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Sterling Green Woods Ltd.

Sterling Green Woods

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
12 08 2021 Quarterly Results
01 09 2021 A.G.M.
13 11 2021 Quarterly Results
08 02 2022 Quarterly Results
23 04 2022 Inter alia, consider and approve the Appointment of Additional Non ?Executive Independent Directors on Board.
28 05 2022 Audited Results
10 08 2022 Quarterly Results
26 08 2022 Inter alia, to consider and approve : 1. 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.
14 11 2022 Quarterly Results
24 01 2023 Quarterly Results
04 05 2023 Audited Results
02 08 2023 Quarterly Results
02 09 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.
02 11 2023 Quarterly Results
12 12 2023 General Purpose
09 02 2024 Quarterly Results
28 10 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Quarterly Results & Audited Results
06 06 2025 Quarterly Results & Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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