| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the last quarter and financial year ended 31st March 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 29th May, 2025, has, inter alia, considered and approved the audited standalone financial results for the last quarter and financial year ended 31st March, 2025. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Statutory Auditors report as received from our Statutory Auditors. The Statutory Auditors have provided their audit reports with unmodified opinion. The said declaration is in compliance with proviso to Regulation 33(3)(d) of the Listing Regulations confirming unmodified opinion of the audited standalone financial results for the last quarter and financial year ended 31st March, 2025. The Board Meeting commenced at 6:00 p.m. and concluded at 6:30 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st January 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. 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 of the Company at its meeting held today i.e. Monday, 10th February, 2025 has inter-alia, considered and approved the unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024. The said financial results are being uploaded on the website of the Company viz., www.trustwavesecuritieslimited.com. Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report as received from our Statutory Auditors. The Board Meeting commenced at 6:00 p.m. and concluded at 6:25 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| With reference to above captioned subject, we would like to inform you that, the meeting of the Board of Directors of Trustwave Securities Limited (formerly known as Sterling Guaranty And Finance Limited) (Company) held today, i.e., 8th day of January, 2025, have inter alia, considered, and approved the following matters: 1. Approved the draft postal ballot notice for reduction of share capital of the Company and appointment of Mr. Himanshu Ashok Agarwal (DIN: 10101174) as a Non-Executive Independent Director of the Company. 2. Approved the appointment of Mr. Hemang Satra (Membership no. ACS 54476, COP no.: 24235), Proprietor of Hemang Satra & Associates, Practicing Company Secretaries, Mumbai as the Scrutinizer for conducting the Postal Ballot and e-Voting process in a fair and transparent manner. The Board Meeting commenced at 4:10 p.m. and concluded at 4:30 p.m. Kindly take the same on your record and acknowledge receipt of the same. | ||
| Board Meeting | 24 Oct 2024 | 4 Oct 2024 |
| 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 statements along with the limited review report for the quarter and half year ended on 30th September 2024; 2. To consider and ratify the appointment of valuer and take note of valuation report received from the valuer for the purpose of reduction of share capital; 3. To consider and ratify the appointment of category I merchant banker and take note of fairness opinion report received from the merchant banker for the purpose of reduction of share capital; 4. To consider and approve the Scheme of Reduction of Share Capital of the Company along with the relevant documents in pursuant to Section 66 and other applicable provisions if any of the Companies Act 2013 along with the rules made there under subject to shareholders BSE Limited and National Company Law Tribunals approval; 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 quarter and half year ended on 30th September, 2024 and the scheme of reduction of share capital of the Company along with other matters Please find attached outcome of Board meeting held today approving the scheme of reduction of the share capital of the Company. (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| 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 results for the quarter ended 30th June 2024 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 Standalone Financial Results for the quarter ended 30th June, 2024. Read less.. (As Per BSE Announcement Dated on 10.08.2024) 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 of the Company at its meeting held today i.e. Monday, 12th August, 2024 has inter-alia, considered and approved the unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024. Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report. The Board of Directors of the Company has considered and approved the appointment of M/s. Hemang Satra & Associates, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24 and financial year 2024-25. The Board of Directors of the Company has also considered and approved the appointment of M/s. C C Patil & Co, Chartered Accountants as the Internal Auditors of the Company for the financial year 2023-24 and financial year 2024-25. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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