Sterling Greenwoods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sterling Greenwoods Ltd. on BSE

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Sterling Greenwoods Ltd.

30 Sep 2022

35.85

-0.03%

SAST

STERLING GREEN WOODS LTD. - 526500 - Closure of Trading Window

BSE India

Pursuant to BSE's Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015 this is to inform you that in terms of Company's Code of Conduct for prevention of Insider Trading the Trading Window for dealing securities/shares of the Company will remain closed w.e.f. 1st October 2022 for all the directors, promoters and designated employees ,and specified concerned person of the Company till 48 hours after the announcement of Un-audited Financial Results of the Company for the Quarter ending on 30th September,2022. Kindly take the above information on your record and acknowledge the receipt of the same.

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Sterling Greenwoods Ltd.

30 Sep 2022

35.85

-0.03%

Company Update

STERLING GREEN WOODS LTD. - 526500 - Announcement Under Regulation 30 Of LODR

BSE India

As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Company here by informed that following is the NCLT Order under Rule 11 of the NCLT Rules, 2016 in D-IA/66 (AHM) 2022 in CP NO.65/ of 2017 delivered on 28th September 2022 for the Notice of the 30th Annual General Meeting. 1. The Agenda at serial No. 6 and 7 in AGM dated 29-09-2022 stands removed. 2. The respondents shall not pass any such resolution till the disposal of the main company petition whereby the assets of respondent no. 1 company are being sought to be disposed of or third party interest as against the assets is sought to be created .

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Sterling Greenwoods Ltd.

30 Sep 2022

35.85

-0.03%

AGM

STERLING GREEN WOODS LTD. - 526500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of AGM

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Sterling Greenwoods Ltd.

29 Sep 2022

35.85

-0.03%

AGM

STERLING GREEN WOODS LTD. - 526500 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of the proceedings /Outcome of the 30th Annual General Meeting,In terms of Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform that the 30th Annual General Meeting of the members of the Company was held at Greenwoods Lake Resorts, Near Vaishno Devi Temple, Ahmedabad-382481 on Thursday 29th September 2022 at 11.30 a.m.

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Sterling Greenwoods Ltd.

29 Sep 2022

35.85

-0.03%

Company Update

STERLING GREEN WOODS LTD. - 526500 - Announcement Under Regulation 30

BSE India

Date: - 29th September, 2022 To,/ Department of Corporate Services The Bombay Stock Exchange Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: - 526500 Scrip ID: - STRGRENWO Dear Sir/Madam, Subject: -Company Updates As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Company here by informed that following is the NCLT Order under Rule 11 of the NCLT Rules, 2016 delivered on 28th September 2022 for the Notice of the 30th Annual General Meeting.

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Sterling Greenwoods Ltd.

09 Sep 2022

35.85

-0.03%

Company Update

STERLING GREEN WOODS LTD. - 526500 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the newspaper cuttings of Advertisement of Notice of 30th Annual General Meeting of the Company to be held on Thursday 29th September, 2022. 1. Free Press Gujarat (English edition); 2. Lokmitra (Gujarati edition) Please take note of the same and acknowledge receipt

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Sterling Greenwoods Ltd.

07 Sep 2022

35.85

-0.03%

AGM

STERLING GREEN WOODS LTD. - 526500 - INTIMATION OF 30TH ANNUAL GENERAL MEETING OF THE COMPANY …

BSE India

And we would like to inform you that the 30th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 29th September 2022 at 11.30 a.m. at the Greenwoods Lake Resort, Chharodi Farm Complex, Off. Sarkhej - Gandhinagar Highway, Opp. Village Chharodi, Ahmedabad - 380 060 in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 30th Annual General Meeting annexed herewith. Please take the same on your records.

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Sterling Greenwoods Ltd.

07 Sep 2022

35.85

-0.03%

Corp. Action

STERLING GREEN WOODS LTD. - 526500 - NOTICE OF BOOK CLOSURE FOR THE ANNUAL GENERAL MEETING …

BSE India

the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of ascertaining the Members for Annual General Meeting for taking record of the Members of the Company for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2022.

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Sterling Greenwoods Ltd.

06 Sep 2022

35.85

-0.03%

Corp. Note

STERLING GREEN WOODS LTD. - 526500 - Reg. 34 (1) Annual Report.

BSE India

With reference to the captioned subject and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th Annual Report and the Notice of 30th Annual General Meeting of the Company pertaining to the Financial Year 2021-2022. The Annual Report for FY 2021-22 is being sent through electronic mode to those Members who have registered their e-mail addresses with depositories. The same is also made available on the Company's website https://www.sterlinggreenwoods.com.

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Sterling Greenwoods Ltd.

26 Aug 2022

35.85

-0.03%

Board Meeting

STERLING GREEN WOODS LTD. - 526500 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. The Board of Directors of the Company approved the director's report for the year 2021-2022 . 2.(a) The Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 29th September 2022 (b) The Register of Members and Share Transfer Books of the Company shall remain closed from 22ndSeptember, 2022 and 29th September, 2022 (both days inclusive) for the purpose of ascertaining the Members for Annual General Meeting.(c )The remote e-voting shall commence on 26th September, 2022 at 9.00 a.m. and ends on , the 28th September, 2022 at 05.00 p.m.(d)The Board has considered and proposed the regularization of appointment of Mr. Nishant Singh (DIN: 05251340) Mrs. Shivani Shah (DIN: 09491879) as an Independent Director for member's approval in ensuing AGM.(e) The Board has considered and proposed the regularization of appointment of Mr. Paresh Desai (DIN: 02254433) as an Executive Director for member's approval in ensuing AGM.

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