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BSE Code : 542760 | NSE Symbol : SWSOLAR | ISIN : INE00M201021 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	16-Jan-2025	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended December 31, 2024 Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, January 16, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed herewith. Please find attached the disclosure w.r.t change in Senior Management Personnel of the Company (As Per BSE Announcement dated on 16.01.2025)
07-Oct-2024	14-Oct-2024	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended September 30 2024. Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, October 14, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed herewith. Read less.. (As Per BSE Announcement Dated on 14.10.2024)
11-Jul-2024	18-Jul-2024	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30 2024 Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, July 18, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2024 along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed herewith Please find attached the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 18/07/2024)
13-Apr-2024	20-Apr-2024	Accounts	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and financial year ended March 31, 2024 Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, April 20, 2024, inter alia considered and unanimously approved the Audited Consolidated and Standalone Financial results of the Company for the quarter and financial year ended March 31, 2024 ('Audited Financial Results'). Further, the Statutory Auditors of the Company i.e., M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results. (As Per BSE Announcement Dated on 19.04.2024) Please find attached the Audited Consolidated and Standalone Financial Results of the Company along with Statutory Auditors Report for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 20/04/2024)
11-Jan-2024	18-Jan-2024	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended December 31 2023. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Thursday, January 18, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. Please find enclosed the financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 18/01/2024)
14-Oct-2023	21-Oct-2023	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, October 21, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on October 21, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 21/10/2023)
05-Oct-2023	12-Oct-2023	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30 2023 (said results). Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives which was closed from October 01 2023 will continue to remain closed till 48 hours after declaration of the said results. Accordingly the trading window shall re-open from October 15 2023. The Board Meeting to be held on 12/10/2023 Stands Cancelled. With reference to the above, please note that due to unavoidable circumstances, the Board Meeting of the Company, which was scheduled to be held on October 12, 2023, inter alia, to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30, 2023 ('said results') has been postponed to a later date. The date of the Board Meeting of the Company for declaration of the said results will be intimated in due course. (As per BSE Announcement Dated on 10/10/2023)
22-Sep-2023	27-Sep-2023	Raising funds through Debt Instr.	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve proposals for raising funds by way of issue of bonds/ debentures/ non-convertible debt instruments/ equity shares/ any other securities including through preferential issue on a private placement basis qualified institutions placement rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company. Pursuant to Regulation 30 of SEBI Listing Regulations, please note that the Board of Directors of the Company ('Board') at its meeting held today, i.e., Wednesday, September 27, 2023 inter alia considered and approved raising of funds by way of issuance of equity shares, global depository receipts, depository receipts, foreign currency convertible bonds fully/partly convertible debentures, non-convertible debentures, and/or any other financial instruments convertible into equity shares (including warrants) or a combination of any of the securities ('Securities') mentioned above in one or more tranches through one or more public and/ or private offerings including by way of a qualified institutions placement or any combination thereof or any other method as may be permitted under applicable laws to eligible investors for an aggregate amount not exceeding Rs. 1,500 Crore in one or more tranches. (As per BSE Announcement Dated on 27/09/2023) Please find update on the outcome of the meeting of the Securities Issuance Committee held on December 11, 2023. (As Per BSE Announcement Dated on 11/12/2023)
06-Jul-2023	13-Jul-2023	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30 2023 (said results). Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives which was closed from July 01 2023 will continue to remain closed till 48 hours after declaration of the said results. Accordingly the trading window shall re-open from July 16 2023. This intimation of notice of the Board meeting will be available on the Companys website i.e. www.sterlingandwilsonre.com. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Thursday, July 13, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors. The same is enclosed herewith. Please find attached the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on 13.07.2023) Pursuant to Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith the Newspaper Publication on the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.07.2023)
