Skip to main content
Year archive

Sterling Powergensys Limited — 2021 filings

All 59 regulatory filings released by Sterling Powergensys Limited (513575) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
Filing Released Lang
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 ,inter alia, to consider and approve Pursuant to 30 of ....
Regulatory Filings
2021-12-25 English
Please find attached herewith copies of newspaper advertisements published in the columns of English Daily "Financial Express" Mumbai editions on 12th November, 2021 and Marathi Daily 'Mumbai ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting details of Related Party Transactions for the half year ended on 30th September, 2021 for your record. You ....
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter ended 30/09/2021 ....
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 11th ....
Regulatory Filings
2021-11-11 English
With reference to the above subject, Kindly note that in the Board Meeting held on Thursday, 11th November, 2021, the Board considered and approved the following matters: 1. Unaudited ....
Regulatory Filings
2021-11-11 English
This is to inform you that the Company has sold the property situated at 2/11, Meghal Service Industrial Estate, Devidayal Road, Mulund (W), Mumbai-400080, Maharashtra, India based on ....
Regulatory Filings
2021-11-09 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve To consider & approve ....
Regulatory Filings
2021-11-03 English
Kindly note that in the Board Meeting held on Monday, 18th October, 2021, the Board discussed the following agenda items: 1. Took note of the demise of Mr. Ramesh Chandra Sharma, ....
Regulatory Filings
2021-10-18 English
We regret to inform you of the sudden and sad demise of Mr. Ramesh Chandra Sharma (DIN: 02930402), Independent Director of the Company on Friday, 15th October, 2021. Mr. Ramesh ....
Regulatory Filings
2021-10-16 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-10-16 English
This is to inform you that the members of the Company in their general meeting held on 22nd September, 2021 have approved the proposal for sale of the following undertakings of the Company: ....
Regulatory Filings
2021-09-24 English
We submit herewith the following with respect to 36th Annual General Meeting of the Company held on Wednesday, 22nd September, 2021 through Video Conferencing facility. 1. Voting ....
Regulatory Filings
2021-09-23 English
We wish to inform you that 36th Annual General Meeting of the Members of the Company was held on Wednesday, 22nd September, 2021 at 03.00 P.M. through video conferencing (VC). ....
Regulatory Filings
2021-09-22 English
We wish to inform you that the Register of Members of the Company will remain closed from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 for the purpose of Annual General ....
Regulatory Filings
2021-09-04 English
Please find attached herewith copies of newspaper advertisements published in the columns of English Daily "Financial Express" Mumbai editions on 01st September, 2021 and Marathi Daily ....
Regulatory Filings
2021-09-01 English
Sterling Powergensys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 22, 2021 (both days ....
Regulatory Filings
2021-08-28 English
Notice of 36th Annual General Meeting of the Members of the Company along with Annual Report for the year 2021 scheduled to be held on Wednesday, 22nd September, 2021 at 03.00 P.M. through ....
Regulatory Filings
2021-08-27 English
Notice of 36th Annual General Meeting of the Members of the Company for the year 2020-21 scheduled to be held on Wednesday, 22nd September, 2021 at 03.00 P.M. through Video Conferencing.
Regulatory Filings
2021-08-27 English
This is to inform you that the Board of Directors in their meeting held on 25th August, 2021 has approved the proposal for sale of the following undertakings of the Company: 1. Unit ....
Regulatory Filings
2021-08-25 English
The Board discussed and took note of the following agenda item: 1. Appointed M/s. Deepak N. Chheta, Practicing Company Secretary as the Secretarial Auditors of the Company for ....
Regulatory Filings
2021-08-25 English
This is to inform you that the Company has sold its property situated at 2/12, Meghal Service Industrial Estate, Devidayal Road, Mulund (W), Mumbai-400080, Maharashtra, India which was ....
Regulatory Filings
2021-08-21 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve 1. To appoint Practicing ....
Regulatory Filings
2021-08-18 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter ended 30/06/2021 ....
Regulatory Filings
2021-08-14 English
The Board considered and approved the Unaudited Financial Statements along with Limited Review Report for the quarter ended 30th June, 2021.
Regulatory Filings
2021-08-14 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve To approve the unaudited ....
Regulatory Filings
2021-08-06 English
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting details of Related Party Transactions for the half year ended on 31st March, 2021 for your record. You are ....
