| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To Consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial year ended on 31st March 2024; 2. To adopt Auditors reports to be issued by the Statutory Auditors of the Company on Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended on 31st March 2024; | ||
| Board Meeting | 9 Feb 2024 | 27 Jan 2024 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting for approval of Un-Audited financial results of the Company for the quarter and nine months ended on 31st December 2023 Outcome of board Meeting and submission of Unaudited financial Results December Quarter Result --2023 (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 12 Dec 2023 | 7 Dec 2023 |
| General Purpose Appointment of Additional Director Mr Narender Saini (DIN: 10424157) on Board (As Per BSE Announcement Dated on 13/12/2023) | ||
| Board Meeting | 2 Nov 2023 | 25 Oct 2023 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd November 2023 inter alia to consider and approve standalone and consolidated Un-audited financial results of the Company for the quarter and half year ended on September 30 2023. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find below the outcome of the meeting of Board of Directors held on 2nd November 2023- The Unaudited Financial Results for the quarter ended on 30th September, 2023 were inter alia, considered and approved by the Board of Directors of the company. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th September, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. These Financial results would also be published in English and Vernacular Newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors commenced at 05.15 P.M. and concluded at 07.15 p.m. Kindly take the same on your record and disseminate the same on your website and oblige us. Unaudited Financial Results for the quarter ended on 30th September 2023 were inter alia considered and approved by the Board of Directors of the company . Enclosing here the Unaudited Results with Limited Review Report by the Auditors (As per BSE Announcement Dated on 02/11/2023) As there was some clerical mistake in cashflow statement as on 30-09-2023 so Kindly find the rectified Financial Results for the reference got finalized in the Board Meeting as on 2nd November 2023 (As Per BSE Announcement Dated on 28/12/2023) | ||
| Board Meeting | 2 Sep 2023 | 26 Aug 2023 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 2nd day of September , 2023 inter-alia to consider and approve following matters among other businesses: 1. The draft Notice and Directors Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023; 2. To finalize the Date, Time and Venue for convening 31st Annual General Meeting of the Members of the company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 31st Annual General Meeting of the company; 4. To consider the Regularisation of Additional Non Executive -Director, Mr. Sunny Mandalia (DIN: 10260178 ) by appointing him as an Independent Director on the Board. Any other matter, if required with the permission of the chair. Kindly acknowledge and tak Outcome oF Board Meeting Held on 02-09-2023 (As Per BSE Announcement Dated on 02.09.2023) | ||
| Board Meeting | 2 Aug 2023 | 27 Jul 2023 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd August 2023 inter alia to consider and approve standalone and consolidated Un-Audited financial results of the Company for the quarter ended on June 30 2023 and any other business matter if required with the permission of the Chair. Further as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and subject to code of conduct of the Company the trading window has been closed for trading in Securities of the Company for all the Directors Designated Person(s) and their immediate relative(s) from 01st July 2023 and would continue to remain closed till 48 hours after the announcement of financial results of the Company to the Stock Exchange. we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, with the permission of Chair the Board of Directors have appointed the Mr. Sunny Mandalia (DIN : 10260178) as an Additional Director (Non -Executive Independent Director) w.e.f. 02nd August 2023 to hold office till the conclusion of the next Annual General Meeting and subject to approval of members in the ensuing Annual General Meeting appointment as an (Non Executive Independent Director) for five years. 1. The Unaudited Financial Results for the quarter ended on 30th June, 2023 were approved by the Board of Directors of the company.2. Appointment of Mr. Punit Santosh Kumar Lath having Membership No. A26238 and COP No. 11139 as a Secretarial Auditor of the Company for the F.Y. 2022-2023. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report of the Statutory Auditors of the Company. Results and the Audit Report are attached herewith and it would be available in the newspapers as well . (As Per BSE Announcement Dated on 02.08.2023) | ||
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