outcome for Board Meeting Outcome
In reference to Board Meeting of the Company held on Monday, 13th November, 2023, which commenced at 02:00 p.m. and concluded at 4:30 p.m., the Board considered and approved the Unaudited Financial Statements along with Limited Review Report for the quarter ended 30th September, 2023. Sterling Powergensys Limited - 513575 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th November, 2023.
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 13th November, 2023 at the Registered Office of the Company at Office No. 121, Runwal Commercial Complex, Co-Op Premises Ltd, L.B.S. Marg, Mulund (West) Mumbai-400080 Maharashtra, India at 02:00 P.M. to consider & approve the following matters 1. Approval of the unaudited financial results along with limited review report of the Company for the period ended 30th September, 2023. Sterling Powergensys Limited - 513575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We have enclosed herewith copy of certificate received from Bigshare Services Private Limited, RTA of the Company. Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, please find the details received from our Registrar and Share Transfer Agent Bigshare Services Private Limited providing information regarding loss of share certificate received from the shareholder for your information and records. Sterling Powergensys Limited - 513575 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015 read with amendments thereto, we hereby inform that the trading window for dealing in securities of the company shall remain closed for all the Directors, KMPs, Designated employees and connected persons, as defined in the regulations and code of conduct with effect from Sunday, 1st October, 2023 and will continue to remain closed till completion of 48 (Forty Eight) hours after the declaration or announcement of Financial Results of the company for the quarter ending on 30th September, 2023. Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, please find the details received from our Registrar and Share Tranfer Agent Bigshare Services Private Limited providing information regarding loss of share certificates received from the shareholder for your information and records. Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39 (3) of Listing Regulations, please find the details received from our Registrar and Share Transfer Agent Bigshare Services Private Limited providing information regarding loss of share certificates received from the shareholder for your information and records. Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Listing Regulations, please find the details received from our Registrar and Share Transfer Agent Bigshare Services Private Limited providing information regarding loss of share certificates received from the shareholder for your information and records. Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Listing Regulations, please find the details received from our Registrars and Share Transfer Agent - Bigshare Services Private Limited providing information regarding loss of share certificates received from the shareholder for your information and records. Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published in the columns of English Daily "Financial Express" Mumbai editions on 15th August, 2023 and Marathi Daily ''Mumbai Lakshadeep'' Mumbai edition on 15th August, 2023 relating to the Unaudited Financial Results for the quarter ended 30th June, 2023. Kindly acknowledge the receipt and take the same on record.