STERLING GUARANTY & FINANCE LTD. - 508963 - Outcome Of The Board Meeting Held On 30Th May, 2023
Outcome of the Board Meeting held on 30th May, 202330-05-2023
30-05-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023
1. Approval of the Audited Financials for quarter and year ended 31st March 2023 2. Approval of the Director Report for Financial Year Ended 31st March 2023 3. Approval the Cash Flow Statement for the year ended 31st March 2023 4. Review the Business Operation of the Company30-05-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 202330-05-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2023
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To Approve the Audited Financials for quarter and year ended 31st March 2023 2. To Approve the Statutory Audit Report for Financial Year Ended 31st March 2023 3. To Consider and Approve the Cash Flow Statement for the year ended 31st March 2023 4. To Review the Business Operation of the Company 5. Any other matters with the permission of the chair22-05-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Compliance Under Reg 7(3)
Compliance Under Reg 7(3)19-04-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 201518-04-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended 31st March, 202306-04-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to above and based on the intimation received from the Company''s Registrar and Share Transfer Agent ('RTA') Purva Sharegistry (India) Private Limited on April 03,2023, we would like to inform that the Company has received a letter from the following shareholder(s) regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. Folio No Name of Shareholder Ordinary Share of Rs. 10/-Each Certificate No(s) Distinctive No(s) K0010010 Kamlesh Joshi 1000 0002289 - 0002290 114101-114200 500 0006798 - 0006798 339551-339600 500 0014048 - 0014048 701611-701660 500 0014156 - 0014156 707011-707060 1000 0016269 - 0016270 812614-812713 8000 0059279 - 0059294 3505901-3506700 1000 0065213 - 0065214 3802601-3802700 6780 0090125 - 0090152 5044893-504557006-04-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Draft Letter of Offer
PNB Investment Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Sterling Guaranty & Finance Ltd ("Target Company").31-03-2023
STERLING GUARANTY & FINANCE LTD. - 508963 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and circular issued by National Stock Exchange of India Limited NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Company's 'Code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives', the trading for dealing in securities of the company will remain closed for all Designated Persons and their Immediate relatives with effect from April 1, 2023 and will end 48 hours after the declaration of audited financial results of the Company for the financial year ending on March 31, 2023. The date of meeting of Board of Directors for consideration and approval of audited financial results for the quarter and financial year ending March 31, 2023 shall be intimated in due course.31-03-2023