Quest for QUALITY

LOOKINGBEYOND

Creativity withINNOVATION

Investors

Board of Directors


The Business of the Company is managed by the Board of Directors. The functions of the Board include formulation of strategic business plans, budgets, setting up goals and evaluation of performance, approving corporate philosophy and mission, monitoring corporate performance against strategic business plans, overseeing operations, recruitment of senior management personnel, review of material investment and fixed assets transactions, ensuring compliance with laws and regulations, keeping shareholders informed regarding plans, strategies and performance of the Company and other important matters.


  • Mr. Nitin Sandesara - Chairman and Managing Director
  • Mr. Chetan Sandesara - Joint Managing Director
  • Mr. Vilas D Joshi - Director
  • Mr. P. B. Mehta - Director
  • Mrs. Mayuri Patel - Director
  • Mr. R. B. Dixit - Director
  • Composition of Various Committees of Board of Directors
VIEW

Code of Conduct


Code of Conduct


VIEW

Code of Conduct for the Members of the Board of Directors and Senior Mangement.


VIEW

Annual General Meeting


Annual General Meeting

VIEW

Annual Report


31-12-2007 - VIEW

31-12-2008 - VIEW

31-12-2009 - VIEW

31-12-2010 - VIEW

31-12-2011 - VIEW

31-12-2012 - VIEW

31-12-2013 - VIEW

31-12-2014 - VIEW

31-03-2016 - VIEW

Quaterly Result


Quarter Ended on 31-03-2007 - VIEW

Quarter Ended on 30-06-2007 - VIEW

Quarter Ended on 30-09-2007 - VIEW

Quarter Ended on 31-12-2007 - VIEW

Quarter Ended on 31-03-2008 - VIEW

Quarter Ended on 30-06-2008 - VIEW

Quarter Ended on 30-09-2008 - VIEW

Quarter Ended on 31-12-2008 - VIEW

Quarter Ended on 31-03-2009 - VIEW

Quarter Ended on 30-06-2009 - VIEW

Quarter Ended on 30-09-2009 - VIEW

Quarter Ended on 31-12-2009 - VIEW

Quarter Ended on 31-03-2010 - VIEW

Quarter Ended on 30-06-2010 - VIEW

Quarter Ended on 30-09-2010 - VIEW

Quarter Ended on 31-12-2010 - VIEW

Quarter Ended on 31-03-2011 - VIEW

Quarter Ended on 30-06-2011 - VIEW

Quarter Ended on 30-09-2011 - VIEW

Quarter Ended on 31-12-2011 - VIEW

Year Ended 31-12-2011 - VIEW

Quarter Ended on 31-03-2012 - VIEW

Quarter Ended on 30-06-2012 - VIEW

Quarter Ended on 30-09-2012 - VIEW

Year Ended 31-12-2012 - VIEW

Quarter Ended 31-03-2013 - VIEW

Quarter Ended 30-06-2013 - VIEW

Quarter Ended 30-09-2013 - VIEW

Year Ended 31-12-2013 - VIEW

Quarter Ended 31-03-2014 - VIEW

Quarter Ended 30-06-2014 - VIEW

Quarter Ended 30-09-2014 - VIEW

Year Ended 31-12-2014 - VIEW

Quarter Ended 31-03-2015 - VIEW

Quarter Ended 30-06-2015 - VIEW

Quarter Ended 30-09-2015 - VIEW

Quarter Ended 31-12-2015 - VIEW

Year Ended 31-03-2016 - VIEW

Quarter Ended 30-06-2016 - VIEW

Quarter Ended 30-09-2016 - VIEW

Quarter Ended 31-12-2016 - VIEW

Quarter Ended 31-03-2017 - VIEW

Quarter Ended 30-06-2017 - VIEW

Shareholding Pattern


Quarter Ended on 31-03-2007 - VIEW

Quarter Ended on 30-06-2007 - VIEW

Quarter Ended on 30-09-2007 - VIEW

Quarter Ended on 31-12-2007 - VIEW

Quarter Ended on 31-03-2008 - VIEW

Quarter Ended on 30-06-2008 - VIEW

Quarter Ended on 30-09-2008 - VIEW

