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Year archive

TRUSTWAVE SECURITIES LIMITED — 2024 filings

All 65 regulatory filings released by TRUSTWAVE SECURITIES LIMITED (508963) in 2024, sourced directly from the official regulator.

65 Filings
2024 Period
2024 filings (65)
Filing Released Lang
Please find attached intimation for closure of trading window for the unaudited financial results of the Company for the quarter and nine months ending 31st December, 2024.
Regulatory Filings
2024-12-16 English
Please find attached the intimation for the resignation of Independent Director of the Company.
Regulatory Filings
2024-11-16 English
Please find attached outcome of RSC Committee Meeting held today.
Capital/Financing Update
2024-11-12 English
Please find attached intimation regarding newspaper clippings of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2024.
Interim / Quarterly Report
2024-10-26 English
Please find attached outcome of Board meeting held today approving the scheme of reduction of the share capital of the Company.
Regulatory Filings
2024-10-24 English
Please find attached outcome of Board meeting held today wherein it has considered, approved and adopted the unaudited financial statements along with the limited review report for the ....
Regulatory Filings
2024-10-24 English
Please find attached intimation about appointment of Mr. Himanshu Agarwal as an Independent Director of the Company.
Board/Management Information
2024-10-21 English
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to ....
Board/Management Information
2024-10-21 English
Please find attached compliance certificate received from our RTA under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-04 English
Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve 1. unaudited financial ....
Board/Management Information
2024-10-04 English
Please find attached voting results of the 40th Annual General Meeting of the Company along with the Scrutinizer''s Report.
Declaration of Voting Results & Voting Rights Announcements
2024-10-01 English
Please find attached proceedings of the Annual General Meeting of the Company held today.
AGM Information
2024-09-30 English
Please find attached intimation for Closure of Trading Window for the quarter and half year ending 30th September, 2024.
Regulatory Filings
2024-09-27 English
Please find enclosed copy of newspaper publications with regards to dispatch of the notice to shareholders and e-voting information.
Report Publication Announcement
2024-09-06 English
Please find attached a copy of the notice of the 40th Annual General Meeting and the Annual Report of the Company for the financial year 2023-34.
Annual Report
2024-09-04 English
Please find attached 40th Annual Report along with the Notice of the AGM for the financial year 2023-24.
Annual Report
2024-09-04 English
Please find enclosed copies of newspapers published today regarding Annual general Meeting of the Company.
AGM Information
2024-08-29 English
Please find enclosed copy of newspaper clippings published for the unaudited financial results of the Company for the quarter ended 30th June, 2024.
Earnings Release
2024-08-13 English
Please find enclosed a copy of appointment of Secretarial and Internal Auditor of the Company.
Regulatory Filings
2024-08-12 English
Please find enclosed a copy of the Financial Results for the quarter ended 30th June, 2024.
Regulatory Filings
2024-08-12 English
Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2024-08-12 English
The Board Meeting to be held on 13/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 13/08/2024 has been revised to 12/08/2024 to consider and approve the unaudited ....
Regulatory Filings
2024-08-10 English
Please find enclosed a copy of name change of the Company.
Regulatory Filings
2024-08-10 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2024-08-06 English
Please find enclosed herewith a copy of certificate received from the RTA for the quarter ended 30th June, 2024.
Regulatory Filings
2024-07-02 English
Please find enclosed copy of closure of trading window for declaration of unaudited financial results of the Company for the quarter ending 30th June, 2024.
Regulatory Filings
2024-06-29 English
Please find enclosed copy of Voting Results of the Postal Ballot along with the Scrutinizer''s Report with respect to the Ordinary and Special Resolutions as set out in the Postal Ballot ....
Declaration of Voting Results & Voting Rights Announcements
2024-06-21 English
Please find enclosed copy of Voting results of the Postal Ballot along with the Scrutinizer''s Report with respect to the Ordinary and Special Resolutions as set out in the Postal Ballot ....
Declaration of Voting Results & Voting Rights Announcements
2024-06-21 English
Please find enclosed a copy of non-applicability certificate pursuant to Regulation 23(9) of SEBI (LODR).
Regulatory Filings
2024-05-29 English
Please find enclosed non-applicability Certificate of Annual Secretarial Compliance Report for the financial year ended 31st March, 2024
Regulatory Filings
2024-05-29 English
Please find attached submission of application to the exchange for reclassification of "Promoters" to "Public".
Regulatory Filings
2024-05-24 English
