| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2025 | 22 May 2025 |
| Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors of Sterling Greenwoods Limited to be held on 30th May 2025 Outcome for Adjournment of Board Meeting to Friday, 6th June 2025 (As Per BSE Announcement dated on 30.05.2025) Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Sterling Greenwoods Limited To Be Held On 06.06.2025 (As Per BSE Announcement dated on 03.06.2025) Standalone and Consolidated Financial Statements for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on: 06.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the Third quarter and Nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held today i.e. on 14th February, 2025 and submission of Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve INTIMATION FOR THE BOARD MEETING OF STERLING GREENWOODS LIMITED TO APPROVE OF THE UNAUDITED FINANCIAL STATEMENT FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30 2024 TO BE HELD ON OCTOBER 28 2024. Outcome of BM held on 28th october, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| STERLING GREEN WOODS 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 Approval of Unaudited financial results for the quarter ended June 30 2024 Outcome of Board Meeting for Approval of Financial Results for the June Quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| Appointment of Mr. Siddharth Amitbhai Shah as Company Secretary and Compliance Officer of the Company with effect from August 8, 2024 | ||
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