Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526500 | NSE Symbol : | ISIN : INE398F01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	06-Jun-2025	Quarterly Results	Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors of Sterling Greenwoods Limited to be held on 30th May 2025 Outcome for Adjournment of Board Meeting to Friday, 6th June 2025 (As Per BSE Announcement dated on 30.05.2025) Sterling Green Woods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Sterling Greenwoods Limited To Be Held On 06.06.2025 (As Per BSE Announcement dated on 03.06.2025) Standalone and Consolidated Financial Statements for the quarter and year ended on 31.03.2025 (As Per BSE Announcement Dated on: 06.06.2025) Adjournment of Board Meeting due to Lack of Quorum and convened on same day, at same time and place in the Next Week. (As Per BSE Announcement dated on 20.06.2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the Third quarter and Nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held today i.e. on 14th February, 2025 and submission of Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve INTIMATION FOR THE BOARD MEETING OF STERLING GREENWOODS LIMITED TO APPROVE OF THE UNAUDITED FINANCIAL STATEMENT FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30 2024 TO BE HELD ON OCTOBER 28 2024. Outcome of BM held on 28th october, 2024 (As Per BSE Announcement dated on 28.10.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	STERLING GREEN WOODS 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 Approval of Unaudited financial results for the quarter ended June 30 2024 Outcome of Board Meeting for Approval of Financial Results for the June Quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
08-Aug-2024	08-Aug-2024	Change in Other Executives	Appointment of Mr. Siddharth Amitbhai Shah as Company Secretary and Compliance Officer of the Company with effect from August 8, 2024
22-May-2024	30-May-2024	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To Consider and approve Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial year ended on 31st March 2024; 2. To adopt Auditors reports to be issued by the Statutory Auditors of the Company on Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended on 31st March 2024; Audited financial results as on 31st March, 2024 on standalone and consolidated basis along with statement on Impact of Audit Qualification is attached. (As Per BSE Announcement dated on 30.05.2024)
27-Jan-2024	09-Feb-2024	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting for approval of Un-Audited financial results of the Company for the quarter and nine months ended on 31st December 2023 Outcome of board Meeting and submission of Unaudited financial Results December Quarter Result --2023 (As Per BSE Announcement Dated on 09/02/2024)
07-Dec-2023	12-Dec-2023	Change in Directors	General Purpose Appointment of Additional Director Mr Narender Saini (DIN: 10424157) on Board (As Per BSE Announcement Dated on 13/12/2023)
25-Oct-2023	02-Nov-2023	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd November 2023 inter alia to consider and approve standalone and consolidated Un-audited financial results of the Company for the quarter and half year ended on September 30 2023. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find below the outcome of the meeting of Board of Directors held on 2nd November 2023- The Unaudited Financial Results for the quarter ended on 30th September, 2023 were inter alia, considered and approved by the Board of Directors of the company. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th September, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. These Financial results would also be published in English and Vernacular Newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors commenced at 05.15 P.M. and concluded at 07.15 p.m. Kindly take the same on your record and disseminate the same on your website and oblige us. Unaudited Financial Results for the quarter ended on 30th September 2023 were inter alia considered and approved by the Board of Directors of the company . Enclosing here the Unaudited Results with Limited Review Report by the Auditors (As per BSE Announcement Dated on 02/11/2023) As there was some clerical mistake in cashflow statement as on 30-09-2023 so Kindly find the rectified Financial Results for the reference got finalized in the Board Meeting as on 2nd November 2023 (As Per BSE Announcement Dated on 28/12/2023)
26-Aug-2023	02-Sep-2023	Change in Directors	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 2nd day of September , 2023 inter-alia to consider and approve following matters among other businesses: 1. The draft Notice and Directors'' Report of the company along with the Management Discussion and Analysis Report for the financial year 2022-2023; 2. To finalize the Date, Time and Venue for convening 31st Annual General Meeting of the Members of the company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 31st Annual General Meeting of the company; 4. To consider the Regularisation of Additional Non Executive -Director, Mr. Sunny Mandalia (DIN: 10260178 ) by appointing him as an Independent Director on the Board. Any other matter, if required with the permission of the chair. Kindly acknowledge and tak Outcome oF Board Meeting Held on 02-09-2023 (As Per BSE Announcement Dated on 02.09.2023)
27-Jul-2023	02-Aug-2023	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 2nd August 2023 inter alia to consider and approve standalone and consolidated Un-Audited financial results of the Company for the quarter ended on June 30 2023 and any other business matter if required with the permission of the Chair. Further as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and subject to code of conduct of the Company the trading window has been closed for trading in Securities of the Company for all the Directors Designated Person(s) and their immediate relative(s) from 01st July 2023 and would continue to remain closed till 48 hours after the announcement of financial results of the Company to the Stock Exchange. we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, with the permission of Chair the Board of Directors have appointed the Mr. Sunny Mandalia (DIN : 10260178) as an Additional Director (Non -Executive Independent Director) w.e.f. 02nd August 2023 to hold office till the conclusion of the next Annual General Meeting and subject to approval of members in the ensuing Annual General Meeting appointment as an (Non Executive Independent Director) for five years. 1. The Unaudited Financial Results for the quarter ended on 30th June, 2023 were approved by the Board of Directors of the company.2. Appointment of Mr. Punit Santosh Kumar Lath having Membership No. A26238 and COP No. 11139 as a Secretarial Auditor of the Company for the F.Y. 2022-2023. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report of the Statutory Auditors of the Company. Results and the Audit Report are attached herewith and it would be available in the newspapers as well . (As Per BSE Announcement Dated on 02.08.2023)
