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BSE Code : 539255 | NSE Symbol : | ISIN : INE541K01014 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Feb-2025	20-Feb-2025	Acquisitions	This is to inform about the material information finalized in the board meeting held today i.e. on 20th February 2025 regarding entering into land purchase agreement for future business expansion and growth. Revised outcome for the meeting held on 20th February 2025 due to unintentional clerical / typographical error. (As Per BSE Announcement dated on 05.03.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve to consider standalone unaudited financial results for the quarter ended 31st December 2024 we wish to Inform you that the Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Thursday, February 13, 2025 (which commenced at 02.00 p.m. and concluded at 02.45 p.m.), inter alia, has approved/ noted the following matters: 1. Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2024. 2. took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. 3. The Board approved amendments to the Code of Conduct for Prevention of Insider Trading Practices and Code of Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The copy of amended policy is made available on the website of the Company at http://www.stardeltatransformers.com. (As Per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited standalone financial results for the quarter ended 30th September 2024. please find attached outcome of board meeting conducted today , i.e. Wednesday 13th November 2024 at 02.00 p.m. to adopt unaudited standalone quarterly financial results for the quarter ended 30th September 2024. (As Per BSE Announcement Dated on: 13/11/2024)
04-Aug-2024	12-Aug-2024	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. considering and approving unaudited standalone financial results for quarter ended 30 june 2024 2. consider matters related to 48th annual general meeting (approval of notice board report etc) Please find attached Outcome of Board meeting held today i.e. on Monday , 12th august 2024 Please find enclosed Financial results for the period between 01st April 2024 to 30th June 2024 (As Per BSE Announcement dated on 12.08.2024)
15-May-2024	27-May-2024	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. consider and approve Audited Standalone Financial Results for the quarter and year ended 31st March 2024 2. To take on record Statutory auditor report for the financial year ended 31st march 2024 3. Consider the recommendation of dividend for members of the company Please find enclosed Outcome of Board meeting conducted on 27th may 2024 , monday , at 02.00 pm at the registered office of the company No Dividend has been recommended by the Board of Directors for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on: 27/05/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve to consider and approve an un-audited standalone financial Results of the Company for the Quarter and Nine Months ended December 31 2023 along with limited review Report thereon to be submitted by Statutory Auditors of the Company. Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Tuesday, February 13, 2024 (which commenced at 02.00 p.m. and concluded at ________ p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed herewith) 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed herewith) We wish to inform you that Board has on its meeting held on 13th February 2024 which commenced at 02.00 pm and concluded at 02.35 p.m. has approved the following : 1. upon recommendation of audit committee, unaudited standalone financial results of the company for the quarter ended 31st december 2023 2. board took note of the limited review report of the statutory auditor on the unaudited standalone financial results for quarter ended 31st december 2023 (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Star Delta Transformers Ltdhas 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 un-audited standalone financial results of the company for quarter and half year ended September 30th 2023 we wish to Inform you that the Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Thursday, November 09th , 2023 (which commenced at 02.00 p.m. and concluded at 2:30 p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and half year ended September 30, 2023 along with Cash flow Statement, Statement of assets and liabilities. (enclosed herewith). 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2023 (enclosed herewith). This intimation is also being uploaded on the Company's website at http://www.stardeltatransformers.com. Kindly acknowledge the receipt and take the note of the same on your records. We wish to inform you that the Board of directors of the company at its meeting held today i.e. on Thursday , November 09 , 2023 has approved the following matters: 1. upon recommendation of audit committee , the board of directors considered and approved unaudited standalone financial results for the quarter and half yearly ended 30th September 2023. 2. Board of directors took note of the Limited review report of the statutory auditor on the unaudited standalone financial results of the company for the quarter and half year ended 30th September 2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the un-audited standalone financial Results of the Company for the Quarter ended June 30 2023 along with limited review Report thereon to be submitted by Statutory Auditors of the Company. 2. Consider matters relating to the ensuing 47th (Forty Seventh) Annual General Meeting of the Company (Approval of the Notice of Annual General Meeting Boards Report and other related matters) 3. Consider matters relating to resignation given by Independent director Mr. Ankur Chouksey( DIN: 08703922) and Appointment of additional non-executive independent director in case of vacancy. This is to inform you that Mr. Ankur Chouksey (DIN:08703922) non executive independent director has resigned from the post in the company with effect from today i.e. 11-08-2023 and the board in its Board meeting held today i.e. 11th August 2023 has approved the same. Meeting held today, i.e., on Friday, August 11, 2023 (which commenced at 02.00 p.m. and concluded at 05.00 p.m.), inter alia, has approved/noted the following: 1. Upon Recommendation of Audit Committee, the Board of Directors approved the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 2. The Board of Directors took the note of Limited review report of the statutory auditors on the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 3. The Board considered and approved the Board's report along with its annexures for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	26-May-2023	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the audited IND AS standalone financial Results of the Company for the Quarter and financial year ended March 31 2023 and to consider and recommend the final dividend if any on equity shares of the Company for the financial year ended March 31 2023. this is to inform you that the Board of Directors ('Board') of the Company, at its meeting held today, i.e., on Friday, May 26, 2023 which commenced at 02.00 p.m. and concluded at 03.30 p.m. inter alia, has approved/noted the following: Upon recommendation of Audit Committee, the Board of Directors has approved the audited IND AS Standalone financial results of the Company for the Quarter and financial year ended March 31, 2023 along with Cash flow Statement, Statement of assets and liabilities, and Declaration (Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement dated on 26.