Sterling & Wilson Renewable Energy Ltd

  • BSE Code : 542760
  • NSE Symbol : SWSOLAR
  • ISIN : INE00M201021
  • Industry :ENGINEERING - TURNKEY SERVICES

up-arrow 165.46 1.86(1.14%)

Open Price ()

158.00

Prev. Close ()

163.60

Volume (No’s)

2,028,160

Market Cap ()

3,864.02

Low Price ()

155.15

High Price ()

167.23

 

Book Closure

From Date To Date Announcement
15-Jan-2026 NA Sterling And Wilson Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 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 2025. 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 15, 2026, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Reports issued by the Statutory Auditors. The same is enclosed herewith. 2. Appointment of Mr. Rajesh Mittal as the Senior Vice President - Information Technology and Senior Management Personnel of the Company w.e.f January 20, 2026. Further, the details of disclosure as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November 2024 is enclosed as Annexure - I. (As per BSE announcement dated on : 15.01.2026)
07-Nov-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday, November 7, 2025. Name of the Company STERLING AND WILSON RENEWABLE ENERGY LIMITED ISIN INE00M201021 Scrip Code 542760 No of shares 37404 Face Value 1 Dist Nos.From Dist Nos.To 233494317 233531720 Date upto which under lock-in NA
07-Nov-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday, November 7, 2025. Name of the Company STERLING AND WILSON RENEWABLE ENERGY LIMITED ISIN INE00M201021 Scrip Code 542760 No of shares 37404 Face Value 1 Dist Nos.From Dist Nos.To 233494317 233531720 Date upto which under lock-in NA
17-Oct-2025 NA 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)
21-Aug-2025 NA Please find enclosed the Notice of the 8th AGM of Sterling and Wilson Renewable Energy Limited to be held on August 21, 2025 at 11:00 a.m. through Audio Visual Means Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the summary of proceedings of the 8th Annual General Meeting of the Company ('AGM') held today i.e. Thursday, August 21, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM). Further, the voting results of the businesses transacted at the AGM as per the format prescribed under Regulation 44(3) of the Listing Regulations, along with the consolidated Report of the Scrutinizer dated, August 21, 2025, on the remote e-voting and e-voting at the AGM, are enclosed. Please find attached the consolidated Report of the Scrutinizer dated, August 21, 2025, on the remote e-voting and e-voting at the 8th AGM of the Company. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the shareholders at the 8th Annual General Meeting (AGM) of the Company held on Thursday, August 21, 2025, have approved the appointment of M/s. Manish Ghia & Associates, Practicing Company Secretaries (Firm Registration No. P2006MH007100) as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years to hold office from the conclusion of the 8th AGM until the conclusion of the 13th AGM of the Company and to conduct secretarial audit for the financial year 2025-26 to the financial year 2029-30. (As per BSE Announcement Dated on 21.08.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Shareholders of the Company, at the 8th Annual General Meeting held on Thursday, August 21, 2025 have approved 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, 2025 to August 31, 2027 (both days inclusive). (As Per BSE Announcement Dated on 22.08.2025)

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