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 certificates received from the shareholder. Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), this is to inform you that the Members in their meeting held on 26th June, 2023 has approved the following events: 1. Disposal of the undertaking of the Company i.e. property situated at A -8/4, MIDC Industrial Area, Murbad, Dist: Thane, - 421401 Maharashtra, India. 2. Opening a Branch Office of the Company at Dubai Free Trade Zone. Further as material information it is hereby informed that Mr. Sankaran Venkata Subramanian, Managing director of the Company in the above mentioned meeting disclosed to the shareholders that Company is planning to undertake the hydrogen project and looking for various funding options for the same. Sterling Powergensys Limited - 513575 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), this is to inform you that the Members in their meeting held on 26th June, 2023 has approved the alteration of Object clause of the Memorandum of Association of the Company by altering sub-clause 6 and adding Clause 7 & 8 in Clause III (a) of the MOA. Sterling Powergensys Limited - 513575 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 38th Annual General Meeting of the Members of the Company was held on Monday, 26th June, 2023 at 03:00 P.M. at Nisarga Restaurant, Runwal Commercial Complex, L.B.S Road, Mulund West, Mumbai-400080, Maharashtra, India In terms of Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 38th Annual General Meeting of the Company is enclosed herewith. The 38th Annual General Meeting was concluded at 04:30 P.M. Sterling Powergensys Limited - 513575 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual Report for the financial year 2022-23 along with the Notice of 38th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 26th June, 2023 at 03:00 p.m. at Nisarga Restaurant, Runwal Commercial Complex, L.B.S. Road, Mulund West - 400080, Maharashtra, India. 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 and Marathi Daily "Mumbai Lakshdeep" Mumbai edition on 04th June, 2023 regarding notice of AGM and e-Voting information for the 38th Annual General Meeting of the company in terms of section 108 of the companies Act, 2013 read with Rule 20 of companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations,2015. Sterling Powergensys Limited - 513575 - Intimation Of Closure Of Register Of Members.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th June, 2023 to Monday 26th June, 2023 for the purpose of Annual General meeting to be held on 26th June, 2023 and for determining the members who are eligible for voting at the Annual General Meeting. Sterling Powergensys Limited - 513575 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the Annual Report for the financial year 2022-23 along with the Notice of 38th Annual General Meeting of the Members of the Company scheduled to be held on Monday, 26th June, 2023 at 03:00 p.m. at Nisarga Restaurant, Runwal Commercial Complex, L.B.S. Road, Mulund West - 400080, Maharashtra, India. Sterling Powergensys Limited - 513575 - Notice Of 38Th Annual General Meeting Of The Members Of The Company For The Financial Year 2022-23 Scheduled To Be Held On Monday, 26Th June, 2023 At 03:00 P.M.
Please find enclosed herewith Notice of 38th Annual General Meeting of the Members of the company for the Financial Year 2022-23 scheduled to be held on Monday, 26th June, 2023 at 03:00 p.m. at Nisarga Restaurant, Runwal Towers, Lal Bahadur Shastri Rd, Mulund West - 400080, Maharashtra, India. Sterling Powergensys Limited - 513575 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the submission of 'Annual Secretarial Compliance report' under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company since the Paid up equity share capital and net worth of Sterling Powergensys Limited as on 31st March 2023 is Rs. 5,09,60,000/- and Rs. (2,62,82,070) /- respectively. We undertake to comply with the requirements of the above regulations within six months from the date on which the provisions becomes applicable to our company.