Regulatory Filings
2021-07-28 English
This is to inform you that for the Company had submitted the attached written representation to SOP Waiver Committee for the meeting schedule to be held on 23.07.2021 at 11:30 A.M. for ....
Regulatory Filings
2021-07-23 English
We now submit the Declaration of Impact of Auditor Qualification wherein the auditor has given an unmodified opinion along with the financial results.
Regulatory Filings
2021-07-03 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please ....
Regulatory Filings
2021-06-30 English
We are enclosing herewith following documents for the year ended 31/03/2021 for your reference and records. 1.Audited Financial Results, Cash Flow Statement and Statement of Assets ....
Regulatory Filings
2021-06-29 English
1.Appointed M/s. J.D.Gupta and Associates, Chartered Accountants as the internal auditor for the F.Y. 2021-22. 2.Considered the appointment of Secretarial Auditor for the F.Y. 2021-22. ....
Regulatory Filings
2021-06-29 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Kindly take note that ....
Regulatory Filings
2021-06-25 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. To appoint M/s. ....
Regulatory Filings
2021-06-21 English
Please find enclosed herewith Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
Regulatory Filings
2021-04-26 English
Please find enclosed herewith Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
Regulatory Filings
2021-04-26 English
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting details of Related Party Transactions for the half year ended on 30th September, 2020 for your record.
Regulatory Filings
2021-04-07 English
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting details of Related Party Transactions for the year ended on 31st March, 2020 for your record.
Regulatory Filings
2021-04-07 English
Pursuant to Regulation 23(9) of Listing Regulations, we are submitting details of Related Party Transactions for the half year ended on 30th September, 2019 for your record.
Regulatory Filings
2021-04-07 English
The Board discussed and took note of the following items: 1. Authorized Audit Committee to frame criteria for omnibus approval for Related Party transactions for Financial Year 2021-2022.
Regulatory Filings
2021-03-31 English
With reference to the above subject, Kindly note that in the Board Meeting dated 14th August, 2020, the Board has: 1. Appointed M/s. J.D Gupta, Chartered Accountants as the Internal ....
Regulatory Filings
2021-03-30 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-03-25 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the year ended 31/03/2020 for ....
Regulatory Filings
2021-03-04 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter and half year ended ....
Regulatory Filings
2021-03-04 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please ....
Regulatory Filings
2021-03-02 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the year ended 31/03/2020 for ....
Regulatory Filings
2021-02-19 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter and half year ....
Regulatory Filings
2021-02-17 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter ended 30/06/2020 ....
Regulatory Filings
2021-02-17 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following documents for the quarter ended 31/12/2020 ....
Regulatory Filings
2021-02-16 English
Kindly note that in the Board Meeting dated 10 th February, 2021, the Board considered and approved: 1. Unaudited Financial Statements for the quarters ended on 30 th June, 2020,30 ....
Regulatory Filings
2021-02-10 English
Sterling Powergensys Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-02 English
Result of e-voting/Voting by Ballot Paper of 35thAnnual General Meeting in Compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-01-31 English
We wish to inform you that 35th Annual General Meeting of the Members of the Company was held on Friday, 29th January, 2021 at 03.00 P.M. Meeting Hall, Ground Floor, Meghal Service Industrial ....
Regulatory Filings
2021-01-29 English
Dear Sir, This is with reference to the mail received on 05 th January, 2021 relating to standalone Financial Results for the Year ended March 2020 under Regulation 33/52 of SEBI ....
Regulatory Filings
2021-01-21 English
Sterling Powergensys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 23, 2021 to January 29, 2021 (both days inclusive) ....
Regulatory Filings
2021-01-20 English
Kindly note that in the Board Meeting dated 20 th April, 2019, the Board discussed the following agenda items: 1. Took note of the resignation of M/s. Viren Gandhi and Co. as Internal Auditor of ....
Regulatory Filings
2021-01-16 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of the Company will remain ....
Regulatory Filings
2021-01-16 English
Please find enclosed herewith Notice of 35th Annual General Meeting of the Members of the Company along with Annual Report for the financial year 2019-20 scheduled to be held on Friday, ....
Regulatory Filings
2021-01-07 English
Please find enclosed herewith Notice of 35th Annual General Meeting of the Members of the Company for the financial year 2019-20 scheduled to be held on Friday, 29th January, 2021 at 03.00 ....
Regulatory Filings
2021-01-07 English