Star Delta Transformers Ltd - 539255 - Shareholder Meeting / Postal Ballot-Outcome of AGM
with reference to your mail dated 06th April 2024 , we hereby file revised corporate announcement for the proceedings of AGM held on 29th September 2023 along with reason of delay in submission . Kindly take note of it. Star Delta Transformers Ltd - 539255 - Closure of Trading Window
This is to inform you that the trading window for dealing in the securities of the company shall remain closed with effect from Monday 1st april 2024 till 48 hrs after the declaration of audited Standalone Financial result of the company for Fourth quarter and Financial year ended March 31st 2024. Star Delta Transformers Ltd - 539255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper publishment of an unaudited standalone financial results of the company for the quarter and nine month ended december 31st 2023 published in today''s newspaper in Business standard hindi and english both i.e wednesday 14th Feb 2024 Star Delta Transformers Ltd - 539255 - Outcome Of The Board Meeting Held On Tuesday, February 13, 2024
We wish to inform you that Board has on its meeting held on 13th February 2024 which commenced at 02.00 pm and concluded at 02.35 p.m. has approved the following : 1. upon recommendation of audit committee, unaudited standalone financial results of the company for the quarter ended 31st december 2023 2. board took note of the limited review report of the statutory auditor on the unaudited standalone financial results for quarter ended 31st december 2023 Star Delta Transformers Ltd - 539255 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 13, 2024
Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Tuesday, February 13, 2024 (which commenced at 02.00 p.m. and concluded at ________ p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed herewith) 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed herewith) Star Delta Transformers Ltd - 539255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 47 , please find enclosed herewith copies of notices of board meeting published in today''s newspaper vi, business standard hindi and english i.e. on Friday 02/02/2024 Star Delta Transformers Ltd - 539255 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve to consider and approve an un-audited standalone financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 along with limited review Report thereon to be submitted by Statutory Auditors of the Company. Star Delta Transformers Ltd - 539255 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (DP) regulation 2018 , please find enclosed herewith, compliance certificate received from Link Intime India pvt ltd , registrar and share transfer agent of Star Delta Transformers Limited for the quarter ended December 31st 2023 Star Delta Transformers Ltd - 539255 - Closure of Trading Window
This is to inform you that trading window of the company will remain close from Sunday 31st December 2023 till 48 hrs after the declaration of unaudited financial results for the quarter ended 31st December 2023. Kindly take a note of the same. Star Delta Transformers Ltd - 539255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Resubmission- This is a resubmission of the intimation of newspaper publishing of the standalone unaudited results of quarter and half year ended 30th September 2023 published in Business Standard Hindi and english on 10th November 2023 There was some technical error in the file uploaded earlier , therefore , kindly ignore the earlier submission.