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve un-audited standalone financial Results of the Company for the Quarter and Nine Months ended December 31 2022 along with limited review Report thereon to be submitted by Statutory Auditors of the Company. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('SEBI Listing Regulations, 2015') read with Schedule III to the SEBI Listing Regulations, 2015, we wish to Inform you that the Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Friday, February 10, 2023 (which commenced at 02.00 p.m. and concluded at 3.30 p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2022. (enclosed herewith) 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. (enclosed herewith) (As per BSE Announcement Dated on 10/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI (LODR) Regulations, 2015), we wish to inform you that the Fifty-First meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 at 02.00 p.m. at the registered office of the Company at 92-A Industrial Area, Govindpura, Bhopal- 462023 inter-alia to consider and approve an un-audited standalone financial Results of the Company for the Quarter and half year ended September 30, 2022 along with limited review Report thereon to be submitted by Statutory Auditor of the Company Please find attached outcome of the Board Meeting held today i.e. on Saturday, November 12, 2022.. Kindly acknowledge the Receipt and take the note of the same in your records. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve 1. To consider and approve the un-audited standalone financial Results of the Company for the Quarter ended June 30 2022 along with limited review Report thereon to be submitted by Statutory Auditors of the Company. 2. Consider matters relating to the ensuing 46th (Forty Sixth) Annual General Meeting of the Company (Approval of the Notice of Annual General Meeting Boards Report and other related matters) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed herewith Copies of the newspaper advertisement of un-audited Standalone Financial Results for the Quarter ended June 30, 2022 published in today's newspapers, viz. Business Standard (English edition) and Business Standard (Hindi edition), i.e. on Saturday, August 13, 2022. (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	27-May-2022	Accounts	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Forty-Sixth meeting of the Board of Directors of Star Delta Transformers Limited (the Company) is scheduled to be held on Friday May 27 2022 at 03.00 p.m. at the registered office of the Company at 92-A Industrial Area Govindpura Bhopal- 462023 to consider and approve the audited IND AS standalone financial Results of the Company for the Quarter and financial year ended March 31 2022 and to consider and recommend the final dividend if any on equity shares of the Company for the financial year ended March 31 2022. Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed herewith Copies of the newspaper publishment of an audited IND AS standalone financial results of the Company for the Quarter and financial year ended March 31, 2022 published in today's newspapers- Business Standard (English Language) and Business Standard (Hindi Language), i.e., on Saturday 28th May 2022. Kindly acknowledge the receipt and take the note of the above information in your records. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, ('Listing Regulations') read with Schedule III to the said Regulations, this is to inform you that the Board of Directors ('Board') of the Company, at its meeting held today, i.e., on Friday, May 27, 2022 which commenced at 03.00 p.m. inter alia, has approved/noted the following: 1. audited IND AS Standalone financial results of the Company for the Quarter and financial year ended March 31, 2022 along with Audit Report , Cash flow Statement, Statement of assets and liabilities, and Declaration (Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (enclosed herewith) We hereby request you to kindly acknowledge the receipt and take the outcome of the board meeting on your record. (As per BSE Announcement Dated on 27/5/2022) this is to inform you that the Board of Directors ('Board') of the Company, at its meeting held today, i.e., on Friday, May 27, 2022 has approved/noted the following: 1. Upon recommendation of Audit Committee, the Board of Directors has approved the audited IND AS Standalone financial results of the Company for the Quarter and financial year ended March 31, 2022 along with Audit report , Cash flow Statement, Statement of assets and liabilities, and Declaration (Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (enclosed herewith) (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	Star Delta Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve un-audited standalone financial Results of the Company for the Quarter and Nine Months ended December 31 2021 along with limited review Report thereon to be submitted by Statutory Auditors of the Company. we wish to Inform you that the Board of Directors ('Board') of the Company at its Meeting held today, i.e., on Saturday, February 12, 2022 (which commenced at 02.00 p.m. and concluded at 3.35 p.m.), inter alia, has approved/ noted the following matters: 1. Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2021. (enclosed herewith) 2. The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021. (enclosed herewith) (As Per BSE Announcement Dated on 12.02.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed herewith Copies of the newspaper publishment of an un-audited standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2021 published in today's newspapers, viz. The Business Standard (in English Language) and The Business standard (in Hindi language), i.e., on Monday, February 14, 2022. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results

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Star Delta Transformers Ltd

Board Meeting