Quarter Ended on 31-12-2008 - VIEW

Quarter Ended on 31-03-2009 - VIEW

Quarter Ended on 30-06-2009 - VIEW

Quarter Ended on 30-09-2009 - VIEW

Quarter Ended on 31-12-2009 - VIEW

Quarter Ended on 31-03-2010 - VIEW

Quarter Ended on 30-06-2010 - VIEW

Quarter Ended on 30-09-2010 - VIEW

Quarter Ended on 31-12-2010 - VIEW

Quarter Ended on 31-03-2011 - VIEW

Quarter Ended on 30-06-2011 - VIEW

Quarter Ended on 30-09-2011 - VIEW

Quarter Ended on 31-12-2011 - VIEW

Quarter Ended on 31-03-2012 - VIEW

Quarter Ended on 30-06-2012 - VIEW

Quarter Ended on 30-09-2012 - VIEW

Quarter Ended on 31-12-2012 - VIEW

Quarter Ended on 31-03-2013 - VIEW

Quarter Ended on 30-06-2013 - VIEW

Quarter Ended on 30-09-2013 - VIEW

Quarter Ended on 31-12-2013 - VIEW

Quarter Ended on 31-03-2014 - VIEW

Quarter Ended on 30-06-2014 - VIEW

Quarter Ended on 30-09-2014 - VIEW

Quarter Ended on 31-12-2014 - VIEW

Quarter Ended on 31-03-2015 - VIEW

Quarter Ended on 30-06-2015 - VIEW

Quarter Ended on 30-09-2015 - VIEW

Quarter Ended on 31-12-2015 - VIEW

Quarter Ended on 31-03-2016 - VIEW

Quarter Ended on 30-06-2016 - VIEW

Company Announcement


1. Stock Exchange Announcement:
      17-May-2016 VIEW
      03-Sep-2016 VIEW
      Stock Exchange Intimation letter VIEW
      Scrutinizer Report 2016 VIEW

2. Newspaper Advertisement:
        8-June-2015 VIEW
      18-May-2016 VIEW
      01-June-2016 VIEW
      09-Sep-2016 VIEW

Policy


Archival Policy - VIEW

Criteria of making payments to Non-Executive Directors - VIEW

Familarisation Programme for Independent Directors - VIEW

Policy for the determining materiality of an event of information - VIEW

Policy on Determining Material Subsidiaries - VIEW

Policy on Related Party Transactions - VIEW

Terms and Conditions of Appointment of Independent Directors - VIEW

Vigilance Mechanism and Whistle-Blower Policy - VIEW

Compliance With Corporate Governance


31-12-2010 - VIEW

31-03-2011 - VIEW

30-06-2011 - VIEW

30-09-2011 - VIEW

31-12-2011 - VIEW

31-03-2012 - VIEW

30-06-2012 - VIEW

30-09-2012 - VIEW

31-12-2012 - VIEW

31-03-2013 - VIEW

30-06-2013 - VIEW

30-09-2013 - VIEW

31-12-2013 - VIEW

31-03-2014 - VIEW

30-06-2014 - VIEW

30-09-2014 - VIEW

31-12-2014 - VIEW

31-03-2015 - VIEW

30-06-2015 - VIEW

30-09-2015 - VIEW

31-12-2015 - VIEW

Contact Details of Designated Officials


The Compliance Officer of the Company


Name : Mr. Chetan Sandesara (Joint Managing Director)

Telephone No. : (022) 66306732 – 33

Fax No. : (022) 22041954

E-mail :investorscomplain@stergel.com

Details of Debentures


Details of Debentures


Axis Trustee Services Ltd.,
Corporate & Registered Office :
Axis House, 2nd Floor,
Wadia International Centre,
Pandurang Budhkar Marg, Worli,
Mumbai - 400 025.


Company have created the Security as per the terms and conditions of the Debentures for the Secured Debentures.

The Secured, Redeemable, Non Convertible Debentures (NCD) issued by the Company have fully matured in the year
2015 and the Company has not made the the repayment of the redemption amount and interest thereon.

Listing Prospectus


Listing Particulars - Bonds due 2019 - VIEW