Sterling Guaran. Corporate Action
Sterling Guaran.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 07-Sep-2023 | - | - |
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 for the Annual General Meeting. 3. Appointment of SARK & Associates LLP as Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman 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 of the Company schedule on Friday 29th September, 2023 at 11.00 am Annual Report for Financial Year 2022-2023 Intimation of Book Closure pursuant to Section 91 of the Companies Act 2013 and Reg 42 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 20/09/2023) |