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BSE Code : 508963 | NSE Symbol : | ISIN : INE668Y01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	08-Aug-2025	Quarterly Results	Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the first quarter ending on 30th June 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st July 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared.
22-May-2025	29-May-2025	Accounts	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 Auditor's 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)
04-Feb-2025	10-Feb-2025	Quarterly Results	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)
08-Jan-2025	08-Jan-2025	Postal Ballot	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.
04-Oct-2024	24-Oct-2024	Quarterly Results	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)
06-Aug-2024	12-Aug-2024	Quarterly Results	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)
07-May-2024	17-May-2024	Accounts	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Standalone Financial Results for the last quarter and financial year ended 31st March 2024. Dear Sir/Madam, 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 .... Read More.. (As Per BSE Announcement Dated on 17.05.2024)
15-Apr-2024	15-Apr-2024	Change in Directors	Please find enclosed a copy of intimation of Appointment of Director, Change in designation from Director to Managing Director and Appointment of Chief Financial Officer of the Company. Please find enclosed a copy of intimation with reference to change in the registered office of the Company within the same state, city and town and within the same ROC. With reference to our letter dated 5th April, 2024, please note that pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. 15th April, 2024 have considered and approved the request received from following persons seeking re-classification from 'Promoter' to 'Public' Category, subject to approval of the stock exchange i.e. BSE Limited and such other approvals/confirmations/consents as may be necessary and required for the said purpose, if any. Please find enclosed herewith a certified copy of the relevant extract of minutes of the aforesaid Board meeting. The meeting of the Board of Directors of the Company commenced at 1.30 p.m. and concluded at 2.00 p.m. Kindly take a note of the same and acknowledge. Please find enclosed a copy of intimation with regards to appointment of Managing Director (Change in Designation from Director to Managing Director) and Chief Financial Officer of the Company.
26-Feb-2024	26-Feb-2024	Change in Directors	Outcome of Board Meeting
20-Jan-2024	06-Feb-2024	Quarterly Results	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Standalone un-adited financial results for the quarter ended 31st December 2023. Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015. (As Per BSE Announcement Dated on 06/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To Approve Un-Audited Financial with LRR Report To Review Business 1 Approval of Unaudited Financial with LRR Report 2. Review Business (As Per BSE Announcement Dated on 09/11/2023)
20-Sep-2023	25-Sep-2023	Change in Other Executives	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer of the Company Appointment of Ms. Reet Phulwani as Company Secretary and Complaince Officer (As per BSE Announcement Dated on 25/09/2023)
11-Sep-2023	15-Sep-2023	Change in Directors	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 15th September 2023 Meeting is held to be cancelled as Company Secretary was not willing to get appointed. (As Per BSE Announcement Dated on 15/09/2023)
31-Aug-2023	07-Sep-2023	AGM	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve 1. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 2. Approval of closure dates for the Annual General Meeting. 3. Appointment of Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman. 1. Approve the Notice of Annual General Meeting to be held on Friday 29th September 2023 at 11.00 am through Audio Video Visual Conferencing for FY 2022-23 2. Approved of closure dates for the Annual General Meeting. 3. Appointment of SARK & Associates LLP as Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman (As Per BSE Announcement Dated on 07/09/2023)
29-Aug-2023	04-Sep-2023	Change in Auditors	STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To Approve the Appointment of M/s SARK & Associates LLP as the Secretarial Auditor for Financial Year 2022-2023 2. To Review the Business Operation of the Company 3. Any other matters with the permission of the chair Appointment of Secretarial Auditor of Company (As per BSE Announcement Dated on 04/09/2023)

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Trustwave Securities Ltd

Board Meeting