STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Intimation Of Board Meeting On 25Th September, 2023
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer of the Company STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 15Th September, 2023
Meeting is held to be cancelled as Company Secretary was not willing to get appointed. STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 15Th September, 2023
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 15th September, 2023 STERLING GUARANTY & FINANCE LTD. - 508963 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding Notice of 39th Annual General Meeting of Company through Video conferencing/Other Audio Visual means Book Closure and E voting Information STERLING GUARANTY & FINANCE LTD. - 508963 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2022-2023 STERLING GUARANTY & FINANCE LTD. - 508963 - Notice Of 39Th Annual General Meeting To Be Held On 29Th September, 2023
Pursuant to Regulation 30 read with Rule With PART A of Schedule III of SEBI (LODR) Regulation 2015, we are enclosing herewith a copy of notice of 39th Annual General Meeting of the Shareholders of the Company schedule on Friday 29th September, 2023 at 11.00 am STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th September , 2023
1. Approve the Notice of Annual General Meeting to be held on Friday 29th September 2023 at 11.00 am through Audio Video Visual Conferencing for FY 2022-23 2. Approved of closure dates for the Annual General Meeting. 3. Appointment of SARK & Associates LLP as Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Appointment Of Secretarial Auditor Of Company
Appointment of Secretarial Auditor of Company 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 07/09/2023 ,inter alia, to consider and approve 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman. STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Appointment Of Secretarial Auditor For Financial Year 2022-2023
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To Approve the Appointment of M/s SARK & Associates LLP as the Secretarial Auditor for Financial Year 2022-2023 2. To Review the Business Operation of the Company 3. Any other matters with the permission of the chair