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Sterling Powergensys Ltd.
BSE CODE: 513575   |   NSE CODE: NA   |   ISIN CODE : INE067E01013   |   13-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2025 14-Nov-2025 Quarterly Results
28-Aug-2025 04-Sep-2025 A.G.M.
07-Aug-2025 14-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Quarterly Results & Audited Results
05-Feb-2025 13-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results & Preferential Issue of shares
09-Sep-2024 12-Sep-2024 Preferential Issue of shares Inter alia, to consider and approve:- 1. To consider and allot Equity Shares at a price of Rs. 35.71/- per Equity Share (including premium of Rs. 25.71) having face value of Rs. 10/- per Equity Share; 2. Proposal to appoint Mr. Sujeet Singh Additional Director cum Independent Director of the Company;
08-Aug-2024 14-Aug-2024 Quarterly Results
01-Jul-2024 06-Jul-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To approval of Increase in the Authorised Share Capital of the Company; 2. To approval of Issue of Shares through Private Placement; 3. To approval of Shifting of Registered Office of the Company within city; 4. To approval Board Report and all its annexures and director responsibility statement for the Financial Year ended 2023-2024; 5. To approval of Notice for 39th Annual General Meeting along with the venue, day, date and time of the Meeting; 6. To any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
21-May-2024 25-May-2024 Audited Results
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