Sterling Powergensys Limited - 513575 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.
With reference to the above subject, kindly note that in the Board meeting held Monday, 14th August, 2023 the Board considered and approved the unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2023. Sterling Powergensys Limited - 513575 - Board Meeting Outcome for Board Meeting Outcome
With reference to the above subject, kindly note that in the Board Meeting held on Monday, 14th August, 2023, the Board considered and approved the following matters: 1. Approval of the unaudited financial results along with limited review report of the company for the quarter ended 30th, June, 2023. 2. Adoption of materiality policy. Kindly take the same on 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 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On 14Th August, 2023.
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 the Board of Directors of the company is scheduled to be held on Monday 14th August, 2023 at the Registered office of the Company at office no. 121, Runwal Commercial complex, Co-op premises Ltd, LBS Marg, Mulund West Mumbai-400080, Maharashtra, India at 1:00 p.m. to consider and approve the following matters 1. Approval of the unaudited financial results along with limited review report of the company for the period ended 30th June, 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 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 we are enclosing herewith a copy of certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer agent of the company for the quarter ended 30th June, 2023. Kindly take the same on record and oblige. Sterling Powergensys Limited - 513575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of Listing regulations as per the details received from our RTA-bigshare providing information regarding loss of share certificate received from the shareholder. 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 Directors, KMPs, Designated employees and connected persons, as defined in the regulations and code of conduct with effect from Saturday, 1st July, 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 June, 2023. Sterling Powergensys Limited - 513575 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting result along with Scrutinizers report of 38th Annual General Meeting held on 26th June 2023