STERLING GUARANTY & FINANCE LTD. - 508963 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024.
Please find enclosed herewith a copy of the audited standalone financial results of the Company for the quarter and year ended 31st March, 2024. STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th May, 2024
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 17th May, 2024 has inter-alia, considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as on that date. Accordingly, we enclose herewith the following: a. A copy of the said Financial Results along with the Auditor''s Report thereon; b. Declaration of unmodified opinion on the Standalone Financial Results as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 01:35 p.m. and concluded at 2:45 p.m. We request you to disseminate the above information on your website as you may deem appropriate. STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Last Quarter And Financial Year Ended 31St March, 2024
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results for the last quarter and financial year ended 31st March, 2024. STERLING GUARANTY & FINANCE LTD. - 508963 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySTERLING GUARANTY & FINANCE LTD. 2CIN NO.L65990MH1983PLC031384 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Reet Phulwani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shubham Arvind Kumar Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. STERLING GUARANTY & FINANCE LTD. - 508963 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024.
Please find enclosed a copy of certificate pursuant to Regulation 40(9) of SEBI (LODR), 2015 from the PCS for the financial year ended 31st March, 2024. STERLING GUARANTY & FINANCE LTD. - 508963 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024.
Please find attached a copy of compliance certificate pursuant to Regulation 7(3) of SEBI (LODR), 2015 for the financial year ended 31st March, 2024. STERLING GUARANTY & FINANCE LTD. - 508963 - Appointment Of Managing Director (Change In Designation From Director To Managing Director) And Chief Financial Officer Of The Company
Please find enclosed a copy of intimation with regards to appointment of Managing Director (Change in Designation from Director to Managing Director) and Chief Financial Officer of the Company. STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Submission Of Extract Of Minutes Of The Board Meeting Approving The Request For Reclassification From 'Promoter' To 'Public' Category Of Sterling Guaranty & Finance Limited ('The Company').
With reference to our letter dated 5th April, 2024, please note that pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. 15th April, 2024 have considered and approved the request received from following persons seeking re-classification from 'Promoter' to 'Public' Category, subject to approval of the stock exchange i.e. BSE Limited and such other approvals/confirmations/consents as may be necessary and required for the said purpose, if any. Please find enclosed herewith a certified copy of the relevant extract of minutes of the aforesaid Board meeting. The meeting of the Board of Directors of the Company commenced at 1.30 p.m. and concluded at 2.00 p.m. Kindly take a note of the same and acknowledge. STERLING GUARANTY & FINANCE LTD. - 508963 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Please find enclosed a copy of intimation with reference to change in the registered office of the Company within the same state, city and town and within the same ROC. STERLING GUARANTY & FINANCE LTD. - 508963 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed a copy of intimation of Appointment of Director, Change in designation from Director to Managing Director and Appointment of Chief Financial Officer of the Company.