13-Apr-2023	20-Apr-2023	Accounts	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 20 2023 inter alia to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and financial year ended March 31 2023 (said results). Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives which was closed from April 01 2023 will continue to remain closed till 48 hours after declaration of the said results. Accordingly the trading window shall re-open from April 23 2023. This intimation of notice of the Board meeting will be available on the Companys website i.e. www.sterlingandwilsonre.com. Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, April 20, 2023, inter alia considered and unanimously approved the Audited Consolidated and Standalone Financial results of the Company for the quarter and financial year ended March 31, 2023 ('Audited Financial Results'). Further, the Statutory Auditors of the Company i.e., M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results. Pursuant to Regulation 30 of SEBI Listing Regulations we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, April 20, 2023, inter alia, considered and unanimously: 1. Recommended the re-appointment of Mr. Chandra Kishore Thakur as the Manager of the Company for a further period of 2 (Two) years w.e.f. September 01, 2023 to August 31, 2025 (both days inclusive), based on the recommendation of the Nomination and Remuneration Committee. 2. Recommended the appointment of Mr. Umesh Khanna (DIN: 03634361) as a Non-Executive Director on the Board of the Company at the ensuing 6th Annual General Meeting ('AGM'), as proposed by Shapoorji Pallonji and Company Private Limited, Promoter shareholder, to fill the vacancy to be caused due to the retirement of Mr. Pallon Mistry as a Director at the ensuing AGM of the Company. The approval of the Shareholders will be sought at the ensuing AGM for the above proposals. (As Per BSE Announcement dated on 20.04.2023)
12-Jan-2023	19-Jan-2023	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 19 2023 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended December 31 2022 (said results). Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by the Designated Persons and their immediate relatives which was closed from January 01 2023 will continue to remain closed till 48 hours after declaration of the said results. Accordingly the trading window shall re-open from Sunday January 22 2023. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Thursday, January 19, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. The said meeting commenced at 02:00 p.m. and concluded at 04:33 p.m. (As Per BSE Announcement Dated on 19/01/2023)
04-Oct-2022	12-Oct-2022	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30 2022 Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Wednesday, October 12, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. (As per BSE Announcement Dated on 12/10/2022)
05-Jul-2022	12-Jul-2022	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30 2022 Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Tuesday, July 12, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. The said meeting commenced at 02:30 p.m. and concluded at 04:10 p.m. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Tuesday, July 12, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. (As Per BSE Announcement dated on 12.07.2022)
31-Mar-2022	07-Apr-2022	Accounts	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2022 inter alia to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and financial year ended March 31 2022. Pursuant to the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today ie. Thursday, April 07, 2022, inter alia considered and unanimously approved the Audited Consolidated and Standalone Financial results of the Company for the quarter and financial year ended March 31, 2022 ('Audited Financial Results'). Further, the Statutory Auditors of the Company, M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results. The Board Meeting commenced at 03:20 p.m. and concluded on 05:47 p.m. (As Per BSE Announcement Dated 07.04.2022) Pursuant to Regulations 30 of the Listing Regulations, please note that the Board of Directors of the Company at its meeting held on April 07, 2022, inter alia, has: 1. Appointed Ms. Naina Krishna Murthy (DIN:01216114) as an Additional Director, designated as Non-Executive & Independent Director of the Company for a term of 5 (five) consecutive years commencing from April 07, 2022 to April 06, 2027 subject to the approval of the Shareholders of the Company; 2. Appointed Mr. Balanadu Narayan (DIN: 00007129) and Mr. Saurabh Agarwal (DIN:09206293) as Additional Directors, designated as Non-Executive Directors of the Company with effect from April 07, 2022, subject to the approval of the Shareholders of the Company. Further, Mr. Bikesh Ogra (DIN: 08378235), Non-Executive Director of the Company, has demitted his office as a Director of the Company with effect from April 07, 2022, on account of his enhanced commitments in other avenues being presently pursued. (As Per BSE Announcement dated on 08.04.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended December 31 2021 (said results). Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders ('the Code') of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities by the Designated Persons and their immediate relatives which was closed from January 01 2022 will continue to remain closed till 48 hours after declaration of the said results. Accordingly the trading window shall re-open from Thursday February 17 2022. Pursuant to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e. Monday, February 14, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same is enclosed herewith. The said meeting commenced at 05:00 p.m. and concluded at 07:20 p.m. Further, the signed copies of the enclosed disclosures were received from the Statutory Auditors at 07:55 p.m. Request you to take the same on records. (As per BSE Announcement Dated on 14/02/2022)

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Sterling & Wilson Renewable Energy Ltd

Board Meeting