STERLING GUARANTY & FINANCE LTD. - 508963 - Reg. 34 (1) Annual Report.
Submission of 38 Annual Report for the financial year 2021-22 for Sterling Guaranty & Finance Limited06-09-2022
06-09-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Notice Of 38 Annual General Meeting To Be Held On 30 September, 2022
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 38th Annual General Meeting of the Shareholders of the Company scheduled to be held on Friday, the 30 September, 2022 at 10.00 a.m06-09-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approve the Notice of Annual General Meeting to be held on 30th September 2022 at 10.00 am through Audio Video Visual Conferencing for FY 2021-22 2. Approved of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Approval of the Directors Report. 5. Appointment of Statutory Auditor for financial year 2022-2023 6. Any other item with the approval of the Chairman06-09-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Intimation Of Proposed Meeting Of The Board Of Directors
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. Approval of closure dates for the Annual General Meeting. Appointment of Scrutinizer and Approval of dates of E-voting. Approval of the Directors Report. Appointment of Statutory Auditor for financial year 2022-2023 Any other item with the approval of the Chairman.26-08-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2022
1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2022 2. Reviewed the Business Operation of the Company 3. Any other matters with the permission of the chair12-08-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August, 2022
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve To Approve the unaudited financials along with limited review 'report for quarter ended 30" June 202202-08-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Confirmation Certificate received from M/s Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the company as per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022.15-07-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dharmen MehtaDesignation :- Managing Director / Whole Time Director15-07-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th July, 2022
Appointment of Ms. Priti Kumar an associate Member of Institute of Company Secretary of India holding membership No. A41697 as Company Secretary and Compliance officer of the company with immediate effect.07-07-2022
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Intimation Of Proposed Meeting Of The Board Of Directors
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve 1. To consider and approve Appointment of Ms. Priti Pramod Surti (A41697) as a Company Secretary and Compliance Officer of the Company. 2. Any other item with the approval of the Chairman.29-06-2022