Sterling Green Woods Ltd
Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter / Year Ended On March 31 2023
06:31 PM, 26th Apr 2023
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