28 Apr 2017 | Livemint.com

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NSE
Last Updated: Sep 08, 09:08 AM
Sterling Guaranty & Finance Ltd.

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Sterling Guaranty & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201703-Feb-2017 Quarterly Results
01-Nov-201608-Nov-2016 Quarterly Results
10-Aug-201609-Aug-2016 Quarterly Results
10-May-201616-May-2016 Audited Results & Sterling Guaranty & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia, to consider the following business as under: 1. To Consider & Approve the Audited Financial Results for the Year ended March 31, 2016 as required to be filed with as per Clause 41 of the Listing Agreement. 2. To Appoint Mr. Dharmen D. Mehta as Chairman and Managing Director of the Company without any salary Pursuant to Provisions of Article 153(a) of Article of Association of Company and Sections 197, 198, and 203 and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) subject to such other consents, approvals and permissions if any needed. 3. To shifting of registered office of company from c/o Indistock Securities Ltd. 91-A, Mittal Court, Nariman point, Mumbai -400021 to G-9, The Duru Mahal CHS Ltd. ‘F’ Road, 84, Marine Drive, Mumbai -400 002. 4. To consider and adopt the Audited Financial Statements of the company for the Financial Year ended March 31, 2016 and to approve Directors Report. 5. To accept the resignation of the Executive Chairman and Principal Officer Mr. Dhiren D. Mehta.
13-Jan-201629-Jan-2016 Quarterly Results
15-Oct-201530-Oct-2015 Quarterly Results
20-Jul-201530-Jul-2015 Quarterly Results
07-Apr-201529-May-2015 Quarterly Results & Audited Results
12-Jan-201506-Feb-2015 Quarterly Results
10-Oct-201407-Nov-2014 Quarterly Results