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Year archive

TRUSTWAVE SECURITIES LIMITED — 2023 filings

All 46 regulatory filings released by TRUSTWAVE SECURITIES LIMITED (508963) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
1 Approval of Unaudited Financial with LRR Report 2. Review Business
Regulatory Filings
2023-11-09 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve To Approve Un-Audited ....
Regulatory Filings
2023-11-03 English
Regulation 74(5)
Regulatory Filings
2023-10-13 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
Proceeding of AGM held on 29.09.2023
Regulatory Filings
2023-09-29 English
Scrutinizer report for AGM Held on 29.09.2023
Regulatory Filings
2023-09-29 English
Outcome of AGM held on 29.09.2023
Regulatory Filings
2023-09-29 English
Appointment of Ms. Reet Phulwani as Company Secretary and Complaince Officer
Regulatory Filings
2023-09-25 English
Intimation of Book Closure pursuant to Section 91 of the Companies Act 2013 and Reg 42 of SEBI (LODR) Regulation 2015
Regulatory Filings
2023-09-20 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve Appointment of ....
Regulatory Filings
2023-09-20 English
Meeting is held to be cancelled as Company Secretary was not willing to get appointed.
Regulatory Filings
2023-09-15 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 ,inter alia, to consider and approve Intimation of ....
Regulatory Filings
2023-09-11 English
Newspaper Advertisement regarding Notice of 39th Annual General Meeting of Company through Video conferencing/Other Audio Visual means Book Closure and E voting Information
Regulatory Filings
2023-09-07 English
Annual Report for Financial Year 2022-2023
Annual Report
2023-09-07 English
Pursuant to Regulation 30 read with Rule With PART A of Schedule III of SEBI (LODR) Regulation 2015, we are enclosing herewith a copy of notice of 39th Annual General Meeting of the Shareholders ....
Regulatory Filings
2023-09-07 English
1. Approve the Notice of Annual General Meeting to be held on Friday 29th September 2023 at 11.00 am through Audio Video Visual Conferencing for FY 2022-23 2. Approved of closure dates ....
Regulatory Filings
2023-09-07 English
Appointment of Secretarial Auditor of Company
Regulatory Filings
2023-09-04 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. Fixing the ....
Regulatory Filings
2023-08-31 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve 1. To Approve ....
Regulatory Filings
2023-08-29 English
1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June 2023 2. Approval of resignation of Ms. Priti Kumar as Company Secretary of the Company. 3. ....
Regulatory Filings
2023-08-14 English
Intimation of Loss of Share Certificate Reg 39(3)
Regulatory Filings
2023-08-10 English
Resignation Of Company Sectaray and Compliance Officer
Regulatory Filings
2023-08-08 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation of ....
Regulatory Filings
2023-08-05 English
Audited Financial 2022-2023
Regulatory Filings
2023-07-31 English
Certificate under Regulation 74(5)
Regulatory Filings
2023-07-13 English
Intimation of closure of Trading Window
Regulatory Filings
2023-06-30 English
Outcome of the Board Meeting held on 30th May, 2023
Regulatory Filings
2023-06-12 English
PNB Investment Services Ltd ("Manager to the Offer") has informed BSE regarding Updates on Open Offer made by Mr. Deepak Babulal Kharwad, for acquisition ofup to 16,99,776 Equity Shares ....
Regulatory Filings
2023-06-08 English
Outcome of the Board Meeting held on 30th May, 2023
Regulatory Filings
2023-05-30 English
1. Approval of the Audited Financials for quarter and year ended 31st March 2023 2. Approval of the Director Report for Financial Year Ended 31st March 2023 3. Approval the Cash ....
Regulatory Filings
2023-05-30 English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To Approve ....
Regulatory Filings
2023-05-22 English
Compliance Under Reg 7(3)
Regulatory Filings
2023-04-19 English
Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-04-18 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-06 English
Pursuant to above and based on the intimation received from the Company''s Registrar and Share Transfer Agent ('RTA') Purva Sharegistry (India) Private Limited on April 03,2023, we would ....
Regulatory Filings
2023-04-06 English
PNB Investment Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Sterling Guaranty & Finance Ltd ("Target Company").
Regulatory Filings
2023-03-31 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and circular issued by National Stock Exchange of India Limited ....
Regulatory Filings
2023-03-31 English
PNB Investment Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3), and 15(2) and ....
M&A Activity
2023-03-23 English
PNB Investment Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Annoucement for the attention of the Public Shareholders of Sterling Guaranty & Finance Ltd ("Target ....
M&A Activity
2023-03-16 English
Outcome of the Board Meeting held on 27th February, 2023
Regulatory Filings
2023-02-27 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve To shift Registered ....
Regulatory Filings
2023-02-20 English
Submission of Financial Results for the Quarter ended on 31.12.2022
Regulatory Filings
2023-02-13 English
Outcome of the Board Meeting held on 13th February, 2023
Regulatory Filings
2023-02-13 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Intimation of ....
Regulatory Filings
2023-02-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-13 English