Sterling Webnet Ltd. Corporate Filings & Announcements

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

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21 Jun 2021

Corp. Note

Sterling Webnet Ltd - 531901 - Outcome Of Meeting Of Board Of Directors Held Today I.E. …

BSE India

The Board of Directors at their meeting convened today have inter alia considered and approved the following:- 1. Appointment of Mr. Kanwar Pal as an additional (Executive) Director of the Company with immediate effect. 2. Appointment of Mr. Ishwar Singh Sheokend as an additional Independent Director of the Company with immediate effect. 3. Appointment of Ms. Anamika as an additional (Woman) Director of the Company with immediate effect. 4. Appointment of Mr. Sachin Kumar as an Additional (Executive) Director of the Company with immediate effect. 5. Resignation of MAHENDRA ATAMARAMBHAI SOLANKI, VIPUL SHANTILAL TRIVEDI and GAURANGKUMAR VINODRAY VAISHNAV Kindly acknowledge the receipt of the same and take it on record. Thanking you.

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Sterling Webnet Ltd.

19 Jun 2021

Corp. Note

Sterling Webnet Ltd - 531901 - Outcome Of Board Meeting Held On June 19, 2021

BSE India

This is further to our letter dated June 18, 2021, intimating the outcome of the Board meeting held on June 18, 2021 regarding appointment of directors namely Mr. Kanwar Pal (appointed as Executive Director), Mr. Ishwar Singh Sheokend (appointed as Independent Director), Ms. Anamika (appointed as Woman Director) and Mr. Sachin Kumar (appointed as Executive Director). In this regard, we would like to inform you that Mr. Kanwar Pal, Mr. Ishwar Singh Sheokend, Ms. Anamika and Mr. Sachin Kumar have withdrawn their consent and refused to accept the appointment as approved by the Board at their meeting held on June 18, 2021. Accordingly, the Board of Directors of the Company at their meeting held today June 19, 2021, have revoked the resolutions passed for the appointment of Mr. Kanwar Pal, Mr. Ishwar Singh Sheokend, Ms. Anamika and Mr. Sachin Kumar, and thus their appoints stand revoked and have no effect. Kindly take the above information on record and disseminate.

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Sterling Webnet Ltd.

18 Jun 2021

Corp. Note

STERLING WEBNET LTD. - 531901 - Outcome Of Meeting Of Board Of Directors Held Today I.E. …

BSE India

The Board of Directors at their meeting convened today have inter alia considered and approved the following:- 1. Appointment of Mr. Kanwar Pal as an additional (Executive) Director of the Company with immediate effect. 2. Appointment of Mr. Ishwar Singh Sheokend as an additional Independent Director of the Company with immediate effect. 3. Appointment of Ms. Anamika as an additional (Woman) Director of the Company with immediate effect. 4. Appointment of Mr. Sachin Kumar as an Additional (Executive) Director of the Company with immediate effect. Kindly acknowledge the receipt of the same and take it on record. Thanking you.

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Sterling Webnet Ltd.

22 May 2021

Result

STERLING WEBNET LTD. - 531901 - Submission Of Half Yearly Disclosure On Related Party Transactions.

BSE India

In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on March 31, 2021. Please acknowledge and take the same on your record. Thanking you.

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Sterling Webnet Ltd.

20 May 2021

Result

STERLING WEBNET LTD. - 531901 - Outcome Of The Board Meeting Of The Board Held On …

BSE India

This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 20th May 2021 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You.

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Sterling Webnet Ltd.

20 May 2021

Board Meeting

Sterling Webnet Ltd - 531901 - Outcome Of The Board Meeting Of The Board Held On …

BSE India

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Sterling Webnet Ltd.

10 May 2021

Board Meeting

STERLING WEBNET LTD. - 531901 - Board Meeting Intimation for Sub: Compliance Of Regulation 29 Of …

BSE India

STERLING WEBNET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 20, 2021 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2021. Please take the above intimation in your records. Thanking You,

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Sterling Webnet Ltd.

28 Apr 2021

Company Update

STERLING WEBNET LTD. - 531901 - Sub: Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

In compliance with Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the half year ended on 31st March 2021. We request you to take the same on your record. Thanking you.

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Sterling Webnet Ltd.

13 Apr 2021

Company Update

Sterling Webnet Ltd - 531901 - Shareholding for the Period Ended March 31, 2021

BSE India

Sterling Webnet Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Sterling Webnet Ltd.

09 Apr 2021

Company Update

STERLING WEBNET LTD. - 531901 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing …

BSE India

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No. INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Thanking You.

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