SWSOLAR Corporate Action

Sterling & Wilson Renewable Energy Ltd Share Price

SWSOLAR

CMP as on 02-Mar-24 9:49
₹ 600

icon 1.90 | 0.32%

Open
₹ 601
Turnover(lac)
₹ 272
Prev. Close
₹ 597.80
Day's Vol (shares)
₹ 45,305
Day's Vol (shares)
₹ 598.00         ₹ 603.50

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM13-Jul-202322-Jun-2023--
ursuant to Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23, BRSR and the Notice of the 6th AGM of the Members of the Company. The Notice of the 6th AGM is given on Page Nos. 15 to 30 of the Annual Report. Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23, BRSR and the Notice of the 6th AGM of the Members of the Company. The Notice of the 6th AGM is given on Page Nos. 15 to 30 of the Annual Report. The 6th AGM of the Company will be held on Thursday, July 13, 2023 at 02:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (As Per BSE Announcement dated on 21.06.2023) Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed the newspaper publication with respect to information on the 6th AGM of the Company published in Financial Express and Navshakti on Thursday, June 22, 2023. This is also available on the Companys website at https://www.sterlingandwilsonre.com/. (As per BSE Announcement Dated on 22/06/2023) Please find enclosed herewith the proceedings of the 6th AGM of the Company held today i.e., Thursday July 13, 2023 at 02:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM) Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Shareholders of the Company, at their 6th AGM held on Thursday, July 13, 2023 have inter alia approved the following: 1- Appointment of Mr. Umesh Khanna as a Non- Executive Director of the Company, Liable to retire by rotation, to fill the vacancy caused due to retirement of Mr. Pallon Mistry as Director at the 6th AGM of the Company. Further, Mr. Pallon Mistry has ceased to be a Non-Executive Director of the Company on conclusion of the 6th AGM. 2- Re- Appointment of Mr. Chandra Kishore Thakur as the Manager of the Company for a further period of 2 years w.e.f. September 01, 2023 to August 31, 2025. Please find enclosed the Consolidated report of the Scrutinizer dated July 13, 2023 issued by the Scrutinizer, i.e. Mr. Mannish Ghia, Partner of M/s. Manish Ghia & Associates, Practicing Company Secretary. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at the 6th AGM of the Company (As per BSE Announcement Dated on 13/07/2023)