Sterling Greenwoods Ltd. Corporate Filings & Announcements

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

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Sterling Greenwoods Ltd.

26 Aug 2022

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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Sterling Greenwoods Ltd.

20 Aug 2022

Board Meeting

STERLING GREEN WOODS LTD. - 526500 - Board Meeting Intimation for Inter Alia, To Consider And …

BSE India

STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve The draft Notice and Directors'' Report of the company along with the Management Discussion and Analysis Report for the financial year 2021-2022; 2. To finalize the Date, Time and Venue for convening 30th 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 30th Annual General Meeting of the company; 4. To consider the Regularisation of Additional Director, Mr.Paresh Desai (DIN: 02254433) by appointing him as an Executive Director on the Board. 5. To consider the Regularisation of Additional Director, Mr. Nishant Singh (DIN: 05251340) by appointing him as an Independent Director on the Board. 6.To consider the Regularisation of Additional Director, Mrs. Shivani Shah (DIN: 09491879) by appointing her as an Independent Director on the Board.

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Sterling Greenwoods Ltd.

12 Aug 2022

Company Update

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

BSE India

Please find attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2022, published in the following newspapers: 1. Free Press Gujarat (English Newspaper 11th August, 2022 edition); 2. Lokmitra (Gujarati Newspaper 11th August, 2022 edition) Please take note of the same and acknowledge receipt.

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Sterling Greenwoods Ltd.

10 Aug 2022

Result

STERLING GREEN WOODS LTD. - 526500 - Pursuant To Regulation 30 And 33 Of SEBI (Listing …

BSE India

1. The Unaudited Financial Results for the quarter ended on 30th June, 2022 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. 2021-2022. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th June, 2022 along with 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 12.30 p.m. and concluded at 3.00 p.m.

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Sterling Greenwoods Ltd.

10 Aug 2022

Board Meeting

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

BSE India

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Sterling Greenwoods Ltd.

04 Aug 2022

Board Meeting

STERLING GREEN WOODS LTD. - 526500 - Board Meeting Intimation for Board Meeting For Approval Of …

BSE India

STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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, 10th August, 2022 inter alia, to consider and approve standalone and consolidated Un-audited financial results of the Company for the quarter ended on June 30, 2022. Kindly take the above information on your record and acknowledge the receipt of the same.

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Sterling Greenwoods Ltd.

21 Jul 2022

Company Update

STERLING GREEN WOODS LTD. - 526500 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June, 2022

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Sterling Greenwoods Ltd.

06 Jul 2022

Company Update

STERLING GREEN WOODS LTD. - 526500 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Purnima JainDesignation :- Company Secretary and Compliance Officer

Sterling Greenwoods Ltd.

02 Jul 2022

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 July 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 June,2022.

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Sterling Greenwoods Ltd.

16 Jun 2022

Company Update

STERLING GREEN WOODS LTD. - 526500 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III to the Listing Regulations, we wish to inform you that Mrs. Ila Gupta (DIN: 09064495) Independent Director has resigned from the Board of the Company on June 15th 2022 due to preoccupation, there was no other material reason.

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