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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 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 2025 (said results). 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., Friday, October 17, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed herewith (As per BSE Announcement dated on: 17.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 10 Jul 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 17/07/2025 ,inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 10/07/2025) Pursuant to the Listing Regulations, we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., Thursday, July 17, 2025, inter alia, considered and approved the Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended June 30, 2025 along with Limited Review Reports issued by the Statutory auditors. The same is enclosed herewith. Please find attached the financial results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 17.07.2025) Please find attached the Newspaper Publication on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 19.07.2025) | ||
| Board Meeting | 24 Apr 2025 | 17 Apr 2025 |
| Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 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 2025. Pursuant to the Listing Regulations, we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., Thursday, April 24, 2025, inter alia, considered and approved the Audited Consolidated and Standalone Financial results of the Company for the quarter and financial year ended March 31, 2025 (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 Auditors Reports with unmodified opinion on the aforesaid Audited Financial Results. Accordingly, pursuant to Regulation 33 of the Listing Regulations, please find enclosed the following: a) Audited Financial Results for the quarter and financial year ended March 31, 2025; and b) Auditors Reports with unmodified opinion on the aforesaid Audited Financial Results. (As Per BSE Announcement dated on 24.04.2025) | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| 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) | ||
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