26-Apr-2023	04-May-2023	Accounts	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 4th May 2023 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter/ year ended on March 31 2023 and any other business matter if required with the permission of the Chair.Further as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and subject to code of conduct of the Company the trading window has been closed for trading in Securities of the Company for all the Directors Designated Person(s) and their immediate relative(s) from 01st April 2023 and would continue to remain closed till 48 hours after the announcement of financial results of the Company to the Stock Exchange. Kindly take the above information on your record 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2023. In this regards, please find enclosed: 2. Mr. Keyur Bavishi & Co. Chartered Accountant (Firm Registration No. 131191W), the Statutory Auditors of the Company has issued auditors report with an unmodified opinion on the Audited standalone and consolidated financial statement for the quarter and year ended on 31st March, 2023. This declaration is made pursuant to the regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. These Financial results would also be published in English and Vernacular Newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take note of the same. The Meeting of Board of Directors commenced at 5.15 p.m. and concluded at 07.15 p.m. Kindly took the same on your record and disseminate the same on your website and oblige us. (As Per BSE Announcement dated on 04.05.2023)
13-Jan-2023	24-Jan-2023	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 24th January 2023 to inter alia consider and approve standalone and consolidated Un-Audited financial results of the Company for the quarter ended on 31st December 2022. Kindly take the same on your records. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find below the outcome of the meeting of Board of Directors held on 24th January 2023. We enclosed herewith the copy of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report of the Statutory Auditors of the Company. These Financial results would also be published in English and Vernacular Newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors commenced at 2.00 p.m. and concluded at 03.30 p.m. (As Per BSE Announcement Dated on 24/01/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th September 2022 inter alia to consider and approve standalone and consolidated Un-audited financial results of the Company for the quarter ended on September 30 2022. Kindly take the above information on your record and acknowledge the receipt of the same. The Unaudited Financial Results for the quarter ended on 30th September, 2022 were inter alia, considered and approved by the Board of Directors of the company. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th September, 2022 along with Limited Review Report of the Statutory Auditors of the Company. These Financial results would also be published in English and Vernacular Newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors commenced at 01.40 P.M. and concluded at 03.20 p.m. Kindly take the same on your record and disseminate the same on your website and oblige us. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find below the outcome of the meeting of Board of Directors held on 14th November 2022 The Unaudited Financial Results for the quarter ended on 30th September, 2022 were inter alia, considered and approved by the Board of Directors of the company. We enclosed herewith the copy of Unaudited Financial Results for the quarter ended on 30th September, 2022 along with Limited Review Report of the Statutory Auditors of the Company. These Financial results would also be published in English and Vernacular Newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors commenced at 01.40 P.M. and concluded at 03.20 p.m. (As Per BSE Announcement Dated on 14.11.2022) Please find attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended on September 30, 2022 published in the following newspapers: 1. Free Press Gujarat (English Newspaper 15th November, 2022 edition); 2. Lokmitra (Gujarati Newspaper 15th November, 2022 edition) Please take note of the same and acknowledge receipt. (As Per BSE Announcement Dated on 16/11/2022)
20-Aug-2022	26-Aug-2022	AGM	STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve The draft Notice and Directors Report of the company along with the Management Discussion and Analysis Report for the financial year 2021-2022; 2. To finalize the Date Time and Venue for convening 30th Annual General Meeting of the Members of the company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the company; 4. To consider the Regularisation of Additional Director Mr.Paresh Desai (DIN: 02254433) by appointing him as an Executive Director on the Board. 5. To consider the Regularisation of Additional Director Mr. Nishant Singh (DIN: 05251340) by appointing him as an Independent Director on the Board. 6.To consider the Regularisation of Additional Director Mrs. Shivani Shah (DIN: 09491879) by appointing her as an Independent Director on the Board. 1. The Board of Directors of the Company approved the director's report for the year 2021-2022 . 2.(a) The Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 29th September 2022 (b) The Register of Members and Share Transfer Books of the Company shall remain closed from 22ndSeptember, 2022 and 29th September, 2022 (both days inclusive) for the purpose of ascertaining the Members for Annual General Meeting.(c )The remote e-voting shall commence on 26th September, 2022 at 9.00 a.m. and ends on , the 28th September, 2022 at 05.00 p.m.(d)The Board has considered and proposed the regularization of appointment of Mr. Nishant Singh (DIN: 05251340) Mrs. Shivani Shah (DIN: 09491879) as an Independent Director for member's approval in ensuing AGM.(e) The Board has considered and proposed the regularization of appointment of Mr. Paresh Desai (DIN: 02254433) as an Executive Director for member's approval in ensuing AGM. (As Per BSE Announcement Dated on 26.08.2022)

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Sterling Green Woods Ltd

Board Meeting