Please find enclosed copies of newspaper clippings with respect to the information about the postal ballot notice.
Declaration of Voting Results & Voting Rights Announcements
2024-05-23 English
Please find enclosed a copy of Postal Ballot notice for seeking approval of members in relation to the resolutions as set out therein.
Governance Information
2024-05-22 English
Please find enclosed copies of newspaper clippings for the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.
Annual Report
2024-05-18 English
Please find enclosed herewith a copy of the audited standalone financial results of the Company for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-05-17 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that ....
Regulatory Filings
2024-05-17 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2024-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-29 English
Please find enclosed a copy of certificate pursuant to Regulation 40(9) of SEBI (LODR), 2015 from the PCS for the financial year ended 31st March, 2024.
Regulatory Filings
2024-04-26 English
Please find attached a copy of compliance certificate pursuant to Regulation 7(3) of SEBI (LODR), 2015 for the financial year ended 31st March, 2024.
Regulatory Filings
2024-04-17 English
Please find enclosed a copy of intimation with regards to appointment of Managing Director (Change in Designation from Director to Managing Director) and Chief Financial Officer of the Company.
Board/Management Information
2024-04-15 English
With reference to our letter dated 5th April, 2024, please note that pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2024-04-15 English
Please find enclosed a copy of intimation with reference to change in the registered office of the Company within the same state, city and town and within the same ROC.
Board/Management Information
2024-04-15 English
Please find enclosed a copy of intimation of Appointment of Director, Change in designation from Director to Managing Director and Appointment of Chief Financial Officer of the Company.
Board/Management Information
2024-04-15 English
Please find attached intimation of request received for Re-classification by Person falling under Promoter Group under Regulation 31A of SEBI (LODR), 2015
Regulatory Filings
2024-04-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2015, please find enclosed a copy of certificate as received from RTA for the quarter ended 31st March, 2024.
Regulatory Filings
2024-04-04 English
Please find attached the intimation for closure of trading window for dealing in the securities of the Company for the purpose of declaration of Audited financial results of the Company ....
Regulatory Filings
2024-03-30 English
Please find attached the resignation of Mr. Rajan Shah as Chief Executive Officer of the Company w.e.f. 29th March, 2024.
Regulatory Filings
2024-03-30 English
Please find attached the intimation of resignation of Mrs. Aditi Dhiren Mehta as the Chief Financial Officer of the Company w.e.f. 29th March, 2024.
Regulatory Filings
2024-03-30 English
Please find attached the intimation of the resignation of Mr. Dharman Mehta and Mr. Rajan Shah as Directors of the Company w.e.f. 29th March, 2024.
Regulatory Filings
2024-03-30 English
Please find attached the intimation for resignation of Mr. Bharat Bakshi Bhusan as Independent Director of the Company with effect from 29th March, 2024.
Board/Management Information
2024-03-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhiren D Mehta & PACs
Regulatory Filings
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Babulal Kharwad
Regulatory Filings
2024-03-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Babulal Kharwad
Regulatory Filings
2024-03-21 English
Clarification of Financial Results for the Quarter Ended 31st December, 2023
Regulatory Filings
2024-03-05 English
Regulation 30 of Securities and Exchange Board of India (Listing Obligation and disclosure requirements), Regulayion, 2015 for appointment of Directors.
Board/Management Information
2024-02-27 English
Outcome of Board Meeting
Board/Management Information
2024-02-26 English
PNB Investment Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Sterling Guaranty & Finance Ltd ("Target Company").
Regulatory Filings
2024-02-21 English
Newspaper advertisement for publication of un-audited financial results for the quarter and nine months ended on 31st December, 2023.
Regulatory Filings
2024-02-08 English
Approval of un-audited financial results for the quarter and nine months ended on 31st December, 203 in pursuance of regulation 33 (3) of the Listing Obligation and Disclosure requirement, ....
Regulatory Filings
2024-02-06 English
Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement ....
Regulatory Filings
2024-02-06 English
Please find attached a copy of letter received from the Office of RBI related to cancellation of the NBFC License pursuant to voluntary de-registration application made by the Company.
Regulatory Filings
2024-02-05 English
STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Standalone un-adited ....
Regulatory Filings
2024-01-20 English
Closure of Trading Window
Regulatory Filings
2024-01-16 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
Regulatory Filings
2024-01-15 English